GLENEAGLES MOTEL LIMITED

GLENEAGLES MOTEL LIMITED

Overview

Company Name	GLENEAGLES MOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC012993
Jurisdiction	Scotland
Date of Creation	Jan 25, 1924
Date of Cessation	Jan 14, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GLENEAGLES MOTEL LIMITED?

(7499) /

Where is GLENEAGLES MOTEL LIMITED located?

Registered Office Address	Edinburgh Park 5 Lochside Way EH12 9DT Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of GLENEAGLES MOTEL LIMITED?

Previous Company Names
Company Name	From	Until
THE DISTILLERS AGENCY LIMITED	Jan 25, 1924	Jan 25, 1924

What are the latest accounts for GLENEAGLES MOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2005

What is the status of the latest annual return for GLENEAGLES MOTEL LIMITED?

Annual Return

Last Annual Return	Apr 16, 2006

What are the latest filings for GLENEAGLES MOTEL LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 29, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2020	Court order Order of court - dissolution void	1 pages	OC-DV

Jan 01, 1995	A selection of documents registered before 1 January 1995	90 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of GLENEAGLES MOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIAGEO CORPORATE OFFICER B LIMITED 8 Henrietta Place W1G 0NB London	Jun 01, 2000		Secretary	8 Henrietta Place W1G 0NB London						70600680001
DIAGEO CORPORATE OFFICER A LIMITED 8 Henrietta Place W1G 0NB London	Jun 01, 2000		Director	8 Henrietta Place W1G 0NB London						70595560001
DIAGEO CORPORATE OFFICER B LIMITED 8 Henrietta Place W1G 0NB London	Jun 01, 2000		Director	8 Henrietta Place W1G 0NB London						70600680001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Aug 17, 1999	Jun 01, 2000	Secretary	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire			British			28738400003
GILCHRIST, Ronald James 56 Ormidale Terrace EH12 6EF Edinburgh		Mar 31, 1998	Secretary	56 Ormidale Terrace EH12 6EF Edinburgh			British			425170001
LYNCH, Valerie Ann Flat 3 97 Victoria Park Road E9 3JJ London	Mar 31, 1998	Aug 17, 1999	Secretary	Flat 3 97 Victoria Park Road E9 3JJ London			British			48103070002
ANTROBUS, Paul Gilbert 37 Thames Meadow TW17 8LT Shepperton Middlesex	Nov 01, 1992	Mar 31, 1998	Director	37 Thames Meadow TW17 8LT Shepperton Middlesex		United Kingdom	British	1941-12	Company Director	127334660001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Mar 31, 1998	Jun 01, 2000	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire			British	1959-7	Company Secretary	28738400003
GILCHRIST, Ronald James 56 Ormidale Terrace EH12 6EF Edinburgh		Mar 31, 1998	Director	56 Ormidale Terrace EH12 6EF Edinburgh			British	1950-2	Chartered Secretary	425170001
KERR, Neilson Thomas 2 The Crescent Morningside Drive EH10 5NX Edinburgh Scotland	Dec 01, 1992	Mar 31, 1998	Director	2 The Crescent Morningside Drive EH10 5NX Edinburgh Scotland			British	1948-12	Secretarial Assistant	31116650001
KING, Geoffrey William 11 Molasses House Clove Hitch Quay SW11 3TN London	Dec 01, 1992	Mar 31, 1998	Director	11 Molasses House Clove Hitch Quay SW11 3TN London			British	1944-12	Barrister	435280001
MYDDELTON, Roger Hugh 21 Lawford Road NW5 2LH London	Mar 31, 1998	Jun 01, 2000	Director	21 Lawford Road NW5 2LH London			British	1942-8	Solicitor	399500001
PETERS, Mark David 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Mar 31, 1998	Jun 01, 2000	Director	16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire			British	1959-3	Chartered Secretary	74906810001
ROSS, Ian Henry Woodhill Tilford GU10 2BW Farnham Surrey		Oct 31, 1992	Director	Woodhill Tilford GU10 2BW Farnham Surrey			British	1942-10	Company Director	425150001
SMART, John William 83 Morningside Drive EH10 5NJ Edinburgh Midlothian		Dec 30, 1992	Director	83 Morningside Drive EH10 5NJ Edinburgh Midlothian			British	1928-11	Company Director	425160001

View Detailed Information on Officers and People with Significant Control

Does GLENEAGLES MOTEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 18, 2006	Commencement of winding up
Feb 19, 2007	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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