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Centre Hotels (Cranston) Limited

Centre Hotels (Cranston) Limited is a dissolved company incorporated on 19 November 1900 with the registered office located in Edinburgh, City of Edinburgh. Centre Hotels (Cranston) Limited was registered 124 years ago.
Status
Dissolved
Dissolved on 8 June 2019 (6 years ago)
Was 118 years old at the time of dissolution
Following liquidation
Company No
SC004676
Private limited company
Scottish Company
Age
124 years
Incorporated 19 November 1900
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • German • Lives in Luxembourg • Born in Dec 1974
Ribbon Hotels Group (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.75M
Increased by £3.73M (+27%)
Total Liabilities
-£3.98M
Increased by £3.74M (+1551%)
Net Assets
£13.78M
Decreased by £6K (-0%)
Debt Ratio (%)
22%
Increased by 20.69% (+1204%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Jun 2019
Justin Bruce Robinson Resigned
6 Years Ago on 14 Sep 2018
Mr Simon Michael Teasdale Details Changed
7 Years Ago on 18 Dec 2017
Mr Justin Bruce Robinson Details Changed
7 Years Ago on 18 Dec 2017
Mr Patrick Thomas Mabry Details Changed
7 Years Ago on 18 Dec 2017
Haysmacintyre Company Secretaries Limited Details Changed
7 Years Ago on 18 Dec 2017
Registered Address Changed
7 Years Ago on 3 Nov 2017
Full Accounts Submitted
7 Years Ago on 5 Oct 2017
Mr Justin Bruce Robinson Details Changed
8 Years Ago on 3 Feb 2017
Confirmation Submitted
8 Years Ago on 10 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jun 2019
Return of final meeting of voluntary winding up
Submitted on 8 Mar 2019
Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018
Submitted on 19 Sep 2018
Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017
Submitted on 18 Dec 2017
Director's details changed for Mr Patrick Thomas Mabry on 18 December 2017
Submitted on 18 Dec 2017
Director's details changed for Mr Justin Bruce Robinson on 18 December 2017
Submitted on 18 Dec 2017
Director's details changed for Mr Simon Michael Teasdale on 18 December 2017
Submitted on 18 Dec 2017
Registered office address changed from Holiday Inn 107 Queensferry Road Edinburgh EH4 3HL to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 3 November 2017
Submitted on 3 Nov 2017
Resolutions
Submitted on 3 Nov 2017
All of the property or undertaking has been released from charge SC0046760005
Submitted on 26 Oct 2017
Repayment History
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