ST. ALBANS HOTEL LIMITED
Overview
| Company Name | ST. ALBANS HOTEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC045316 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ST. ALBANS HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ST. ALBANS HOTEL LIMITED located?
| Registered Office Address | Johnston Carmichael Llp Bishop's Court 29 Albyn Place AB10 1YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. ALBANS HOTEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for ST. ALBANS HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 18 Bon-Accord Crescent Aberdeen AB11 6XY to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Nov 03, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Appointment of A.C. Morrison & Richards Llp as a secretary on Jun 01, 2015 | 3 pages | AP04 | ||||||||||
Termination of appointment of a C Morrison & Richards as a secretary on Jun 01, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of Leslie Wood Fraser as a director on May 29, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Colin Andrew Fraser on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ST. ALBANS HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.C. MORRISON & RICHARDS LLP | Secretary | Bon Accord Crescent AB11 6XY Aberdeen 18 Grampian Scotland |
| 198860540001 | ||||||||||||
| FRASER, Colin Andrew | Director | 1 Cairnfield Gardens Bucksburn Aberdeen | United Kingdom | British | Caravan Site Prop | 1314540001 | ||||||||||
| A C MORRISON & RICHARDS | Secretary | Bon-Accord Crescent AB11 6XY Aberdeen 18 Grampian Great Britain |
| 37220001 | ||||||||||||
| FRASER, Leslie Wood | Director | 8 Cairnfield Crescent Bucksburn AB2 9LX Aberdeen Aberdeenshire | Scotland | British | Site Warden | 1314530001 |
Who are the persons with significant control of ST. ALBANS HOTEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Andrew Fraser | Apr 06, 2016 | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Johnston Carmichael Llp | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ST. ALBANS HOTEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 03, 1979 Delivered On May 15, 1979 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Ground at upper kirkhill, nigg in the county of kincardine with all buildings and erections thereon. | ||||
Persons Entitled
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Transactions
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Does ST. ALBANS HOTEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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