CH

CENTRE HOTELS (CRANSTON) LIMITED

Dissolved

Company number SC004676

Edinburgh · Incorporated 19 November 1900

Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

Dormant Company · SIC 99999

Status
Dissolved
Company age
125 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Holiday Inn 107 Queensferry Road Edinburgh EH4 3HL · until 3 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary
17 December 2015
MP
MABRY, Patrick Thomas
Director
17 December 2015
TS
TEASDALE, Simon Michael
Director
17 December 2015
RJ
ROBINSON, Justin Bruce
Director · Resigned
17 December 2015
LP
LOYNES, Paul
Secretary · Resigned
1 December 2015
BS
BAKER, Skardon Francis
Director · Resigned
1 December 2015
KI
KOLEV, Ivaylo
Director · Resigned
1 December 2015
LP
LOYNES, Paul
Director · Resigned
1 December 2015
HC
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
31 January 2014
EP
EKAS, Petra Cecilia Maria
Director · Resigned
6 October 2009
VO
VAN OOSTEROM, Sophie
Director · Resigned
27 February 2009
MJ
MCCARTHY, John Patrick
Director · Resigned
19 June 2008
PH
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Corporate Secretary · Resigned
24 May 2005
FA
FISH, Andrew John
Director · Resigned
24 May 2005
NM
NEWMAN, Mark
Director · Resigned
24 May 2005
PR
PRINCE, Ryan David
Director · Resigned
24 May 2005
EC
ENGMANN, Catherine
Secretary · Resigned
28 August 2003
MA
MCEWAN, Allan Scott
Director · Resigned
14 April 2003
SC
SPRINGETT, Catherine Mary
Director · Resigned
14 April 2003
SN
STOCKS, Nigel Peter
Director · Resigned
14 April 2003
WR
WINTER, Richard Thomas
Director · Resigned
14 April 2003
WA
WILLIAMS, Alison
Secretary · Resigned
8 October 2001
CJ
COMBEER, Jean Brenda
Secretary · Resigned
26 June 2000
RS
REES, Sally Irene
Director · Resigned
17 November 1999
BS
BOLTON, Susan
Secretary · Resigned
29 October 1998
CJ
COMBEER, Jean Brenda
Secretary · Resigned
1 November 1996
CJ
CRANE, Julia Alison
Secretary · Resigned
15 July 1994
JR
JACKMAN, Robert Loehr
Director · Resigned
2 August 1993
TS
TOON, Samantha Anne
Secretary · Resigned
1 March 1993
GI
GRAHAM, Ian Christopher
Director · Resigned
27 February 1992
RL
RITSON, Leslie David
Director · Resigned
27 February 1992
WP
WHITNEY, Paul Sumpter
Secretary · Resigned
—
CR
CASTON, Robert Warwick
Director · Resigned
—
WP
WHITNEY, Paul Sumpter
Director · Resigned
—

Persons with significant control

PS
Ribbon Hotels Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 June 2019 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2017 View
Resolution
Resolution
3 November 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 October 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 October 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2017 View
Legacy
Insolvency
10 July 2017 View
Legacy
Capital
10 July 2017 View
Resolution
Resolution
10 July 2017 View
Change Person Director Company With Change Date
Officers
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Resolution
Resolution
17 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Appoint Corporate Secretary Company With Name
Officers
4 February 2014 View
Termination Secretary Company With Name
Officers
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2013 View
Legacy
Mortgage
30 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Officers
25 February 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Full
Accounts
21 November 2006 View
Legacy
Accounts
13 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2006 View
Legacy
Accounts
18 July 2006 View
Auditors Resignation Company
Auditors
21 June 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Accounts
16 February 2006 View
Legacy
Officers
18 October 2005 View
Auditors Resignation Company
Auditors
16 September 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Accounts
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Auditors Resignation Company
Auditors
28 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Accounts
6 August 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Annual Return
5 March 2003 View
Accounts With Accounts Type Dormant
Accounts
19 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Dormant
Accounts
21 January 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Dormant
Accounts
4 December 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Accounts With Accounts Type Dormant
Accounts
10 February 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
17 March 1999 View
Accounts With Accounts Type Dormant
Accounts
17 February 1999 View
Legacy
Annual Return
21 January 1999 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Accounts With Accounts Type Dormant
Accounts
31 January 1998 View
Legacy
Annual Return
15 January 1998 View
Accounts With Accounts Type Dormant
Accounts
26 February 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
18 November 1996 View
Accounts With Accounts Type Dormant
Accounts
30 July 1996 View
Resolution
Resolution
30 July 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Annual Return
15 February 1996 View
Legacy
Officers
4 July 1995 View
Accounts With Accounts Type Full
Accounts
6 April 1995 View
Legacy
Annual Return
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
10 August 1994 View
Accounts With Accounts Type Full
Accounts
6 April 1994 View
Resolution
Resolution
6 April 1994 View
Resolution
Resolution
6 April 1994 View
Resolution
Resolution
6 April 1994 View
Legacy
Annual Return
13 January 1994 View
Legacy
Officers
13 August 1993 View
Legacy
Officers
7 May 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Address
2 March 1993 View
Legacy
Annual Return
26 January 1993 View
Accounts With Accounts Type Full
Accounts
15 January 1993 View
Legacy
Annual Return
26 May 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Accounts With Accounts Type Dormant
Accounts
25 February 1992 View
Accounts With Accounts Type Dormant
Accounts
9 January 1991 View
Legacy
Annual Return
9 January 1991 View
Accounts With Accounts Type Dormant
Accounts
27 March 1990 View
Legacy
Annual Return
27 March 1990 View
Legacy
Annual Return
10 May 1989 View
Accounts With Accounts Type Dormant
Accounts
10 May 1989 View
Resolution
Resolution
10 May 1989 View
Legacy
Annual Return
5 July 1988 View
Accounts With Accounts Type Full
Accounts
5 July 1988 View
Legacy
Officers
30 June 1988 View
Legacy
Annual Return
9 October 1987 View
Accounts With Accounts Type Full
Accounts
29 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 October 1986 View
Memorandum Articles
Incorporation
13 March 1980 View
Legacy
Annual Return
31 December 1976 View
Accounts With Made Up Date
Accounts
31 December 1976 View
Legacy
Mortgage
22 February 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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