About

Registered Number: SC061662
Date of Incorporation: 09/02/1977 (47 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 23/02/2018 (6 years and 4 months ago)
Registered Address: C/O Johnston Carmichael, West George Street, Glasgow, G2 2ND

 

Founded in 1977, Flagship Hotels (East Kilbride) Ltd have registered office in Glasgow, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the company. This business has one director listed as Tunaley, Sheila Millar in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUNALEY, Sheila Millar 15 November 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 February 2018
2.26B(Scot) - N/A 23 November 2017
2.22B(Scot) - N/A 17 October 2017
2.20B(Scot) - N/A 23 May 2017
2.22B(Scot) - N/A 07 April 2017
2.20B(Scot) - N/A 11 November 2016
2.22B(Scot) - N/A 04 November 2016
2.20B(Scot) - N/A 27 May 2016
2.22B(Scot) - N/A 14 April 2016
2.20B(Scot) - N/A 19 November 2015
2.22B(Scot) - N/A 30 September 2015
2.20B(Scot) - N/A 20 May 2015
2.22B(Scot) - N/A 15 May 2015
2.20B(Scot) - N/A 24 October 2014
2.22B(Scot) - N/A 28 August 2014
2.20B(Scot) - N/A 13 May 2014
2.22B(Scot) - N/A 01 November 2013
2.20B(Scot) - N/A 01 November 2013
2.20B(Scot) - N/A 07 May 2013
2.22B(Scot) - N/A 11 October 2012
2.20B(Scot) - N/A 10 May 2012
2.16BZ(Scot) - N/A 29 December 2011
2.16B(Scot) - N/A 29 December 2011
2.15B(Scot) - N/A 25 November 2011
AD01 - Change of registered office address 21 October 2011
2.11B(Scot) - N/A 21 October 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 17 August 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 11 August 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 27 August 2008
419a(Scot) - N/A 05 January 2008
410(Scot) - N/A 21 December 2007
MISC - Miscellaneous document 27 November 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
RESOLUTIONS - N/A 21 November 2007
RESOLUTIONS - N/A 21 November 2007
RESOLUTIONS - N/A 21 November 2007
RESOLUTIONS - N/A 21 November 2007
287 - Change in situation or address of Registered Office 21 November 2007
288b - Notice of resignation of directors or secretaries 21 November 2007
288b - Notice of resignation of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 November 2007
MEM/ARTS - N/A 21 November 2007
419a(Scot) - N/A 20 November 2007
410(Scot) - N/A 17 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
363s - Annual Return 05 November 2007
363s - Annual Return 05 November 2007
363s - Annual Return 05 November 2007
363s - Annual Return 05 November 2007
363s - Annual Return 05 November 2007
363s - Annual Return 05 November 2007
363s - Annual Return 05 November 2007
363s - Annual Return 07 September 2007
AA - Annual Accounts 14 August 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 17 August 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 22 April 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 02 October 2003
MEM/ARTS - N/A 30 May 2003
RESOLUTIONS - N/A 24 May 2003
RESOLUTIONS - N/A 24 May 2003
410(Scot) - N/A 23 May 2003
CERTNM - Change of name certificate 11 February 2003
AA - Annual Accounts 17 January 2003
225 - Change of Accounting Reference Date 17 January 2003
410(Scot) - N/A 13 December 2002
363s - Annual Return 29 August 2002
419a(Scot) - N/A 26 June 2002
419a(Scot) - N/A 26 June 2002
AA - Annual Accounts 31 December 2001
363s - Annual Return 22 August 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 10 August 1998
363s - Annual Return 10 August 1998
363s - Annual Return 03 September 1997
AA - Annual Accounts 08 August 1997
363s - Annual Return 26 August 1996
AA - Annual Accounts 22 July 1996
AA - Annual Accounts 30 March 1996
363s - Annual Return 30 August 1995
MEM/ARTS - N/A 25 November 1994
410(Scot) - N/A 04 November 1994
RESOLUTIONS - N/A 01 November 1994
363s - Annual Return 06 August 1994
AA - Annual Accounts 19 July 1994
AA - Annual Accounts 08 January 1994
363s - Annual Return 16 August 1993
AA - Annual Accounts 01 March 1993
363s - Annual Return 17 August 1992
AA - Annual Accounts 24 January 1992
287 - Change in situation or address of Registered Office 29 November 1991
363a - Annual Return 08 October 1991
410(Scot) - N/A 19 July 1991
419a(Scot) - N/A 02 July 1991
AA - Annual Accounts 05 September 1990
363 - Annual Return 28 August 1990
AA - Annual Accounts 21 September 1989
363 - Annual Return 21 September 1989
363 - Annual Return 11 November 1988
AA - Annual Accounts 11 November 1988
AA - Annual Accounts 02 February 1988
363 - Annual Return 02 February 1988
287 - Change in situation or address of Registered Office 23 December 1986
AA - Annual Accounts 23 December 1986
363 - Annual Return 23 December 1986
NEWINC - New incorporation documents 09 February 1977
MISC - Miscellaneous document 02 February 1977

Mortgages & Charges

Description Date Status Charge by
Standard security 17 December 2007 Outstanding

N/A

Floating charge 15 November 2007 Outstanding

N/A

Standard security 21 May 2003 Fully Satisfied

N/A

Standard security 09 December 2002 Outstanding

N/A

Standard security 18 October 1994 Fully Satisfied

N/A

Bond and floating charge 12 July 1991 Fully Satisfied

N/A

Standard security 04 November 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.