Centre Hotels (Cranston) Ltd was registered on 19 November 1900, it has a status of "Dissolved". We don't know the number of employees at this company. The companies director is listed as Loynes, Paul at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOYNES, Paul | 01 December 2015 | 17 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 June 2019 | |
| 4.26(Scot) - N/A | 08 March 2019 | |
| TM01 - Termination of appointment of director | 19 September 2018 | |
| CH04 - Change of particulars for corporate secretary | 18 December 2017 | |
| CH01 - Change of particulars for director | 18 December 2017 | |
| CH01 - Change of particulars for director | 18 December 2017 | |
| CH01 - Change of particulars for director | 18 December 2017 | |
| RESOLUTIONS - N/A | 03 November 2017 | |
| AD01 - Change of registered office address | 03 November 2017 | |
| MR05 - N/A | 26 October 2017 | |
| MR05 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| RESOLUTIONS - N/A | 10 July 2017 | |
| SH19 - Statement of capital | 10 July 2017 | |
| CAP-SS - N/A | 10 July 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 July 2017 | |
| CH01 - Change of particulars for director | 14 March 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CH01 - Change of particulars for director | 14 April 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| TM02 - Termination of appointment of secretary | 13 January 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| AP01 - Appointment of director | 12 January 2016 | |
| AP01 - Appointment of director | 12 January 2016 | |
| AP04 - Appointment of corporate secretary | 12 January 2016 | |
| AP01 - Appointment of director | 12 January 2016 | |
| AP01 - Appointment of director | 18 December 2015 | |
| RESOLUTIONS - N/A | 17 December 2015 | |
| AP03 - Appointment of secretary | 17 December 2015 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| TM02 - Termination of appointment of secretary | 15 December 2015 | |
| AP01 - Appointment of director | 14 December 2015 | |
| AP01 - Appointment of director | 14 December 2015 | |
| MR04 - N/A | 03 December 2015 | |
| MR04 - N/A | 03 December 2015 | |
| MR01 - N/A | 02 December 2015 | |
| MR01 - N/A | 02 December 2015 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| CH01 - Change of particulars for director | 23 September 2014 | |
| AA - Annual Accounts | 15 September 2014 | |
| AP04 - Appointment of corporate secretary | 04 February 2014 | |
| TM02 - Termination of appointment of secretary | 04 February 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| MR01 - N/A | 03 June 2013 | |
| MR01 - N/A | 03 June 2013 | |
| MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland | 30 May 2013 | |
| MR04 - N/A | 30 May 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| CH01 - Change of particulars for director | 10 February 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 20 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| AP01 - Appointment of director | 12 October 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363a - Annual Return | 26 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 225 - Change of Accounting Reference Date | 13 November 2006 | |
| AA - Annual Accounts | 09 November 2006 | |
| 225 - Change of Accounting Reference Date | 18 July 2006 | |
| AUD - Auditor's letter of resignation | 21 June 2006 | |
| 363a - Annual Return | 31 May 2006 | |
| 225 - Change of Accounting Reference Date | 16 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| AUD - Auditor's letter of resignation | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2005 | |
| 225 - Change of Accounting Reference Date | 05 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2005 | |
| RESOLUTIONS - N/A | 28 June 2005 | |
| RESOLUTIONS - N/A | 28 June 2005 | |
| AUD - Auditor's letter of resignation | 28 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363a - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 09 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2004 | |
| 363a - Annual Return | 23 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 225 - Change of Accounting Reference Date | 06 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2003 | |
| 363a - Annual Return | 05 March 2003 | |
| AA - Annual Accounts | 19 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| 363a - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 21 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 363a - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| AA - Annual Accounts | 10 February 2000 | |
| 363a - Annual Return | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
| AA - Annual Accounts | 17 February 1999 | |
| 363a - Annual Return | 21 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
| AA - Annual Accounts | 31 January 1998 | |
| 363a - Annual Return | 15 January 1998 | |
| AA - Annual Accounts | 26 February 1997 | |
| 363a - Annual Return | 29 January 1997 | |
| 363(353) - N/A | 29 January 1997 | |
| 363(190) - N/A | 29 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1996 | |
| RESOLUTIONS - N/A | 30 July 1996 | |
| AA - Annual Accounts | 30 July 1996 | |
| 288 - N/A | 15 February 1996 | |
| 363x - Annual Return | 15 February 1996 | |
| 288 - N/A | 04 July 1995 | |
| AA - Annual Accounts | 06 April 1995 | |
| 363x - Annual Return | 24 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 03 November 1994 | |
| 288 - N/A | 10 August 1994 | |
| RESOLUTIONS - N/A | 06 April 1994 | |
| RESOLUTIONS - N/A | 06 April 1994 | |
| RESOLUTIONS - N/A | 06 April 1994 | |
| AA - Annual Accounts | 06 April 1994 | |
| 363x - Annual Return | 13 January 1994 | |
| 288 - N/A | 13 August 1993 | |
| 288 - N/A | 07 May 1993 | |
| 288 - N/A | 10 March 1993 | |
| 287 - Change in situation or address of Registered Office | 02 March 1993 | |
| 363s - Annual Return | 26 January 1993 | |
| AA - Annual Accounts | 15 January 1993 | |
| 363b - Annual Return | 26 May 1992 | |
| 288 - N/A | 09 April 1992 | |
| 288 - N/A | 09 April 1992 | |
| AA - Annual Accounts | 25 February 1992 | |
| AA - Annual Accounts | 09 January 1991 | |
| 363a - Annual Return | 09 January 1991 | |
| AA - Annual Accounts | 27 March 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| RESOLUTIONS - N/A | 10 May 1989 | |
| 363 - Annual Return | 10 May 1989 | |
| AA - Annual Accounts | 10 May 1989 | |
| 363 - Annual Return | 05 July 1988 | |
| AA - Annual Accounts | 05 July 1988 | |
| 288 - N/A | 30 June 1988 | |
| 363 - Annual Return | 09 October 1987 | |
| AA - Annual Accounts | 29 September 1987 | |
| 288 - N/A | 15 October 1986 | |
| MEM/ARTS - N/A | 13 March 1980 | |
| 363 - Annual Return | 31 December 1976 | |
| AA - Annual Accounts | 31 December 1976 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 February 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 December 2015 | Outstanding |
N/A |
| A registered charge | 01 December 2015 | Outstanding |
N/A |
| A registered charge | 22 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 22 May 2013 | Fully Satisfied |
N/A |
| Memorandum of deposit | 13 February 1966 | Fully Satisfied |
N/A |
