CASPIAN HOTEL INVESTMENT COMPANY LIMITED

47 MELVILLE STREET, EDINBURGH, EH3 7HL

Company Number: SC183587
Incorporation date: 05-Mar-1998
Dissolved date: 22-Jul-2011
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
45210
7011 Development & sell real estate




SUMMARY

This company is 26.1 years old and is currently dissolved since 22-Jul-2011. There is no financial data because the company is Dormant. because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: DORMANT (31-Mar-2010)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Geoffrey Arthur George SHEPHEARD 23 Aug 2004 29 Mar 2024 British 0 - 367
Resigned David Charles TURNER 19 Aug 2002 24 Feb 2006 Other 0 - 242
Resigned Seamus Joseph GILLEN 17 May 2002 19 Aug 2002 Company Secretary British 2 - 219
Resigned Jacqueline Elizabeth FOX 14 Jun 2001 17 May 2002 British 5 - 268
Resigned John MORRISON 19 Apr 1998 14 Jun 2001 Company Secretary British 0 - 100

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Jonathan David FORSTER 24 Oct 2006 Accountant British 10 - 2711 (29.7%)
Resigned Patrick Harold O'LEARY 29 Apr 2003 31 Mar 2005 Director British 0 - 83 (37.5%)
Resigned Julian Gordon ROTHWELL 29 Apr 2003 31 Mar 2005 Chartered Accountant British 9 - 387 (14.9%)
Resigned Lars Ingvar NILSSON 30 Jan 2002 24 Oct 2006 Director Swedish 0 - 72 (28.6%)
Resigned John MORRISON 14 Nov 2000 14 Jun 2001 Company Secretary British 0 - 10030 (30.0%)
Resigned Stephen John MCBRIERTY 29 Apr 1998 14 Nov 2000 Company Director British 0 - 2912 (41.4%)
Resigned Robin Patrick LAWSON 20 Apr 1998 12 Oct 1999 Company Director British 2 - 124 (28.6%)
Resigned Kenneth TALLANT 20 Apr 1998 31 Jan 2002 Quantity Surveyor British 0 - 91 (11.1%)
Resigned LEDINGHAM CHALMERS 05 Mar 1998 19 Apr 1998 1 - 526254 (48.2%)
Resigned DURANO LIMITED 05 Mar 1998 20 Apr 1998 0 - 260115 (44.2%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

CASPIAN HOTEL INVESTMENT COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 45210 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium