CASPIAN HOTEL INVESTMENT COMPANY LIMITED
Company is dissolved
General Information
NAME
CASPIAN HOTEL INVESTMENT COMPANY LIMITED
COMPANY NUMBER
SC183587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
05/03/1998
(26 years and 9 months old)
WEBSITE
AWGPROPERTY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/03/2010
ACCOUNTS MADE UP TO
31/03/2010
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PREVIOUS NAMES
05/03/1998
07/04/1998
LEDGE 371 LIMITED
EDINBURGH
EH3 7HL
47 Melville Street
Edinburgh
Lothian
EH3 7HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary Geoffrey Arthur George Shepheard (914310499) Appointed |
| 14/03/2024 | New Board Member Jonathan David Forster (910181246) Appointed |
| 14/03/2024 | New Company Secretary Geoffrey Arthur George Shepheard (914310499) Appointed |
Credit Risk Overview
Want to learn more about CASPIAN HOTEL INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASPIAN HOTEL INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPIAN HOTEL INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 72 Past: 661 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
|
Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 194 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary Geoffrey Arthur George Shepheard (914310499) Appointed |
| 14/03/2024 | New Board Member Jonathan David Forster (910181246) Appointed |
| 14/03/2024 | New Company Secretary Geoffrey Arthur George Shepheard (914310499) Appointed |
| 22/02/2024 | New Board Member Jonathan David Forster (910181246) Appointed |
| 22/02/2024 | New Company Secretary Geoffrey Arthur George Shepheard (914310499) Appointed |
| 23/03/2023 | New Company Secretary Geoffrey Arthur George Shepheard (914310499) Appointed |
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