About

Registered Number: SC279468
Date of Incorporation: 07/02/2005 (19 years and 2 months ago)
Company Status: Liquidation
Registered Address: C/O Begbies Traynor 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

 

Founded in 2005, Madan Hotels (Busby) Ltd have registered office in 10-14 West Nile Street, it's status at Companies House is "Liquidation". We don't know the number of employees at this business. The companies directors are listed as Carrick Kerr & Co, Madan, Veena, Madan, Bhupinder, Soutter, Andrew Eliot at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADAN, Veena 31 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
CARRICK KERR & CO 06 February 2007 - 1
MADAN, Bhupinder 02 June 2006 06 February 2007 1
SOUTTER, Andrew Eliot 07 February 2005 31 March 2005 1

Filing History

Document Type Date
CO4.2(Scot) - N/A 09 April 2008
4.2(Scot) - N/A 09 April 2008
287 - Change in situation or address of Registered Office 28 December 2007
4.9(Scot) - N/A 28 December 2007
363a - Annual Return 20 March 2007
CERTNM - Change of name certificate 22 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
287 - Change in situation or address of Registered Office 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
NEWINC - New incorporation documents 07 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.