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ABERDEEN HOTEL COMPANY LIMITED

ABERDEEN HOTEL COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameABERDEEN HOTEL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC019384
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ABERDEEN HOTEL COMPANY LIMITED?

    • (5510) /

    Where is ABERDEEN HOTEL COMPANY LIMITED located?

    Registered Office Address
    95 Bothwell Street
    G2 7JZ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDEEN HOTEL COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 02, 2010

    What are the latest filings for ABERDEEN HOTEL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		9 pages2.26B(Scot)

    Administrator's progress report

    		9 pages2.20B(Scot)

    legacy

    		1 pages2.18B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Administrator's progress report

    		26 pages2.20B(Scot)

    Termination of appointment of John Francis Jarvis as a director on Oct 30, 2011

    		2 pagesTM01

    Statement of administrator's proposal

    		13 pages2.16B(Scot)

    Statement of affairs with form 2.13B(Scot)

    		17 pages2.15B(Scot)

    Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on Nov 21, 2011

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Accounts for a dormant company made up to Mar 02, 2010

    		1 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2010

    Statement of capital on Nov 05, 2010

    • Capital: GBP 562,100
    		SH01

    legacy

    		15 pagesMG01s

    Annual return made up to Oct 16, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 02, 2009

    		1 pagesAA

    Director's details changed for John Francis Jarvis on Nov 05, 2009

    		2 pagesCH01

    Director's details changed for Stephen James Hebborn on Nov 05, 2009

    		2 pagesCH01

    Secretary's details changed for Duncan Jeremy Graham Beveridge on Nov 05, 2009

    		1 pagesCH03

    Accounts made up to Mar 02, 2008

    		1 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages363a

    Accounts made up to Mar 02, 2007

    		1 pagesAA

    Accounts made up to Mar 02, 2006

    		 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of ABERDEEN HOTEL COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERIDGE, Duncan Jeremy Graham
    Bothwell Street
    G2 7JZ Glasgow
    95
    		Secretary
    Bothwell Street
    G2 7JZ Glasgow
    95
    		British65651540002
    HEBBORN, Stephen James
    Bothwell Street
    G2 7JZ Glasgow
    95
    		Director
    Bothwell Street
    G2 7JZ Glasgow
    95
    		United KingdomBritish100382260001
    MARCUS, Anthony Herbert Mervyn
    43 Elm Park Mansions
    Park Walk
    SW10 0AW London
    		Secretary
    43 Elm Park Mansions
    Park Walk
    SW10 0AW London
    		British32970002
    THOMAS, David Owen
    Totteridge
    Long Walk Burtons Lane
    HP8 4AW Little Chalfont
    Buckinghamshire
    		Secretary
    Totteridge
    Long Walk Burtons Lane
    HP8 4AW Little Chalfont
    Buckinghamshire
    		British642560001
    VINTNER, Barry Sanders
    Maracus Cottage Springwell Lane
    Harefield
    UB9 6PG Uxbridge
    Middlesex
    		Secretary
    Maracus Cottage Springwell Lane
    Harefield
    UB9 6PG Uxbridge
    Middlesex
    		British8022040001
    DONNELLY, Cardyll Thomas Gerald
    132 Newbattle Abbey Crescent
    Eskbank
    EH22 3LP Dalkeith
    Midlothian
    Scotland
    		Director
    132 Newbattle Abbey Crescent
    Eskbank
    EH22 3LP Dalkeith
    Midlothian
    Scotland
    		British44808440001
    EGERTON, Peter John
    The Wilderness
    Lea Laughton Horton
    ST13 8PZ Rudyard
    Staffordshire
    		Director
    The Wilderness
    Lea Laughton Horton
    ST13 8PZ Rudyard
    Staffordshire
    		British17294880001
    HERBERT, Derek Charles
    1 Field Cottage Road
    St Neots
    PE19 3HA Huntingdon
    Cambridgeshire
    		Director
    1 Field Cottage Road
    St Neots
    PE19 3HA Huntingdon
    Cambridgeshire
    		British33000001
    JARVIS, John Francis
    Bothwell Street
    G2 7JZ Glasgow
    95
    		Director
    Bothwell Street
    G2 7JZ Glasgow
    95
    		EnglandBritish941890002
    THOMAS, David Owen
    7 Misbourne House
    Amersham Road
    HP8 4RY Chalfont St. Giles
    Buckinghamshire
    		Director
    7 Misbourne House
    Amersham Road
    HP8 4RY Chalfont St. Giles
    Buckinghamshire
    		British642560002
    THOMASON, Richard Wooler
    Barley House
    6 Granary Close
    SN8 3UA East Grafton
    Wiltshire
    		Director
    Barley House
    6 Granary Close
    SN8 3UA East Grafton
    Wiltshire
    		British84700430002
    WILEY, William Struan Ferguson
    Stuart House 24 Windsor Way
    Brook Green
    W14 0UF London
    		Director
    Stuart House 24 Windsor Way
    Brook Green
    W14 0UF London
    		British33010001
    View Detailed Information on Officers and People with Significant Control

    Does ABERDEEN HOTEL COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 15, 2010
    Delivered On Mar 31, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 31, 2010Registration of a charge (MG01s)
    Standard security
    Created On Mar 24, 2004
    Delivered On Mar 30, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Tenants interest in the lease between jenners and the company.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee
    Transactions
    • Mar 30, 2004Registration of a charge (410)
    Standard security
    Created On Mar 24, 2004
    Delivered On Mar 30, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ground on east side of junction of carrick street and dalblair road, ayr.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee
    Transactions
    • Mar 30, 2004Registration of a charge (410)
    Standard security
    Created On Mar 24, 2004
    Delivered On Mar 30, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The former ellersley house hotel, ellersley road, murrayfield, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee
    Transactions
    • Mar 30, 2004Registration of a charge (410)
    Standard security
    Created On Mar 24, 2004
    Delivered On Mar 30, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Former caledonian hotel, church street, inverness.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee
    Transactions
    • Mar 30, 2004Registration of a charge (410)
    Floating charge
    Created On Mar 16, 2004
    Delivered On Mar 30, 2004
    		Outstanding
    Amount secured
    All liabilities under the guarantee dated 11 december 2003
    Short particulars
    First legal mortgage and first fixed equitable charge over all real property in england and wales and all other real property; first fixed and floating charges over assets.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 30, 2004Registration of a charge (410)
    Standard security
    Created On Jan 04, 1996
    Delivered On Jan 18, 1996
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The mount royal hotel, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others
    Transactions
    • Jan 18, 1996Registration of a charge (410)
    • Jul 31, 1996Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 04, 1996
    Delivered On Jan 18, 1996
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The caledonian hotel, church street, inverness.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others
    Transactions
    • Jan 18, 1996Registration of a charge (410)
    • Jul 31, 1996Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 04, 1996
    Delivered On Jan 18, 1996
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The caledonian hotel, ayr.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others
    Transactions
    • Jan 18, 1996Registration of a charge (410)
    • Jul 31, 1996Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 04, 1996
    Delivered On Jan 18, 1996
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The ellersly house hotel, 4 ellersly road, murrayfield, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others
    Transactions
    • Jan 18, 1996Registration of a charge (410)
    • Jul 31, 1996Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Dec 19, 1995
    Delivered On Jan 08, 1996
    		Satisfied
    Amount secured
    All sums due or to become due by the company and others
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others
    Transactions
    • Jan 08, 1996Registration of a charge (410)
    • Jan 08, 1996Alteration to a floating charge (466 Scot)
    • Jun 12, 1996Alteration to a floating charge (466 Scot)
    • Jul 25, 1996Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Standard security
    Created On Aug 02, 1990
    Delivered On Aug 16, 1990
    		Satisfied
    Amount secured
    All sums due or to become due by the company and/or others
    Short particulars
    Area of ground extending 1.656 acres at ellersly road, murrayfield, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent & Trustee
    Transactions
    • Aug 16, 1990Registration of a charge
    • Jan 08, 1996Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 02, 1990
    Delivered On Aug 16, 1990
    		Satisfied
    Amount secured
    All sums due or to become due by the company and/or others
    Short particulars
    Lease by jenners princes st edinburgh LTD in favour of the mount royal hotel edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent & Trustee
    Transactions
    • Aug 16, 1990Registration of a charge
    • Jan 08, 1996Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 02, 1990
    Delivered On Aug 16, 1990
    		Satisfied
    Amount secured
    All moneys due, or to become due by the company and/or others
    Short particulars
    Area of ground extending along westburn road, aberdeen pluse house numbered: 263 westburn road, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent & Trustee
    Transactions
    • Aug 16, 1990Registration of a charge
    Standard security
    Created On Aug 02, 1990
    Delivered On Aug 16, 1990
    		Satisfied
    Amount secured
    All sums due or to become due by the company and or others
    Short particulars
    18 adelphi aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent & Trustee
    Transactions
    • Aug 16, 1990Registration of a charge
    Standard security
    Created On Aug 02, 1990
    Delivered On Aug 16, 1990
    		Satisfied
    Amount secured
    All sums due or to become due by the company and/or others
    Short particulars
    The salutation hotel perth 30 & 32 south street perth shop at 26 south street perth.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent & Trustee
    Transactions
    • Aug 16, 1990Registration of a charge
    • Jan 29, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 02, 1990
    Delivered On Aug 16, 1990
    		Satisfied
    Amount secured
    All sums due or to become due by the company and/or others
    Short particulars
    Subjects numbered 23, 29, 31, 33, 35 & 37 church street, and 2, 4 & 6 bank lane inverness.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent and Trustee
    Transactions
    • Aug 16, 1990Registration of a charge
    • Jan 08, 1996Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 02, 1990
    Delivered On Aug 16, 1990
    		Satisfied
    Amount secured
    All sums due or to become due by the company and/or others
    Short particulars
    The caledonian hotel ayr.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent & Trustee
    Transactions
    • Aug 16, 1990Registration of a charge
    • Jan 08, 1996Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 25, 1990
    Delivered On Aug 03, 1990
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ellersly house hotel edinburgh.
    Persons Entitled
    • Candover Partners LTD as Agent and Trustee
    Transactions
    • Aug 03, 1990Registration of a charge
    • Jul 31, 1996Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 25, 1990
    Delivered On Aug 03, 1990
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Salulation hotel, 30, 32 south street, and shop 26 south street perth.
    Persons Entitled
    • Candover Partners LTD as Agent and Trustee
    Transactions
    • Aug 03, 1990Registration of a charge
    • Jan 29, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 25, 1990
    Delivered On Aug 03, 1990
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    263 westbarn road aberdeen.
    Persons Entitled
    • Candover Partners LTD as Agent and Trustee
    Transactions
    • Aug 03, 1990Registration of a charge
    Standard security
    Created On Jul 25, 1990
    Delivered On Aug 03, 1990
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    18 adelphi aberdeen.
    Persons Entitled
    • Candover Partners LTD as Agent and Trustee
    Transactions
    • Aug 03, 1990Registration of a charge
    Standard security
    Created On Jul 25, 1990
    Delivered On Aug 03, 1990
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Caledonian hotel inverness.
    Persons Entitled
    • Candover Partners LTD as Agent and Trustee
    Transactions
    • Aug 03, 1990Registration of a charge
    • Jul 31, 1996Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 25, 1990
    Delivered On Aug 03, 1990
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Lease mount royal hotel edinburgh.
    Persons Entitled
    • Candover Partners LTD as Agent and Trustee
    Transactions
    • Aug 03, 1990Registration of a charge
    • Jul 31, 1996Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 25, 1990
    Delivered On Aug 03, 1990
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Caledonian hotel ayr.
    Persons Entitled
    • Candover Partners LTD as Agent and Trustee
    Transactions
    • Aug 03, 1990Registration of a charge
    • Jul 31, 1996Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does ABERDEEN HOTEL COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2011Administration started
    Sep 21, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Daniel Robert Whiteley Smith
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    Malcolm Brian Shierson
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    30 Finsbury Square
    EC2P 2YU London
    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.
    • license: CC0