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STUCCHI BRENTWOOD HOTELS LIMITED

STUCCHI BRENTWOOD HOTELS LIMITED

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

    • Overview

    Company NameSTUCCHI BRENTWOOD HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC062509
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STUCCHI BRENTWOOD HOTELS LIMITED?

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

    Where is STUCCHI BRENTWOOD HOTELS LIMITED located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUCCHI BRENTWOOD HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for STUCCHI BRENTWOOD HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		12 pagesLIQ13(Scot)

    Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Sep 23, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2019

    		LRESSP

    Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019

    		2 pagesAP04

    Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from 97 Crown Street Aberdeen AB11 6HH to 12-16 Albyn Place Aberdeen AB10 1PS on Jul 11, 2019

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		3 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Total exemption full accounts made up to Jul 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Gian Luigi Stucchi as a director on Oct 06, 2017

    		1 pagesTM01

    Cessation of Gian Luigi Stucchi as a person with significant control on Oct 06, 2017

    		1 pagesPSC07

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		6 pagesCS01

    Director's details changed for Gian Luigi Stucchi on Mar 02, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 82,000
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 82,000
    		SH01
    View All Filings

    Who are the officers of STUCCHI BRENTWOOD HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAEBURN CHRISTIE CLARK & WALLACE LLP
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    		Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTS LAW
    Registration NumberSO306741
    		261103850001
    STUCCHI, Maureen Anne
    40 Belvidere Street
    AB25 2QS Aberdeen
    Aberdeenshire
    		Director
    40 Belvidere Street
    AB25 2QS Aberdeen
    Aberdeenshire
    		ScotlandBritish480190001
    RAEBURN CHRISTIE CLARK & WALLACE
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP (UNLIMITED)
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    		35622500003
    BYERS, James
    Smiddy Cottage
    Wellington Road
    AB12 3JX Nigg
    Aberdeen
    		Director
    Smiddy Cottage
    Wellington Road
    AB12 3JX Nigg
    Aberdeen
    		British480200001
    STUCCHI, Gian Luigi
    101 Crown Street
    AB11 6HH Aberdeen
    Stucchi Brentwood Hotels Limited
    Scotland
    		Director
    101 Crown Street
    AB11 6HH Aberdeen
    Stucchi Brentwood Hotels Limited
    Scotland
    		Czech RepublicItalian480180010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUCCHI BRENTWOOD HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gian Luigi Stucchi
    101 Crown Street
    AB11 6HH Aberdeen
    Stucchi Brentwood Hotels Limited
    Scotland
    		Apr 06, 2016
    101 Crown Street
    AB11 6HH Aberdeen
    Stucchi Brentwood Hotels Limited
    Scotland
    		Yes
    Nationality: Italian
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Maureen Anne Stucchi
    Belvidere Street
    AB25 2QS Aberdeen
    40
    Scotland
    		Apr 06, 2016
    Belvidere Street
    AB25 2QS Aberdeen
    40
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does STUCCHI BRENTWOOD HOTELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 05, 1992
    Delivered On Feb 21, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The great western hotel, 393/395 great western road, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 21, 1992Registration of a charge
    • Jun 21, 1993Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 07, 1991
    Delivered On May 15, 1991
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    139 crown street aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 15, 1991Registration of a charge
    • Aug 06, 1993Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 05, 1985
    Delivered On Dec 13, 1985
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    97 crown street aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 13, 1985Registration of a charge
    • May 25, 2018Satisfaction of a charge (MR04)
    Standard security
    Created On May 25, 1978
    Delivered On May 25, 1978
    		Satisfied
    Amount secured
    £30,000
    Short particulars
    Brentwood hotel, 99, 101, 103 & 105 crown street and 18 st. Marys place, aberdeen.
    Persons Entitled
    • Whitbread Scotland LTD
    Transactions
    • May 25, 1978Registration of a charge
    • May 25, 2018Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 02, 1978
    Delivered On Mar 08, 1978
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Southmost second floor flat, 158A crown street aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 08, 1978Registration of a charge
    • Aug 03, 2018Satisfaction of a charge (MR04)
    Standard security
    Created On Feb 06, 1978
    Delivered On Feb 15, 1978
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    95 bon accord street aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 15, 1978Registration of a charge
    Floating charge
    Created On Sep 16, 1977
    Delivered On Oct 04, 1977
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 04, 1977Registration of a charge
    • Has Alterations to Order: Yes
    Standard security
    Created On Jul 08, 1977
    Delivered On Jul 18, 1977
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The brentwood hotel, 99/101, 103, 105 cram street and 18 st mary's place aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 18, 1977Registration of a charge
    • May 25, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does STUCCHI BRENTWOOD HOTELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2022Dissolved on
    Sep 19, 2019Commencement of winding up
    		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