BALLINTUIM HOTEL CO LIMITED
Overview
| Company Name | BALLINTUIM HOTEL CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC061965 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALLINTUIM HOTEL CO LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Where is BALLINTUIM HOTEL CO LIMITED located?
| Registered Office Address | Kittlestrips Woodend Road Ettrickbridge TD7 5JJ Selkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLINTUIM HOTEL CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for BALLINTUIM HOTEL CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Dryburn, 17 Polwarth Avenue St Boswells Melrose Roxburghshire TD6 0DP to Kittlestrips Woodend Road Ettrickbridge Selkirk TD7 5JJ on Sep 15, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sandra Ann Walker on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Douglas Allison Walker on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BALLINTUIM HOTEL CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Douglas Allison | Secretary | Dryburn 17 Polwarth Avenue TD6 0DP St Boswells Roxburghshire | British | 28197530003 | ||||||
| WALKER, Douglas Allison | Director | Dryburn 17 Polwarth Avenue TD6 0DP St Boswells Roxburghshire | Scotland | British | Company Secretary | 28197530003 | ||||
| WALKER, Sandra Ann | Director | Dryburn 17 Polwarth Avenue TD6 0DP St Boswells Roxburghshire | Scotland | British | Company Director | 28197510003 | ||||
| DONALDSON, Margaret Govan | Secretary | Brooklea East Mill EH14 6EA Currie Midlothian | British | 436570001 | ||||||
| FRASER, James | Secretary | 34 Thomson Road EH14 5HW Currie Midlothian | British | 312320001 | ||||||
| DONALDSON, James Kenneth | Director | Brooklea East Mill EH14 6AE Currie Midlothian | United Kingdom | British | Company Director | 1070430001 | ||||
| FRASER, James | Director | 34 Thomson Road EH14 5HW Currie Midlothian | British | Caravan Dealer | 312320001 |
Who are the persons with significant control of BALLINTUIM HOTEL CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Allison Walker | Oct 01, 2016 | Woodend Road Ettrickbridge TD7 5JJ Selkirk Kittlestrips Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BALLINTUIM HOTEL CO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 06, 1992 Delivered On Oct 19, 1992 | 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
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Transactions
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| Standard security | Created On Oct 05, 1992 Delivered On Oct 13, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ballintuim hotel bridge of cally perthshire. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 07, 1981 Delivered On Oct 14, 1981 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Piece of ground in the county of perth. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 01, 1981 Delivered On Jun 10, 1981 | 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
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Transactions
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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