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ARNLEE (HOTEL) LIMITED

ARNLEE (HOTEL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameARNLEE (HOTEL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC062441
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARNLEE (HOTEL) LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is ARNLEE (HOTEL) LIMITED located?

    Registered Office Address
    8 Walker Street
    EH3 7LA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARNLEE (HOTEL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for ARNLEE (HOTEL) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024

    What are the latest filings for ARNLEE (HOTEL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		15 pagesLIQ13(Scot)

    Registered office address changed from 3rd Floor 2 Semple Street Edinburgh EH3 8BL to 8 Walker Street Edinburgh EH3 7LA on May 02, 2025

    		3 pagesAD01

    Registered office address changed from C/O Laurie & Company 17 Victoria Street Aberdeen AB10 1UU to 3rd Floor 2 Semple Street Edinburgh EH3 8BL on Jan 08, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2024

    		LRESSP

    Confirmation statement made on Oct 08, 2024 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 01, 2024 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Previous accounting period extended from May 31, 2022 to Jul 31, 2022

    		2 pagesAA01
    Annotations
    DateAnnotation
    Jun 16, 2023Clarification IN THE MATTER OF THE COMPANIES ACT 2006 DIRECTION TO A COMPANY TO PERMIT AN ADDITIONAL EXTENSION, WITHIN A FIVE YEAR PERIOD, TO AN ACCOUNTING REFERENCE DATE. WHEREAS ON 05 May 2023, the Company extended its accounting reference date to 31 July 2023. NOW TAKE NOTICE that the Secretary of State in the exercise of their powers under subsection (3) of section 392 of the Companies Act 2006 HEREBY DIRECTS the company may extend again to 31 July 2022, for the accounting reference period which begins on 01 June 2021. On behalf of the Secretary of State Department for Business and Trade

    Current accounting period extended from May 31, 2023 to Jul 31, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 05, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Appointment of Miss Caroline Anne Stephen as a director on Mar 14, 2022

    		2 pagesAP01

    Termination of appointment of Elizabeth Maver Milne as a director on Sep 08, 2021

    		1 pagesTM01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    		4 pagesCS01

    Change of details for Mrs Elizabeth Mavor Milne as a person with significant control on Feb 26, 2021

    		2 pagesPSC04

    Director's details changed for Elizabeth Mavor Milne on Feb 25, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ARNLEE (HOTEL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAURIE & CO SOLICITORS LLP
    Victoria Street
    AB10 1PU Aberdeen
    17
    United Kingdom
    		Secretary
    Victoria Street
    AB10 1PU Aberdeen
    17
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberS0301217
    		121994260002
    STEPHEN, Caroline Anne
    Walker Street
    EH3 7LA Edinburgh
    8
    		Director
    Walker Street
    EH3 7LA Edinburgh
    8
    		ScotlandBritish268617720001
    MCCAW, Graeme
    12 Carden Place
    AB1 1UR Aberdeen
    Aberdeenshire
    		Secretary
    12 Carden Place
    AB1 1UR Aberdeen
    Aberdeenshire
    		British455200001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		50482710001
    MILNE, Douglas Edward Warman
    Arnlee House
    Cults
    Aberdeen
    		Director
    Arnlee House
    Cults
    Aberdeen
    		British430090002
    MILNE, Elizabeth Maver
    Arnlee House
    Garthdee Road
    AB15 9FX Cults, Aberdeen
    Aberdeenshire
    		Director
    Arnlee House
    Garthdee Road
    AB15 9FX Cults, Aberdeen
    Aberdeenshire
    		ScotlandBritish430100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARNLEE (HOTEL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Maver Milne
    Walker Street
    EH3 7LA Edinburgh
    8
    		Apr 06, 2016
    Walker Street
    EH3 7LA Edinburgh
    8
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ARNLEE (HOTEL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2024Commencement of winding up
    Dec 19, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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