SCOTTISH HIGHLAND HOTELS LIMITED

Overview

Company Name	SCOTTISH HIGHLAND HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC055493
Jurisdiction	Scotland
Date of Creation	Apr 18, 1974
Date of Cessation	Dec 11, 2015

Summary

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

What is the purpose of SCOTTISH HIGHLAND HOTELS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is SCOTTISH HIGHLAND HOTELS LIMITED located?

Registered Office Address	c/o MACLAY MURRAY & SPENS LLP 1 George Square G2 1AL Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTTISH HIGHLAND HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for SCOTTISH HIGHLAND HOTELS LIMITED?

Annual Return

Last Annual Return	Mar 15, 2014

What are the latest filings for SCOTTISH HIGHLAND HOTELS LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 11, 2015

Notice of move from Administration to Dissolution

38 pages

2.26B(Scot)

Aug 13, 2015

Statement of administrator's revised proposal

2 pages

2.17B(Scot)

Apr 15, 2015

Administrator's progress report

31 pages

2.20B(Scot)

Feb 04, 2015

Administrator's progress report

29 pages

2.20B(Scot)

Dec 29, 2014

Notice of resignation of administrator

1 pages

2.29B(Scot)

Dec 29, 2014

Notice of resignation of administrator

1 pages

2.29B(Scot)

Nov 24, 2014

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Oct 30, 2014

Statement of affairs with form 2.13B(Scot)

17 pages

2.15B(Scot)

Oct 30, 2014

Statement of administrator's proposal

147 pages

2.16B(Scot)

Sep 26, 2014

Registered office address changed from C/O C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland to C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on Sep 26, 2014

1 pages

AD01

Sep 17, 2014

Appointment of an administrator

3 pages

2.11B(Scot)

Sep 15, 2014

Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on Sep 15, 2014

1 pages

AD01

Aug 19, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 05, 2014

Termination of appointment of Michael Edward Jourdain as a director on Aug 01, 2014

1 pages

TM01

Aug 05, 2014

Termination of appointment of Peter Procopis as a director on Aug 01, 2014

1 pages

TM01

Aug 05, 2014

Appointment of Mr Declan Mckelvey as a director on Aug 01, 2014

2 pages

AP01

Apr 28, 2014

Annual return made up to Mar 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 1,461,436.8	SH01

Dec 03, 2013

Termination of appointment of David Kaye as a director

1 pages

TM01

Dec 02, 2013

Termination of appointment of David Kaye as a secretary

1 pages

TM02

Oct 04, 2013

Full accounts made up to Dec 31, 2012

20 pages

Apr 23, 2013

Annual return made up to Mar 15, 2013 with full list of shareholders

6 pages

AR01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

18 pages

Apr 15, 2012

Annual return made up to Mar 15, 2012 with full list of shareholders

6 pages

AR01

Jun 10, 2011

Full accounts made up to Dec 31, 2010

16 pages

View All Filings

Who are the officers of SCOTTISH HIGHLAND HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKELVEY, Declan Melrose Court Lincoln Road SK9 2HD Wilmslow 1 Cheshire England	Aug 01, 2014		Director	Melrose Court Lincoln Road SK9 2HD Wilmslow 1 Cheshire England	England	Irish	1967-5	Chartered Accountant	172282530001
CAMERON, William Alasdair 115 Bentinck Drive KA10 6JB Troon Ayrshire		Oct 04, 1999	Secretary	115 Bentinck Drive KA10 6JB Troon Ayrshire		British			1244320001
GOULDING, Ian Don 44 Daisy Lea Lane Lindley HD3 3LP Huddersfield	Oct 04, 1999	Jul 09, 2004	Secretary	44 Daisy Lea Lane Lindley HD3 3LP Huddersfield		British		Chartered Accountant	39828490004
KAYE, David Robert 6 Copthall Gardens Mill Hill NW7 2NG London	Feb 10, 2009	Oct 01, 2013	Secretary	6 Copthall Gardens Mill Hill NW7 2NG London		British			110817160002
LANGRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	Jul 09, 2004	Sep 30, 2008	Secretary	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent		British			86459820005
CAMERON, William Alasdair 115 Bentinck Drive KA10 6JB Troon Ayrshire		Sep 14, 1999	Director	115 Bentinck Drive KA10 6JB Troon Ayrshire		British	1955-1	Chartered Accountant	1244320001
CAMPBELL, Colin John 25 Wycombe End HP9 1LZ Beaconsfield Buckinghamshire	Jul 09, 2004	Oct 10, 2007	Director	25 Wycombe End HP9 1LZ Beaconsfield Buckinghamshire		British	1958-8	Director	99161140001
DAVIES, Tudor Griffith Home Farm The Hendre NP25 5HH Monmouth Gwent	Jul 25, 1996	Sep 19, 1999	Director	Home Farm The Hendre NP25 5HH Monmouth Gwent	Wales	Welsh	1951-12	Director	68085230001
GALGANI, Franco 13 Keppel Road EH39 4QF North Berwick East Lothian	Mar 06, 1996	Sep 14, 1999	Director	13 Keppel Road EH39 4QF North Berwick East Lothian		British	1949-3	Hotelier	43293400002
GOULDING, Ian Don 44 Daisy Lea Lane Lindley HD3 3LP Huddersfield	Oct 04, 1999	Jul 09, 2004	Director	44 Daisy Lea Lane Lindley HD3 3LP Huddersfield	United Kingdom	British	1964-1	Chartered Accountant	39828490004
GROSSART, Hamish Mcleod West Court Newton EH52 6QH Broxburn West Lothian	Sep 07, 1990	Sep 09, 1999	Director	West Court Newton EH52 6QH Broxburn West Lothian		British	1957-4	Banker	37900003
JOURDAIN, Michael Edward The Sticks Hatchgate Lane RH17 5DU Cuckfield Sussex	Aug 09, 2007	Aug 01, 2014	Director	The Sticks Hatchgate Lane RH17 5DU Cuckfield Sussex	England	British	1964-6	Director	58412670001
KAYE, David Robert 14 Clifford Street W1S 4JU London Bond Street House England	Dec 31, 2010	Oct 01, 2013	Director	14 Clifford Street W1S 4JU London Bond Street House England	United Kingdom	British	1977-11	Director	110817160002
KENNEDY, James Adam Blacklaw Drumbeg Loan Killearn G63 9LG Glasgow Lanarkshire		Oct 30, 1992	Director	Blacklaw Drumbeg Loan Killearn G63 9LG Glasgow Lanarkshire	Scotland	British	1939-3	Wire Rope Manaufacturer	70674950001
MARCOVECCHIO, Massimo Mario 27 Manor Wood Road CR8 4LG Purley Surrey	Jul 09, 2004	Jul 22, 2008	Director	27 Manor Wood Road CR8 4LG Purley Surrey	United Kingdom	British	1965-5	Chartered Surveyor	75936930001
PAISNER, Jonathan Samuel Bond Street House 14 Clifford Street W1S 4JU London	Feb 10, 2009	Dec 31, 2010	Director	Bond Street House 14 Clifford Street W1S 4JU London	United Kingdom	British	1969-6	Solicitor	78399950005
PROCOPIS, Peter 7a Lauderdale Road W9 1LT London	Feb 10, 2009	Aug 01, 2014	Director	7a Lauderdale Road W9 1LT London	United Kingdom	Australian	1966-9	Finance Director	66047970002
PURTILL, Michael Edward Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire	Oct 04, 1999	Jul 09, 2004	Director	Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire	England	Irish	1951-5	Chartered Accountant	7856280001
ROGERS, Paul Ash Barton 20 The Ridgeway WD7 8PR Radlett Hertfordshire	Jul 09, 2004	Jul 22, 2008	Director	Ash Barton 20 The Ridgeway WD7 8PR Radlett Hertfordshire	United Kingdom	British	1959-6	Chartered Surveyor	41216370001
SIMMERS, Brian Maxwell Remuera Kirkhouse Road, Killearn G63 9NB Glasgow Lanarkshire		Sep 15, 1999	Director	Remuera Kirkhouse Road, Killearn G63 9NB Glasgow Lanarkshire	Scotland	British	1940-2	Chartered Accountant	1064940001
SIMMERS, Graeme Maxwell Kincaple Balfron G63 ORW Glasgow		Oct 30, 1992	Director	Kincaple Balfron G63 ORW Glasgow	Scotland	British	1935-5	Chartered Accountant	1064950001
SMITH, Paul Murray Woodlands 3 The Lade EH14 7LB Balerno Midlothian		Sep 14, 1999	Director	Woodlands 3 The Lade EH14 7LB Balerno Midlothian		British	1947-3	Director	1064970001

View Detailed Information on Officers and People with Significant Control

Does SCOTTISH HIGHLAND HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rents	Created On Jul 24, 2009 Delivered On Jul 28, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Right, title and interest in rental income over marine hotel, troon.
	Persons Entitled Anglo Irish Corporation Limited
	Transactions Jul 28, 2009Registration of a charge (410)
Deed of confirmation	Created On Jul 07, 2009 Delivered On Jul 21, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Variation of previously registered floating charge, assignation of rents and standard securities-see form for further details. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jul 21, 2009Registration of a charge (410)
Assignation of rents	Created On Sep 05, 2007 Delivered On Sep 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Rental income under the lease of paramount marine hotel, 8 crosby road, troon.
	Persons Entitled Anglo Irish Corporation PLC
	Transactions Sep 13, 2007Registration of a charge (410)
Supplemental legal charge	Created On Jul 13, 2005 Delivered On Aug 01, 2005	Outstanding	Amount secured All sums due under the transaction documents and under the debenture
	Short particulars First legal mortgage over the company's right, title and interest in and to the land on the north east side of highside road, heighington (title number DU188641) and 4 other properties...see mortgage document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Aug 01, 2005Registration of a charge (410)
Standard security	Created On Jul 22, 2004 Delivered On Aug 02, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as the marine highland hotel, troon, in the county of ayr.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Aug 02, 2004Registration of a charge (410)
Floating charge	Created On Jul 12, 2004 Delivered On Sep 20, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 20, 2005Registration of a charge (410)
Share pledge	Created On Jul 12, 2004 Delivered On Jul 23, 2004	Outstanding	Amount secured All sums due under the transaction documents
	Short particulars Assignation of existing shares and further shares...see mortgage doucment for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jul 23, 2004Registration of a charge (410)
Bond & floating charge	Created On Jul 12, 2004 Delivered On Jul 16, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Bank Corporation PLC as Security Trustee for Itself and Others
	Transactions Jul 16, 2004Registration of a charge (410)
Standard security	Created On Apr 12, 2002 Delivered On Apr 18, 2002	Satisfied	Amount secured All sums due under or pursuant to the secured documents
	Short particulars The old waverley hotel, 43 princes street, edinburgh.
	Persons Entitled Nib Capital Bank N.V., London Branch as Security Trustee
	Transactions Apr 18, 2002Registration of a charge (410) Nov 10, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 12, 2002 Delivered On Apr 18, 2002	Satisfied	Amount secured All sums due under or pursuant to any of the secured documents
	Short particulars The marine highland hotel, troon.
	Persons Entitled Nib Capital Bank N.V., London Branch as Security Trustee
	Transactions Apr 18, 2002Registration of a charge (410) Nov 10, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 04, 2002 Delivered On Apr 12, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Nib Capital Bank N.V.
	Transactions Apr 12, 2002Registration of a charge (410) Jul 21, 2004Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Mar 21, 2002 Delivered On Apr 08, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the property known as redworth hall, redworth, darlington, durham.
	Persons Entitled Nb Capital Bank Nv
	Transactions Apr 08, 2002Registration of a charge (410) Nov 10, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 28, 2000 Delivered On Aug 04, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Marine highland hotel, troon.
	Persons Entitled Nib Capital Bank N.V.
	Transactions Aug 04, 2000Registration of a charge (410) Nov 10, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 13, 2000 Delivered On Jul 27, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Nib Capital Bank N.V.
	Transactions Jul 27, 2000Registration of a charge (410) Jul 21, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 14, 2000 Delivered On Feb 03, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The marine highland hotel, troon; the old waverley hotel, 43 princes street, edinburgh; the buchanan arms hotel, drymen.
	Persons Entitled De Nationale Investeringsbank N.V.
	Transactions Feb 03, 2000Registration of a charge (410) Nov 10, 2005Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 23, 1999 Delivered On Jan 13, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property known as redworth hall, redworth, darlington, durham and property known as hellaby hall, hellaby lane, bramley, rotherham.
	Persons Entitled De Nationale Investeringsbank N.V.
	Transactions Jan 13, 2000Registration of a charge (410) Jun 25, 2003Statement that part or whole of property from a floating charge has been released (419b) Nov 10, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 23, 1999 Delivered On Jan 13, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled De Nationale Investeringbank N.V.
	Transactions Jan 13, 2000Registration of a charge (410) Jul 21, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 24, 1991 Delivered On Oct 31, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars The clarendon hotel grosvenor street edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 31, 1991Registration of a charge Oct 30, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 24, 1991 Delivered On Oct 31, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars The marine highland hotel, crosbie road troon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 31, 1991Registration of a charge Feb 03, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 24, 1991 Delivered On Oct 31, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars The pitlochry hydro hotel, pitlochry.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 31, 1991Registration of a charge Mar 14, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 14, 1988 Delivered On Oct 17, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars The buchan arms hotel, drymen comprising 3.615 acres.
	Persons Entitled 3I PLC
	Transactions Oct 17, 1988Registration of a charge Jul 25, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 27, 1988 Delivered On Jun 03, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars The buchanan arms drymen stirlingshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 03, 1988Registration of a charge Feb 03, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 17, 1988 Delivered On May 24, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Old waverley hotel, princes street, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 24, 1988Registration of a charge Feb 03, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 17, 1988 Delivered On May 20, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 8/18 main street, drymen 20/34 main street, drymen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 20, 1988Registration of a charge Jan 29, 1996Statement of satisfaction of a charge in full or part (419a) Nov 10, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 11, 1988 Delivered On May 24, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Sutherland arms hotel lairg sutherland.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 24, 1988Registration of a charge Jul 13, 1993Statement of satisfaction of a charge in full or part (419a) Feb 03, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SCOTTISH HIGHLAND HOTELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2014	Administration started
Sep 10, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London
David John Whitehouse 32 London Bridge Street SE1 9SG London	practitioner	32 London Bridge Street SE1 9SG London	Dec 22, 2014
Paul John Clark The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London	Dec 22, 2014

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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