CAROLIA HOSPITALITY UK LIMITED (SC158880)

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Status :

liquidation

Updated :

3 May 2019

Qynn Score :

0

Incorporated :

27 Jun 1995

Type :

ltd

Accounts Due :

30 Sep 2016

Last Accounts :

31 Dec 2014

Directors :

2

Secretaries :

0

Shareholders :

2

Resigned Directors :

26

Resigned Secretaries :

3

SIC Codes :

55100

Latest Financials

Address

50 Lothian Road,
Festival Square,
Edinburgh,
EH3 9WJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Burness Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Date From

17/10/2013

Date To

Current

 

Address

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Date From

17/10/2013

Date To

17/10/2013

 

Address

3Rd Floor Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ

Date From

28/09/2011

Date To

17/10/2013

Termination of appointment of John Khay-Yan Wong

3 May 2019

Change of Details for Mr Stephen Allen Schwarzman

6 December 2018

Notification of person with significant control

6 December 2018

Appointment of Mr John Khay-Yan Wong

12 January 2018

Termination of appointment of Gabriel Petersen

12 January 2018

Confirmation Statment

11 July 2017

Resolutions

7 October 2016

Annual Return

16 August 2016

Second filing of the annual return

16 August 2016

Satisfaction of a charge

22 July 2016

Satisfaction of a charge

22 July 2016

Satisfaction of a charge

22 July 2016

Satisfaction of a charge

22 July 2016

Satisfaction of a charge

22 July 2016

Satisfaction of a charge

22 July 2016

Resolutions

4 May 2016

Appointment of Mr Panayot Kostadinov Vasilev

29 April 2016

Appointment of Sanne Group Secretaries (Uk) Limited

29 April 2016

Director Details Changed for Mr Gabriel Petersen

29 April 2016

Termination of appointment of Fennigje Pain

29 April 2016

Director Details Changed for Mr Simon David Austin Davies

29 April 2016

Termination of appointment of Gordon Robert Mckie

29 April 2016

Accounts

21 July 2015

Annual Return

17 July 2015

Registration of a charge

27 January 2015

Registration of a charge

24 December 2014

Registration of a charge

24 December 2014

Annual Return

24 July 2014

Director Details Changed for Mr Gabriel Petersen

24 July 2014

Director Details Changed for Mr Gordon Robert Mckie

24 July 2014

Accounts

30 June 2014

Director Details Changed for Mr Gabriel Petersen

17 October 2013

Director Details Changed for Mr Gordon Robert Mckie

17 October 2013

Director Details Changed for Mr Simon David Austin Davies

17 October 2013

Secretarys Details Changed for Mrs Fennigje Pain

17 October 2013

Address Change

17 October 2013

Termination of appointment of Martin Kandrac

23 August 2013

Appointment of Mr Simon David Austin Davies

23 August 2013

Annual Return

19 July 2013

Accounts

10 May 2013

Auditors Resignation

1 October 2012

Miscellaneous

13 September 2012

Annual Return

19 July 2012

Termination of appointment of Andrew Katz

1 June 2012

Termination of appointment of Gabriele Salmer

1 June 2012

Appointment of Mrs Fennigje Pain

1 June 2012

Accounts

11 April 2012

Accounting Period

24 October 2011

Director Details Changed for Mr Gabriel Petersen

5 October 2011

Director Details Changed for Mr Gordon Robert Mckie

5 October 2011

legacy

5 October 2011

legacy

5 October 2011

legacy

5 October 2011

Director Details Changed for Mr Andrew Katz

29 September 2011

Director Details Changed for Mr Martin Kandrac

29 September 2011

Termination of appointment of Angus Donald Mackintosh Macdonald

28 September 2011

Appointment of Ms Gabriele Salmer

28 September 2011

Termination of appointment of Victor Alexander Hepburn

28 September 2011

Termination of appointment of David James Macconnell Orr

28 September 2011

Termination of appointment of Donald Kenneth Gateley

28 September 2011

Termination of appointment of William Robert Starn

28 September 2011

Appointment of Mr Andrew Katz

28 September 2011

Termination of appointment of Richard Henry Briance

28 September 2011

Termination of appointment of David James Buchanan Shearer

28 September 2011

Appointment of Mr Martin Kandrac

28 September 2011

Termination of appointment of James Alexander Macconnell Orr

28 September 2011

Appointment of Mr Gabriel Petersen

28 September 2011

Termination of appointment of Pauline Anne Mcfarlane

28 September 2011

Appointment of Mr Gordon Robert Mckie

28 September 2011

Termination of appointment of Pauline Anne Mcfarlane

28 September 2011

Termination of appointment of Peter Guy Manby

28 September 2011

Address Change

28 September 2011

legacy

26 September 2011

legacy

26 September 2011

legacy

26 September 2011

legacy

26 September 2011

legacy

26 September 2011

legacy

26 September 2011

legacy

22 September 2011

Appointment of Mr Victor Alexander Hepburn

19 July 2011

Accounts

7 July 2011

Appointment of Mr David James Buchanan Shearer

6 July 2011

Termination of appointment of Angus Macdonald

4 July 2011

Annual Return

4 July 2011

Termination of appointment of Angus Macdonald

10 June 2011

Accounts

10 June 2011

legacy

7 June 2011

Termination of appointment of Stuart Watson

25 May 2011

Termination of appointment of Elizabeth Smith of Gilmorehill

3 December 2010

Director Details Changed for Mr Peter Guy Manby

23 November 2010

Appointment of Mr Peter Guy Manby

5 November 2010

Termination of appointment of Huw O'connor

26 October 2010

Termination of appointment of Lynn Hood

8 October 2010

Appointment of Mr William Robert Starn

9 September 2010

Director Details Changed for Baroness Elizabeth Margaret Smith of Gilmorehill

2 July 2010

Annual Return

2 July 2010

Director Details Changed for Huw O'connor

1 July 2010

Director Details Changed for James Alexander Macconnell Orr

1 July 2010

Director Details Changed for Miss Pauline Anne Mcfarlane

1 July 2010

Director Details Changed for Angus Donald Mackintosh Macdonald

26 May 2010

Resolutions

30 April 2010

Memorandum and Articles of Association

30 April 2010

Secretarys Details Changed for Miss Pauline Anne Mcfarlane

27 April 2010

Director Details Changed for David James Macconnell Orr

27 April 2010

Director Details Changed for Angus Duncan Forbes Macdonald

27 April 2010

Appointment of Mr Richard Henry Briance

26 April 2010

Director Details Changed for Mr Donald Gateley

9 February 2010

Director Details Changed for Mr Stuart Iain Watson

9 February 2010

Director Details Changed for Mr Stuart Iain Watson

8 February 2010

Director Details Changed for Mr Donald Gateley

8 February 2010

legacy

10 December 2009

Director Details Changed for Lynn Catherine Hood

27 October 2009

Accounts

15 October 2009

legacy

24 July 2009

legacy

24 July 2009

legacy

7 July 2009

legacy

3 March 2009

legacy

2 March 2009

legacy

29 October 2008

Accounts

27 October 2008

legacy

15 July 2008

legacy

15 July 2008

legacy

15 July 2008

legacy

2 April 2008

legacy

26 March 2008

legacy

6 March 2008

legacy

6 March 2008

Accounts

4 February 2008

legacy

13 July 2007

legacy

19 April 2007

legacy

16 February 2007

Resolutions

14 February 2007

Accounts

1 February 2007

legacy

19 January 2007

legacy

19 January 2007

legacy

19 January 2007

legacy

19 January 2007

legacy

19 January 2007

legacy

19 January 2007

legacy

18 January 2007

legacy

11 January 2007

legacy

11 January 2007

legacy

11 January 2007

legacy

11 January 2007

legacy

11 January 2007

legacy

11 January 2007

legacy

11 January 2007

legacy

11 January 2007

legacy

11 January 2007

legacy

11 January 2007

legacy

11 January 2007

legacy

9 January 2007

legacy

19 December 2006

legacy

18 December 2006

legacy

27 November 2006

legacy

9 November 2006

legacy

8 November 2006

legacy

11 August 2006

legacy

7 August 2006

Accounts

2 February 2006

Alterations to a floating charge

9 December 2005

Alterations to a floating charge

7 December 2005

legacy

22 November 2005

legacy

27 October 2005

legacy

6 October 2005

legacy

6 October 2005

legacy

7 September 2005

legacy

3 August 2005

legacy

8 July 2005

legacy

8 June 2005

legacy

9 February 2005

Accounts

1 February 2005

legacy

16 July 2004

legacy

9 June 2004

Accounts

30 January 2004

legacy

18 December 2003

legacy

15 December 2003

legacy

6 December 2003

legacy

6 December 2003

legacy

21 November 2003

legacy

13 August 2003

legacy

18 June 2003

legacy

30 May 2003

Accounts

4 December 2002

legacy

26 November 2002

legacy

26 November 2002

legacy

3 September 2002

legacy

13 August 2002

legacy

15 May 2002

Accounts

31 January 2002

legacy

8 November 2001

legacy

25 September 2001

legacy

25 September 2001

legacy

27 June 2001

legacy

20 April 2001

legacy

10 April 2001

legacy

14 March 2001

legacy

14 March 2001

legacy

16 February 2001

legacy

9 February 2001

Accounts

28 January 2001

Name Change

27 September 2000

Resolutions

26 September 2000

Resolutions

26 September 2000

Memorandum and Articles of Association

26 September 2000

legacy

26 September 2000

legacy

1 September 2000

legacy

1 September 2000

legacy

15 August 2000

legacy

10 August 2000

legacy

14 July 2000

legacy

7 July 2000

legacy

24 May 2000

legacy

18 May 2000

Accounts

1 February 2000

legacy

27 August 1999

legacy

22 July 1999

legacy

21 July 1999

legacy

6 July 1999

legacy

6 July 1999

legacy

22 June 1999

legacy

21 June 1999

Resolutions

21 June 1999

Memorandum and Articles of Association

21 June 1999

Resolutions

21 June 1999

Resolutions

21 June 1999

Alterations to a floating charge

18 June 1999

legacy

11 June 1999

Alterations to a floating charge

11 June 1999

Alterations to a floating charge

11 June 1999

legacy

28 May 1999

legacy

28 May 1999

legacy

9 March 1999

legacy

8 December 1998

Accounts

31 October 1998

legacy

29 October 1998

legacy

27 October 1998

legacy

15 July 1998

legacy

15 July 1998

legacy

15 July 1998

Accounts

28 October 1997

legacy

17 July 1997

legacy

30 May 1997

legacy

22 May 1997

Accounts

2 October 1996

legacy

24 July 1996

legacy

19 February 1996

Incorporation

27 June 1995

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

15/10/1998

Resolved

n/a

Type

Floating charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

26/11/1998

Resolved

n/a

Type

Standard security

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

25/05/1999

Resolved

n/a

Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

25/05/1999

Resolved

n/a

Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

04/06/1999

Resolved

n/a

Type

Floating charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

07/08/2000

Resolved

n/a

Type

Bond & floating charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

02/08/2000

Resolved

n/a

Type

Standard security

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

17/08/2000

Resolved

n/a

Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

17/08/2000

Resolved

n/a

Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

18/04/2001

Resolved

n/a

Type

Floating charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

27/05/2004

Resolved

n/a

Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

03/06/2005

Resolved

n/a

Type

Floating charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

06/07/2005

Resolved

n/a

Type

Floating charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

14/10/2005

Resolved

n/a

Type

Floating charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

07/11/2006

Resolved

n/a

Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

08/12/2006

Resolved

n/a

Type

Bond & floating charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

08/12/2006

Resolved

n/a

Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

22/12/2006

Resolved

n/a

Type

Standard security

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

10/01/2007

Resolved

n/a

Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

10/01/2007

Resolved

n/a

Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

05/01/2007

Resolved

n/a

Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

26/03/2008

Resolved

n/a

Type

Legal charge

Parties

Bank of Scotland PLC

Number

Status

fully-satisfied

Created

19/06/2009

Resolved

n/a

Type

Legal charge

Parties

Bank of Scotland PLC

Number

Status

fully-satisfied

Created

08/12/2009

Resolved

n/a

Type

Legal charge

Parties

Bank of Scotland PLC

Number

Status

fully-satisfied

Created

22/09/2011

Resolved

n/a

Type

Standard security

Parties

Deutsche Bank Ag

Number

Status

fully-satisfied

Created

15/09/2011

Resolved

n/a

Type

Floating charge

Parties

Deutsche Bank Ag

Number

Status

fully-satisfied

Created

15/09/2011

Resolved

n/a

Type

Security agreement and deed of accession

Parties

Deutsche Bank Ag

Number

SC1588800028

Status

fully-satisfied

Created

17/12/2014

Resolved

n/a

Type

A registered charge

Parties

Cbre Loan Servicing Limited

Number

SC1588800029

Status

fully-satisfied

Created

17/12/2014

Resolved

n/a

Type

A registered charge

Parties

Cbre Loan Servicing Limited

Number

SC1588800030

Status

fully-satisfied

Created

14/01/2015

Resolved

n/a

Type

A registered charge

Parties

Cbre Loan Servicing Limited

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Officers

Date

03/05/2019

Description

Termination of appointment of John Khay-Yan Wong as a director on 17/04/2019

Type

Persons with Significant Control

Date

06/12/2018

Description

Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 30/10/2018

Type

Persons with Significant Control

Date

06/12/2018

Description

Notification of Stephen Allen Schwarzman as a person with significant control on 30/10/2018

Type

Officers

Date

12/01/2018

Description

Appointment of Mr John Khay-Yan Wong as a director on 03/01/2018

Type

Officers

Date

12/01/2018

Description

Termination of appointment of Gabriel Petersen as a director on 03/01/2018

Type

Confirmation Statement

Date

11/07/2017

Description

Confirmation statement made on 27/06/2017 with no updates

Type

Resolution

Date

07/10/2016

Description

Resolutions

Type

Annual Return

Date

16/08/2016

Description

Annual return made up to 27/06/2016

Type

Document Replacement

Date

16/08/2016

Description

Second filing of the annual return made up to 27/06/2015

Type

Mortgage

Date

22/07/2016

Description

Satisfaction of charge 27 in full

Type

Mortgage

Date

22/07/2016

Description

Satisfaction of charge SC1588800028 in full

Type

Mortgage

Date

22/07/2016

Description

Satisfaction of charge 25 in full

Type

Mortgage

Date

22/07/2016

Description

Satisfaction of charge 26 in full

Type

Mortgage

Date

22/07/2016

Description

Satisfaction of charge SC1588800029 in full

Type

Mortgage

Date

22/07/2016

Description

Satisfaction of charge SC1588800030 in full

Type

Resolution

Date

04/05/2016

Description

Resolutions

Type

Officers

Date

29/04/2016

Description

Appointment of Mr Panayot Kostadinov Vasilev as a director on 14/04/2016

Type

Officers

Date

29/04/2016

Description

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 14/04/2016

Type

Officers

Date

29/04/2016

Description

Directors details changed for Mr Gabriel Petersen on 16/04/2016

Type

Officers

Date

29/04/2016

Description

Termination of appointment of Fennigje Pain as a secretary on 14/04/2016

Type

Officers

Date

29/04/2016

Description

Directors details changed for Mr Simon David Austin Davies on 16/04/2016

Type

Officers

Date

29/04/2016

Description

Termination of appointment of Gordon Robert Mckie as a director on 26/02/2016

Type

Accounts

Date

21/07/2015

Description

Full accounts made up to 31/12/2014

Type

Annual Return

Date

17/07/2015

Description

Annual return made up to 27/06/2015 with full list of shareholders

Type

Mortgage

Date

27/01/2015

Description

Registration of charge SC1588800030, created on 14/01/2015

Type

Mortgage

Date

24/12/2014

Description

Registration of charge SC1588800028, created on 17/12/2014

Type

Mortgage

Date

24/12/2014

Description

Registration of charge SC1588800029, created on 17/12/2014

Type

Annual Return

Date

24/07/2014

Description

Annual return made up to 27/06/2014 with full list of shareholders

Type

Officers

Date

24/07/2014

Description

Directors details changed for Mr Gabriel Petersen on 15/10/2013

Type

Officers

Date

24/07/2014

Description

Directors details changed for Mr Gordon Robert Mckie on 15/10/2013

Type

Accounts

Date

30/06/2014

Description

Full accounts made up to 31/12/2013

Type

Officers

Date

17/10/2013

Description

Directors details changed for Mr Gabriel Petersen on 15/10/2013

Type

Officers

Date

17/10/2013

Description

Directors details changed for Mr Gordon Robert Mckie on 15/10/2013

Type

Officers

Date

17/10/2013

Description

Directors details changed for Mr Simon David Austin Davies on 15/10/2013

Type

Officers

Date

17/10/2013

Description

Secretarys details changed for Mrs Fennigje Pain on 15/10/2013

Type

Address

Date

17/10/2013

Description

Registered office address changed from C/O Burness Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 17/10/2013

Type

Officers

Date

23/08/2013

Description

Termination of appointment of Martin Kandrac as a director on 22/08/2013

Type

Officers

Date

23/08/2013

Description

Appointment of Mr Simon David Austin Davies as a director on 22/08/2013

Type

Annual Return

Date

19/07/2013

Description

Annual return made up to 27/06/2013 with full list of shareholders

Type

Accounts

Date

10/05/2013

Description

Full accounts made up to 31/12/2012

Type

Auditors

Date

01/10/2012

Description

Auditors resignation

Type

Miscellaneous

Date

13/09/2012

Description

Miscellaneous

Type

Annual Return

Date

19/07/2012

Description

Annual return made up to 27/06/2012 with full list of shareholders

Type

Officers

Date

01/06/2012

Description

Termination of appointment of Andrew Katz as a director on 29/05/2012

Type

Officers

Date

01/06/2012

Description

Termination of appointment of Gabriele Salmer as a secretary on 29/05/2012

Type

Officers

Date

01/06/2012

Description

Appointment of Mrs Fennigje Pain as a secretary on 29/05/2012

Type

Accounts

Date

11/04/2012

Description

Full accounts made up to 31/12/2011

Type

Accounts

Date

24/10/2011

Description

Current accounting period shortened from 31/03/2012 to 31/12/2011

Type

Officers

Date

05/10/2011

Description

Directors details changed for Mr Gabriel Petersen on 28/09/2011

Type

Officers

Date

05/10/2011

Description

Directors details changed for Mr Gordon Robert Mckie on 28/09/2011

Type

Mortgage

Date

05/10/2011

Description

legacy

Type

Mortgage

Date

05/10/2011

Description

legacy

Type

Mortgage

Date

05/10/2011

Description

legacy

Type

Officers

Date

29/09/2011

Description

Directors details changed for Mr Andrew Katz on 28/09/2011

Type

Officers

Date

29/09/2011

Description

Directors details changed for Mr Martin Kandrac on 28/09/2011

Type

Officers

Date

28/09/2011

Description

Termination of appointment of Angus Donald Mackintosh Macdonald as a director on 28/09/2011

Type

Officers

Date

28/09/2011

Description

Appointment of Ms Gabriele Salmer as a secretary on 28/09/2011

Type

Officers

Date

28/09/2011

Description

Termination of appointment of Victor Alexander Hepburn as a director on 28/09/2011

Type

Officers

Date

28/09/2011

Description

Termination of appointment of David James Macconnell Orr as a director on 28/09/2011

Type

Officers

Date

28/09/2011

Description

Termination of appointment of Donald Kenneth Gateley as a director on 28/09/2011

Type

Officers

Date

28/09/2011

Description

Termination of appointment of William Robert Starn as a director on 28/09/2011

Type

Officers

Date

28/09/2011

Description

Appointment of Mr Andrew Katz as a director on 28/09/2011

Type

Officers

Date

28/09/2011

Description

Termination of appointment of Richard Henry Briance as a director on 28/09/2011

Type

Officers

Date

28/09/2011

Description

Termination of appointment of David James Buchanan Shearer as a director on 28/09/2011

Type

Officers

Date

28/09/2011

Description

Appointment of Mr Martin Kandrac as a director on 28/09/2011

Type

Officers

Date

28/09/2011

Description

Termination of appointment of James Alexander Macconnell Orr as a director on 28/09/2011

Type

Officers

Date

28/09/2011

Description

Appointment of Mr Gabriel Petersen as a director on 28/09/2011

Type

Officers

Date

28/09/2011

Description

Termination of appointment of Pauline Anne Mcfarlane as a director on 28/09/2011

Type

Officers

Date

28/09/2011

Description

Appointment of Mr Gordon Robert Mckie as a director on 28/09/2011

Type

Officers

Date

28/09/2011

Description

Termination of appointment of Pauline Anne Mcfarlane as a secretary on 28/09/2011

Type

Officers

Date

28/09/2011

Description

Termination of appointment of Peter Guy Manby as a director on 28/09/2011

Type

Address

Date

28/09/2011

Description

Registered office address changed from 3Rd Floor Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ on 28/09/2011

Type

Mortgage

Date

26/09/2011

Description

legacy

Type

Mortgage

Date

26/09/2011

Description

legacy

Type

Mortgage

Date

26/09/2011

Description

legacy

Type

Mortgage

Date

26/09/2011

Description

legacy

Type

Mortgage

Date

26/09/2011

Description

legacy

Type

Mortgage

Date

26/09/2011

Description

legacy

Type

Mortgage

Date

22/09/2011

Description

legacy

Type

Officers

Date

19/07/2011

Description

Appointment of Mr Victor Alexander Hepburn as a director

Type

Accounts

Date

07/07/2011

Description

Full accounts made up to 31/03/2011

Type

Officers

Date

06/07/2011

Description

Appointment of Mr David James Buchanan Shearer as a director

Type

Officers

Date

04/07/2011

Description

Termination of appointment of Angus Macdonald as a director

Type

Annual Return

Date

04/07/2011

Description

Annual return made up to 27/06/2011 with full list of shareholders

Type

Officers

Date

10/06/2011

Description

Termination of appointment of Angus Macdonald as a director

Type

Accounts

Date

10/06/2011

Description

Full accounts made up to 25/03/2010

Type

Mortgage

Date

07/06/2011

Description

legacy

Type

Officers

Date

25/05/2011

Description

Termination of appointment of Stuart Watson as a director

Type

Officers

Date

03/12/2010

Description

Termination of appointment of Elizabeth Smith of Gilmorehill as a director

Type

Officers

Date

23/11/2010

Description

Directors details changed for Mr Peter Guy Manby on 03/11/2010

Type

Officers

Date

05/11/2010

Description

Appointment of Mr Peter Guy Manby as a director

Type

Officers

Date

26/10/2010

Description

Termination of appointment of Huw O'connor as a director

Type

Officers

Date

08/10/2010

Description

Termination of appointment of Lynn Hood as a director

Type

Officers

Date

09/09/2010

Description

Appointment of Mr William Robert Starn as a director

Type

Officers

Date

02/07/2010

Description

Directors details changed for Baroness Elizabeth Margaret Smith of Gilmorehill on 27/06/2010

Type

Annual Return

Date

02/07/2010

Description

Annual return made up to 27/06/2010 with full list of shareholders

Type

Officers

Date

01/07/2010

Description

Directors details changed for Huw O'connor on 27/06/2010

Type

Officers

Date

01/07/2010

Description

Directors details changed for James Alexander Macconnell Orr on 27/06/2010

Type

Officers

Date

01/07/2010

Description

Directors details changed for Miss Pauline Anne Mcfarlane on 27/06/2010

Type

Officers

Date

26/05/2010

Description

Directors details changed for Angus Donald Mackintosh Macdonald on 27/04/2010

Type

Resolution

Date

30/04/2010

Description

Resolutions

Type

Incorporation

Date

30/04/2010

Description

Memorandum and Articles of Association

Type

Officers

Date

27/04/2010

Description

Secretarys details changed for Miss Pauline Anne Mcfarlane on 27/04/2010

Type

Officers

Date

27/04/2010

Description

Directors details changed for David James Macconnell Orr on 27/04/2010

Type

Officers

Date

27/04/2010

Description

Directors details changed for Angus Duncan Forbes Macdonald on 27/04/2010

Type

Officers

Date

26/04/2010

Description

Appointment of Mr Richard Henry Briance as a director

Type

Officers

Date

09/02/2010

Description

Directors details changed for Mr Donald Gateley on 09/02/2010

Type

Officers

Date

09/02/2010

Description

Directors details changed for Mr Stuart Iain Watson on 09/02/2010

Type

Officers

Date

08/02/2010

Description

Directors details changed for Mr Stuart Iain Watson on 08/02/2010

Type

Officers

Date

08/02/2010

Description

Directors details changed for Mr Donald Gateley on 08/02/2010

Type

Mortgage

Date

10/12/2009

Description

legacy

Type

Officers

Date

27/10/2009

Description

Directors details changed for Lynn Catherine Hood on 05/10/2009

Type

Accounts

Date

15/10/2009

Description

Full accounts made up to 26/03/2009

Type

Officers

Date

24/07/2009

Description

legacy

Type

Annual Return

Date

24/07/2009

Description

legacy

Type

Mortgage

Date

07/07/2009

Description

legacy

Type

Officers

Date

03/03/2009

Description

legacy

Type

Officers

Date

02/03/2009

Description

legacy

Type

Officers

Date

29/10/2008

Description

legacy

Type

Accounts

Date

27/10/2008

Description

Full accounts made up to 27/03/2008

Type

Annual Return

Date

15/07/2008

Description

legacy

Type

Officers

Date

15/07/2008

Description

legacy

Type

Officers

Date

15/07/2008

Description

legacy

Type

Mortgage

Date

02/04/2008

Description

legacy

Type

Mortgage

Date

26/03/2008

Description

legacy

Type

Officers

Date

06/03/2008

Description

legacy

Type

Officers

Date

06/03/2008

Description

legacy

Type

Accounts

Date

04/02/2008

Description

Full accounts made up to 29/03/2007

Type

Annual Return

Date

13/07/2007

Description

legacy

Type

Officers

Date

19/04/2007

Description

legacy

Type

Officers

Date

16/02/2007

Description

legacy

Type

Resolution

Date

14/02/2007

Description

Resolutions

Type

Accounts

Date

01/02/2007

Description

Full accounts made up to 31/03/2006

Type

Mortgage

Date

19/01/2007

Description

legacy

Type

Mortgage

Date

19/01/2007

Description

legacy

Type

Mortgage

Date

19/01/2007

Description

legacy

Type

Mortgage

Date

19/01/2007

Description

legacy

Type

Mortgage

Date

19/01/2007

Description

legacy

Type

Mortgage

Date

19/01/2007

Description

legacy

Type

Mortgage

Date

18/01/2007

Description

legacy

Type

Mortgage

Date

11/01/2007

Description

legacy

Type

Mortgage

Date

11/01/2007

Description

legacy

Type

Mortgage

Date

11/01/2007

Description

legacy

Type

Mortgage

Date

11/01/2007

Description

legacy

Type

Mortgage

Date

11/01/2007

Description

legacy

Type

Mortgage

Date

11/01/2007

Description

legacy

Type

Mortgage

Date

11/01/2007

Description

legacy

Type

Mortgage

Date

11/01/2007

Description

legacy

Type

Mortgage

Date

11/01/2007

Description

legacy

Type

Mortgage

Date

11/01/2007

Description

legacy

Type

Mortgage

Date

11/01/2007

Description

legacy

Type

Mortgage

Date

09/01/2007

Description

legacy

Type

Mortgage

Date

19/12/2006

Description

legacy

Type

Mortgage

Date

18/12/2006

Description

legacy

Type

Officers

Date

27/11/2006

Description

legacy

Type

Mortgage

Date

09/11/2006

Description

legacy

Type

Officers

Date

08/11/2006

Description

legacy

Type

Annual Return

Date

11/08/2006

Description

legacy

Type

Officers

Date

07/08/2006

Description

legacy

Type

Accounts

Date

02/02/2006

Description

Full accounts made up to 31/03/2005

Type

Mortgage

Date

09/12/2005

Description

Alterations to a floating charge

Type

Mortgage

Date

07/12/2005

Description

Alterations to a floating charge

Type

Address

Date

22/11/2005

Description

legacy

Type

Mortgage

Date

27/10/2005

Description

legacy

Type

Officers

Date

06/10/2005

Description

legacy

Type

Officers

Date

06/10/2005

Description

legacy

Type

Officers

Date

07/09/2005

Description

legacy

Type

Annual Return

Date

03/08/2005

Description

legacy

Type

Mortgage

Date

08/07/2005

Description

legacy

Type

Mortgage

Date

08/06/2005

Description

legacy

Type

Officers

Date

09/02/2005

Description

legacy

Type

Accounts

Date

01/02/2005

Description

Full accounts made up to 31/03/2004

Type

Annual Return

Date

16/07/2004

Description

legacy

Type

Mortgage

Date

09/06/2004

Description

legacy

Type

Accounts

Date

30/01/2004

Description

Full accounts made up to 31/03/2003

Type

Officers

Date

18/12/2003

Description

legacy

Type

Officers

Date

15/12/2003

Description

legacy

Type

Officers

Date

06/12/2003

Description

legacy

Type

Officers

Date

06/12/2003

Description

legacy

Type

Officers

Date

21/11/2003

Description

legacy

Type

Annual Return

Date

13/08/2003

Description

legacy

Type

Address

Date

18/06/2003

Description

legacy

Type

Officers

Date

30/05/2003

Description

legacy

Type

Accounts

Date

04/12/2002

Description

Accounts for a medium company made up to 31/03/2002

Type

Officers

Date

26/11/2002

Description

legacy

Type

Officers

Date

26/11/2002

Description

legacy

Type

Annual Return

Date

03/09/2002

Description

legacy

Type

Annual Return

Date

13/08/2002

Description

legacy

Type

Officers

Date

15/05/2002

Description

legacy

Type

Accounts

Date

31/01/2002

Description

Accounts for a medium company made up to 31/03/2001

Type

Officers

Date

08/11/2001

Description

legacy

Type

Annual Return

Date

25/09/2001

Description

legacy

Type

Annual Return

Date

25/09/2001

Description

legacy

Type

Annual Return

Date

27/06/2001

Description

legacy

Type

Mortgage

Date

20/04/2001

Description

legacy

Type

Officers

Date

10/04/2001

Description

legacy

Type

Officers

Date

14/03/2001

Description

legacy

Type

Officers

Date

14/03/2001

Description

legacy

Type

Officers

Date

16/02/2001

Description

legacy

Type

Officers

Date

09/02/2001

Description

legacy

Type

Accounts

Date

28/01/2001

Description

Full accounts made up to 31/03/2000

Type

Change of Name

Date

27/09/2000

Description

Certificate of change of name

Type

Resolution

Date

26/09/2000

Description

Resolutions

Type

Resolution

Date

26/09/2000

Description

Resolutions

Type

Incorporation

Date

26/09/2000

Description

Memorandum and Articles of Association

Type

Capital

Date

26/09/2000

Description

legacy

Type

Mortgage

Date

01/09/2000

Description

legacy

Type

Mortgage

Date

01/09/2000

Description

legacy

Type

Mortgage

Date

15/08/2000

Description

legacy

Type

Mortgage

Date

10/08/2000

Description

legacy

Type

Annual Return

Date

14/07/2000

Description

legacy

Type

Officers

Date

07/07/2000

Description

legacy

Type

Officers

Date

24/05/2000

Description

legacy

Type

Officers

Date

18/05/2000

Description

legacy

Type

Accounts

Date

01/02/2000

Description

Full accounts made up to 31/03/1999

Type

Officers

Date

27/08/1999

Description

legacy

Type

Annual Return

Date

22/07/1999

Description

legacy

Type

Accounts

Date

21/07/1999

Description

legacy

Type

Officers

Date

06/07/1999

Description

legacy

Type

Officers

Date

06/07/1999

Description

legacy

Type

Address

Date

22/06/1999

Description

legacy

Type

Capital

Date

21/06/1999

Description

legacy

Type

Resolution

Date

21/06/1999

Description

Resolutions

Type

Incorporation

Date

21/06/1999

Description

Memorandum and Articles of Association

Type

Resolution

Date

21/06/1999

Description

Resolutions

Type

Resolution

Date

21/06/1999

Description

Resolutions

Type

Mortgage

Date

18/06/1999

Description

Alterations to a floating charge

Type

Mortgage

Date

11/06/1999

Description

legacy

Type

Mortgage

Date

11/06/1999

Description

Alterations to a floating charge

Type

Mortgage

Date

11/06/1999

Description

Alterations to a floating charge

Type

Mortgage

Date

28/05/1999

Description

legacy

Type

Mortgage

Date

28/05/1999

Description

legacy

Type

Officers

Date

09/03/1999

Description

legacy

Type

Mortgage

Date

08/12/1998

Description

legacy

Type

Accounts

Date

31/10/1998

Description

Full accounts made up to 31/12/1997

Type

Officers

Date

29/10/1998

Description

legacy

Type

Mortgage

Date

27/10/1998

Description

legacy

Type

Officers

Date

15/07/1998

Description

legacy

Type

Officers

Date

15/07/1998

Description

legacy

Type

Annual Return

Date

15/07/1998

Description

legacy

Type

Accounts

Date

28/10/1997

Description

Accounts for a small company made up to 31/12/1996

Type

Annual Return

Date

17/07/1997

Description

legacy

Type

Capital

Date

30/05/1997

Description

legacy

Type

Officers

Date

22/05/1997

Description

legacy

Type

Accounts

Date

02/10/1996

Description

Full accounts made up to 31/12/1995

Type

Annual Return

Date

24/07/1996

Description

legacy

Type

Accounts

Date

19/02/1996

Description

legacy

Type

Incorporation

Date

27/06/1995

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Stephen Allen Schwarzman

Notified

30/10/2018

Ceased

n/a

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

22/08/2013

Tenure

5 Yrs 11 Mths

Date Joined

14/04/2016

Tenure

3 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive CAROLIA HOSPITALITY UK LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed CAROLIA HOSPITALITY UK LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

14/04/2016

Tenure

3 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

03/01/2018

Date Resigned

17/04/2019

Tenure

1 Yr 3 Mths

Type

Director

Date Joined

28/09/2011

Date Resigned

03/01/2018

Tenure

6 Yrs 3 Mths

Type

Director

Date Joined

28/09/2011

Date Resigned

26/02/2016

Tenure

4 Yrs 4 Mths

Type

Director

Date Joined

28/09/2011

Date Resigned

22/08/2013

Tenure

1 Yr 10 Mths

Type

Director

Date Joined

28/09/2011

Date Resigned

29/05/2012

Tenure

8 Mths

Type

Director

Date Joined

13/05/1997

Date Resigned

28/09/2011

Tenure

14 Yrs 4 Mths

Type

Director

Date Joined

30/06/2011

Date Resigned

28/09/2011

Tenure

2 Mths

Type

Director

Date Joined

27/06/1995

Date Resigned

28/09/2011

Tenure

16 Yrs 3 Mths

Type

Director

Date Joined

13/02/2007

Date Resigned

28/09/2011

Tenure

4 Yrs 7 Mths

Type

Director

Date Joined

27/06/1995

Date Resigned

28/09/2011

Tenure

16 Yrs 3 Mths

Type

Director

Date Joined

08/10/1998

Date Resigned

28/09/2011

Tenure

12 Yrs 11 Mths

Type

Director

Date Joined

26/10/2010

Date Resigned

28/09/2011

Tenure

11 Mths

Type

Director

Date Joined

26/04/2010

Date Resigned

28/09/2011

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

18/07/2011

Date Resigned

28/09/2011

Tenure

2 Mths

Type

Director

Date Joined

26/08/2010

Date Resigned

28/09/2011

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

18/11/2003

Date Resigned

08/06/2011

Tenure

7 Yrs 6 Mths

Type

Director

Date Joined

23/02/2009

Date Resigned

20/05/2011

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

18/12/2000

Date Resigned

16/11/2010

Tenure

9 Yrs 10 Mths

Type

Director

Date Joined

24/10/2006

Date Resigned

05/10/2010

Tenure

3 Yrs 11 Mths

Type

Director

Date Joined

03/12/2000

Date Resigned

30/09/2010

Tenure

9 Yrs 9 Mths

Type

Director

Date Joined

26/02/2008

Date Resigned

23/02/2009

Tenure

11 Mths

Type

Director

Date Joined

13/09/2005

Date Resigned

26/02/2008

Tenure

2 Yrs 5 Mths

Type

Director

Date Joined

28/03/1998

Date Resigned

14/12/2005

Tenure

7 Yrs 8 Mths

Type

Director

Date Joined

30/06/2000

Date Resigned

13/09/2005

Tenure

5 Yrs 2 Mths

Type

Director

Date Joined

20/05/2003

Date Resigned

21/01/2005

Tenure

1 Yr 8 Mths

Type

Director

Date Joined

01/07/1998

Date Resigned

11/10/2001

Tenure

3 Yrs 3 Mths

Type

Secretary

Date Joined

27/06/1995

Date Resigned

30/06/1999

Tenure

4 Yrs

Type

Secretary

Date Joined

29/05/2012

Date Resigned

14/04/2016

Tenure

3 Yrs 10 Mths

Type

Secretary

Date Joined

28/09/2011

Date Resigned

29/05/2012

Tenure

8 Mths

Type

Secretary

Date Joined

30/06/1999

Date Resigned

28/09/2011

Tenure

12 Yrs 2 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of CAROLIA HOSPITALITY UK LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with CAROLIA HOSPITALITY UK LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with CAROLIA HOSPITALITY UK LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.