BOWFIELD HOTEL AND COUNTRY CLUB LTD.

Overview

Company Name	BOWFIELD HOTEL AND COUNTRY CLUB LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC061730
Jurisdiction	Scotland
Date of Creation	Feb 17, 1977
Date of Cessation	May 23, 2014

Summary

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

What is the purpose of BOWFIELD HOTEL AND COUNTRY CLUB LTD.?

(5510) /
(5540) /

Where is BOWFIELD HOTEL AND COUNTRY CLUB LTD. located?

Registered Office Address	Holburn Hifi Limited 441 Holburn Street AB10 7GU Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of BOWFIELD HOTEL AND COUNTRY CLUB LTD.?

Previous Company Names
Company Name	From	Until
BOWFIELD LEISURE SERVICES LIMITED	Feb 17, 1977	Feb 17, 1977

What are the latest accounts for BOWFIELD HOTEL AND COUNTRY CLUB LTD.?

Last Accounts
Last Accounts Made Up To	Jan 27, 2008

What is the status of the latest annual return for BOWFIELD HOTEL AND COUNTRY CLUB LTD.?

Annual Return

Last Annual Return	Dec 03, 2009

What are the latest filings for BOWFIELD HOTEL AND COUNTRY CLUB LTD.?

Filings

Date

Description

Document

Type

May 23, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 31, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 07, 2013

Registered office address changed from * 4 Atlantic Quay, 70 York Street Glasgow G2 8JX* on Oct 07, 2013

2 pages

AD01

Oct 02, 2013

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Dec 08, 2010

Notice of the appointment of receiver by a holder of a floating charge

1(Scot)

Dec 01, 2010

Notice of receiver's report

13 pages

3.5(Scot)

Oct 18, 2010

Registered office address changed from * Castlehill Howwood Renfrewshire PA9 1LA* on Oct 18, 2010

2 pages

AD01

Sep 23, 2010

Notice of the appointment of receiver by a holder of a floating charge

3 pages

1(Scot)

Apr 09, 2010

Appointment of Mary Kelly as a director

4 pages

AP01

Apr 01, 2010

Termination of appointment of John Brown as a secretary

2 pages

TM02

Apr 01, 2010

Termination of appointment of John Brown as a director

2 pages

TM01

Jan 07, 2010

Appointment of Mr Jonathan Francis Andrew Turner as a director

2 pages

AP01

Dec 21, 2009

Annual return made up to Dec 03, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2009	Statement of capital on Dec 21, 2009 Capital: GBP 540,000	SH01

Dec 21, 2009

Director's details changed for Mrs Elliot Wallace Ross on Dec 21, 2009

2 pages

CH01

Dec 16, 2009

Termination of appointment of Kenneth Charleson as a director

2 pages

TM01

Dec 22, 2008

legacy

4 pages

363a

Nov 24, 2008

Full accounts made up to Jan 27, 2008

14 pages

Dec 27, 2007

legacy

3 pages

363a

Nov 16, 2007

Full accounts made up to Jan 30, 2007

14 pages

Jan 26, 2007

legacy

1 pages

288b

Dec 13, 2006

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 13, 2006	legacy	363(288)

Sep 12, 2006

Full accounts made up to Jan 31, 2006

14 pages

Dec 19, 2005

legacy

8 pages

363s

Jul 22, 2005

Full accounts made up to Jan 30, 2005

13 pages

Jan 13, 2005

legacy

8 pages

363s

View All Filings

Who are the officers of BOWFIELD HOTEL AND COUNTRY CLUB LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Mary PA9 1LA Howwood Castlehill Renfrewshire	Mar 01, 2010		Director	PA9 1LA Howwood Castlehill Renfrewshire	Scotland	British	1943-11	96720590001
ROSS, Elliot Wallace Grangehill KA15 2JJ Beith Ayrshire	Jan 27, 2000		Director	Grangehill KA15 2JJ Beith Ayrshire	Scotland	British	1936-7	327240001
ROSS, Peter Angus Grangehill KA15 2JJ Beith Ayrshire	Dec 01, 1989		Director	Grangehill KA15 2JJ Beith Ayrshire	Scotland	British	1936-2	316690001
TURNER, Jonathan Francis Andrew 441 Holburn Street AB10 7GU Aberdeen Holburn Hifi Limited	Jan 01, 2010		Director	441 Holburn Street AB10 7GU Aberdeen Holburn Hifi Limited	Scotland	Scottish	1977-5	59881430003
BROWN, John William 52 Grampian Way Bearsden G61 4RW Glasgow	Jan 07, 1999	Mar 26, 2010	Secretary	52 Grampian Way Bearsden G61 4RW Glasgow		British		33750100001
CAMPBELL, Alistair Ramsay Lands Of Bowfield PA9 1DB Howwood Renfrewshire		Dec 01, 1989	Secretary	Lands Of Bowfield PA9 1DB Howwood Renfrewshire		British		209980001
CHALMERS, Robert Stanley Lismore PA11 3DN Bridge Of Weir Renfrewshire	Apr 30, 1993	Jan 07, 1999	Secretary	Lismore PA11 3DN Bridge Of Weir Renfrewshire		British		327840001
DIPPIE, James Gordon 23 Windsor Avenue Newton Mearns G77 5NX Glasgow Lanarkshire	Dec 01, 1989	Apr 30, 1993	Secretary	23 Windsor Avenue Newton Mearns G77 5NX Glasgow Lanarkshire		British		325550001
BROWN, John William 52 Grampian Way Bearsden G61 4RW Glasgow	Jan 07, 1999	Mar 26, 2010	Director	52 Grampian Way Bearsden G61 4RW Glasgow	Scotland	British	1944-3	33750100001
CAMPBELL, Alistair Ramsay Lands Of Bowfield PA9 1DB Howwood Renfrewshire		Jan 25, 2007	Director	Lands Of Bowfield PA9 1DB Howwood Renfrewshire	Scotland	British	1951-5	209980001
CHALMERS, Robert Stanley Lismore PA11 3DN Bridge Of Weir Renfrewshire	Sep 01, 1992	Jan 08, 1998	Director	Lismore PA11 3DN Bridge Of Weir Renfrewshire		British	1934-1	327840001
CHARLESON, Kenneth Harvey 3 Clachaig Place Levan Heights PA19 1BJ Gourock	Dec 18, 2002	Nov 11, 2009	Director	3 Clachaig Place Levan Heights PA19 1BJ Gourock	Scotland	British	1966-2	64180680002
DIPPIE, James Gordon 23 Windsor Avenue Newton Mearns G77 5NX Glasgow Lanarkshire	Dec 01, 1989	Apr 30, 1993	Director	23 Windsor Avenue Newton Mearns G77 5NX Glasgow Lanarkshire		British	1921-11	325550001
WEBSTER, Peter Stevenson Crookhill Gateside KA15 1HQ Beith Ayrshire		Dec 31, 1997	Director	Crookhill Gateside KA15 1HQ Beith Ayrshire		British	1956-1	70322710001

View Detailed Information on Officers and People with Significant Control

Does BOWFIELD HOTEL AND COUNTRY CLUB LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 23, 2000 Delivered On Mar 03, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Bowfield hotel and country club, howwood, renfrewshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 03, 2000Registration of a charge (410)
Floating charge	Created On Dec 16, 1999 Delivered On Dec 30, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 30, 1999Registration of a charge (410) 1Sep 23, 2010Appointment of a receiver or manager (1 Scot) 1Oct 02, 2013Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1
Standard security	Created On May 23, 1995 Delivered On May 30, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Bowfield country club howwood renfrewshire.
	Persons Entitled Northern Rock Building Society
	Transactions May 30, 1995Registration of a charge (410) Feb 21, 2000Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 18, 1995 Delivered On May 24, 1995	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 Northern Rock Building Society
	Transactions May 24, 1995Registration of a charge (410) Feb 25, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 07, 1994 Delivered On Apr 15, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Lands of bowfield, howwood, renfrewshire as relative to disposition by alistairr campbell and others as partners and trustees of the firm of bowfield holdings ifo the company dated 20TH and recorded 29TH jan 1988.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Apr 15, 1994Registration of a charge (410) May 24, 1995Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 31, 1994 Delivered On Feb 10, 1994	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 Tsb Bank Scotland PLC
	Transactions Feb 10, 1994Registration of a charge (410) Jan 17, 1995Alteration to a floating charge (466 Scot) May 24, 1995Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Standard security	Created On Aug 23, 1989 Delivered On Sep 07, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground - 15.73 acres at bowfield, howwood, lochwinnoch, renfrew.
	Persons Entitled Secretar Securities LTD
	Transactions Sep 07, 1989Registration of a charge May 11, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 18, 1988 Delivered On Nov 29, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Bowfield country club, lochwinnoch, renfrew.
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Nov 29, 1988Registration of a charge May 24, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 29, 1988 Delivered On Feb 15, 1988	Satisfied	Amount secured £100,000
	Short particulars Plot of ground extending to 15.73 acres at lands of bowfield, howwood, lochwinnoch, renfrew.
	Persons Entitled The Scottish Tourist Board
	Transactions Feb 15, 1988Registration of a charge Apr 22, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 29, 1988 Delivered On Feb 12, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Bowfield country club, lands of bowfield, howwood, renfrewshire.
	Persons Entitled Hill Samuel & Co LTD
	Transactions Feb 12, 1988Registration of a charge May 24, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 29, 1988 Delivered On Feb 12, 1988	Satisfied	Amount secured £58,600 and all further sums due or to become due
	Short particulars 15.73 acre at land of bowfield, howwood, lochwinnoch, renfrew.
	Persons Entitled Alloa Brewery Company LTD
	Transactions Feb 12, 1988Registration of a charge May 24, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 29, 1988 Delivered On Feb 10, 1988	Satisfied	Amount secured £110000 and all further sums due or to become due
	Short particulars 15.73 acres at lands of bowfield, howwood, renfrewshire (bowfield country club).
	Persons Entitled Scottish Development Agency
	Transactions Feb 10, 1988Registration of a charge
Floating charge	Created On Jan 26, 1988 Delivered On Jan 28, 1988	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 Hill Samuel & Co Limited Hill Samuel & Co LTD
	Transactions Jan 28, 1988Registration of a charge Jan 17, 1995Alteration to a floating charge (466 Scot) May 24, 1995Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does BOWFIELD HOTEL AND COUNTRY CLUB LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	administrative receiver	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	Sep 20, 2010	Sep 19, 2013
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	administrative receiver	4 Atlantic Quay 70 York Street G2 8JX Glasgow	Sep 20, 2010	Sep 19, 2013

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.
license: CC0