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CASPIAN HOTEL INVESTMENT COMPANY LIMITED
47 MELVILLE STREET, EDINBURGH, EH3 7HLCompany 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.orgCOMPANY 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 - 27 | 11 (29.7%) | |
Resigned | Patrick Harold O'LEARY | 29 Apr 2003 | 31 Mar 2005 | Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Julian Gordon ROTHWELL | 29 Apr 2003 | 31 Mar 2005 | Chartered Accountant | British | 9 - 38 | 7 (14.9%) |
Resigned | Lars Ingvar NILSSON | 30 Jan 2002 | 24 Oct 2006 | Director | Swedish | 0 - 7 | 2 (28.6%) |
Resigned | John MORRISON | 14 Nov 2000 | 14 Jun 2001 | Company Secretary | British | 0 - 100 | 30 (30.0%) |
Resigned | Stephen John MCBRIERTY | 29 Apr 1998 | 14 Nov 2000 | Company Director | British | 0 - 29 | 12 (41.4%) |
Resigned | Robin Patrick LAWSON | 20 Apr 1998 | 12 Oct 1999 | Company Director | British | 2 - 12 | 4 (28.6%) |
Resigned | Kenneth TALLANT | 20 Apr 1998 | 31 Jan 2002 | Quantity Surveyor | British | 0 - 9 | 1 (11.1%) |
Resigned | LEDINGHAM CHALMERS | 05 Mar 1998 | 19 Apr 1998 | 1 - 526 | 254 (48.2%) | ||
Resigned | DURANO LIMITED | 05 Mar 1998 | 20 Apr 1998 | 0 - 260 | 115 (44.2%) |
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 |
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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 |