HOTEL CONNEXIONS LIMITED
Address
HOTEL CONNEXIONS LIMITED
13 GLASGOW ROAD
PAISLEY
RENFREWSHIRE
SCOTLAND
PA1 3QS
Classification:
PAISLEY
RENFREWSHIRE
SCOTLAND
PA1 3QS
(522 companies also use this postcode, this might be a mail forwarding service address)
Other service activities not elsewhere classified
Legal Information
Company Registration No.:
SC139591
Incorporation Date:
6 Aug 1992
(25 Years old)
Financial Year End:
31 Jan
Capital:
£1,000.00
on 10 Aug 2016
For period ending:
31 Jan 2016
Filed on:
18 Oct 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
6 Aug 2015
Filed on:
11 Aug 2015
Purchase latest return for £4.99
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Map
Financial Summary
| 31 Jan 2016 | 31 Jan 2015 | 31 Jan 2014 | |
|---|---|---|---|
| Cash at bank: | £320,017 | £760,044 | £829,236 |
| Debtors: | £246,454 | £133,527 | £151,071 |
| Creditors due within one year: | £741,600 | £789,255 | £889,741 |
| Total Assets less Current Liabilities: | -£158,300 | £123,634 | £105,539 |
| Creditors due after one year / Non Current Liabilities: | £48,329 | £2,814 | |
| Total Assets less Liabilities: | -£41,159 | £132,266 | £196,606 |
| Shareholders Funds / Net Worth: | -£41,159 | £132,266 | £196,606 |
| Full details in: | 2016 Accounts | 2015 Accounts | 2015 Accounts |
Notices published in the Gazette
29 May 2018
HOTEL CONNEXIONS LIMITED
Company Number: SC139591
Notice is hereby given that on 18 May 2018 a Petition was presented
to the Court of Session by Raymond Keith Welham for an order to
wind up Hotel Connexions Limited, having their Registered Office at
13 Glasgow Road, Paisley, Renfrewshire, PA1 3QS, in which Petition
Lord Doherty by Interlocutor dated 18 May 2018 appointed all
persons having an interest to lodge Answers, if so advised, within
eight days after intimation, service and advertisement and in the
meantime appointed Ian William Wright, WRI Associates Limited, 175
West George Street, Glasgow, G2 2LB to be Provisional Liquidator of
Hotel Connexions Limited with authority to exercise the powers
contained in Parts II and III of Schedule 4 of the Insolvency Act 1986;
all of which notice is hereby given.
Shepherd and Wedderburn LLP, 1 Exchange Crescent, Conference
Square, Edinburgh, EH3 8UL Agents for Petitioners
In the HIGH COURT OF JUSTICE
BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES,
INSOLVENCY AND COMPANIES LIST (ChD) No CR-2018-003220 of
Recently Filed Documents - 79 available
- Annual Accounts For Year Ended 31 Jan 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Colin Barral | |
| 6 Oct 2015 ⇒ Present ( 2 Years ) | Company Secretary |
| Ian Black | |
| 10 Dec 2009 ⇒ Present ( 8 Years ) | Director |
| Lycidas Secretaries Limited | |
| 28 Aug 2009 ⇒ Present ( 8 Years ) | Nominated Secretary |
| Raymond Welham | |
| 16 Aug 2002 ⇒ Present ( 15 Years ) | Company Secretary |
| 4 Feb 1993 ⇒ Present ( 25 Years ) | Director |
Charges / mortgages against this Company
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE
-
OUTSTANDING
on
7 Sep 2006
Previous Company Names
THE HOTEL MARKETING COMPANY (SCOTLAND) LTD.
Changed 24 Dec 2002
Previous Addresses
292 ST. VINCENT STREET
GLASGOW
G2 5TQ
GLASGOW
G2 5TQ
Changed 29 Oct 2015
3 DUCKBURN PARK
DUNBLANE
PERTHSHIRE
FK15 0EW
DUNBLANE
PERTHSHIRE
FK15 0EW
Changed 16 Sep 2002
24 GREAT KING STREET
EDINBURGH
EH3 6QN
EDINBURGH
EH3 6QN
Changed 18 Mar 1993
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Jan 2016 | 18 Oct 2016 | 9 |
| 31 Jan 2015 | 23 Oct 2015 | 9 |
| 31 Jan 2014 | 30 Oct 2014 | 9 |
| 31 Jan 2013 | 31 Oct 2013 | 9 |
| 31 Jan 2012 | 23 Oct 2012 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Jan 16
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