DOWANS HOTEL COMPANY LIMITED

DOWANS HOTEL COMPANY LIMITED

Overview

Company Name	DOWANS HOTEL COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC072060
Jurisdiction	Scotland
Date of Creation	Jul 10, 1980
Date of Cessation	May 02, 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 DOWANS HOTEL COMPANY LIMITED?

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

Where is DOWANS HOTEL COMPANY LIMITED located?

Registered Office Address	12-16 Albyn Place Aberdeen AB10 1PS
Undeliverable Registered Office Address	No

What were the previous names of DOWANS HOTEL COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE DEESIDE HOTEL LIMITED	May 23, 1989	May 23, 1989
RAMSAY ARMS HOTEL LIMITED	Jul 10, 1980	Jul 10, 1980

What are the latest accounts for DOWANS HOTEL COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for DOWANS HOTEL COMPANY LIMITED?

Annual Return

Last Annual Return	Sep 22, 2013

What are the latest filings for DOWANS HOTEL COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 02, 2015

Final Gazette dissolved following liquidation

GAZ2

Feb 02, 2015

Return of final meeting of voluntary winding up

4.26(Scot)

Sep 27, 2014

Satisfaction of charge 8 in full

MR04

Mar 17, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 25, 2013

Annual return made up to Sep 22, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2013	Statement of capital on Sep 25, 2013 Capital: GBP 69,400	SH01

Aug 27, 2013

Total exemption small company accounts made up to Mar 31, 2013

AA

Apr 03, 2013

legacy

MG02s

Oct 17, 2012

Total exemption small company accounts made up to Mar 31, 2012

AA

Oct 08, 2012

Annual return made up to Sep 22, 2012 with full list of shareholders

AR01

Nov 24, 2011

Total exemption small company accounts made up to Mar 31, 2011

AA

Oct 03, 2011

Annual return made up to Sep 22, 2011 with full list of shareholders

AR01

Sep 28, 2010

Annual return made up to Sep 22, 2010 with full list of shareholders

AR01

Sep 28, 2010

Director's details changed for Elizabeth Alison Brooker on Sep 07, 2010

CH01

Sep 28, 2010

Secretary's details changed for Raeburn Christie Clark & Wallace on Sep 07, 2010

CH04

Sep 28, 2010

Director's details changed for Donald Newbigging Brooker on Sep 07, 2010

CH01

Sep 15, 2010

Total exemption full accounts made up to Mar 31, 2010

AA

Nov 19, 2009

Total exemption full accounts made up to Mar 31, 2009

AA

Oct 19, 2009

Annual return made up to Sep 22, 2009 with full list of shareholders

AR01

Jan 14, 2009

Total exemption full accounts made up to Mar 31, 2008

AA

Oct 08, 2008

legacy

363a

Nov 15, 2007

Total exemption full accounts made up to Mar 31, 2007

AA

Oct 11, 2007

legacy

363a

Apr 28, 2007

legacy

410(Scot)

Apr 11, 2007

Certificate of change of name

Company name changed the deeside hotel LIMITED\certificate issued on 11/04/07

CERTNM

Oct 20, 2006

legacy

363a

View All Filings

Who are the officers of DOWANS HOTEL COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAEBURN CHRISTIE CLARK & WALLACE

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

United Kingdom

Legal Form	SCOTTISH PARNTERSHIP (UNLIMITED)
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW

35622500003

BROOKER, Donald Newbigging

Director

Brackendee

45a, Braemar Road

AB35 5RQ Ballater

Aberdeenshire

Scotland

British

1953-12

Hotelier

886650003

BROOKER, Elizabeth Alison

Director

Brackendee

45a, Braemar Road

AB35 5RQ Ballater

Aberdeenshire

Scotland

British

1955-4

Hotelier

886640003

BRIND, William Denis

May 15, 2004

Director

Brackendee

Braemar Rd

AB35 5RQ Ballater

Aberdeenshire

British

1909-5

Retired Agriculturalscientist Scientist

886620002

BROOKER, Ian Mcintosh

Sep 22, 2006

Director

Heughhead

Cothal, Dyce

Aberdeen

British

1928-3

Retired General Practitioner

886630001

View Detailed Information on Officers and People with Significant Control

Does DOWANS HOTEL COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 25, 2007 Delivered On Apr 28, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Dowans hotel & dowans hotel cottage, aberlour BNF247.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 28, 2007Registration of a charge (410) Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Sep 06, 1989 Delivered On Sep 19, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Part of ground of the estate of monaltrie, aberdeen the deeside hotel, braemer road, ballater.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 19, 1989Registration of a charge Feb 15, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 21, 1989 Delivered On Jul 31, 1989	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 Clydesdale Bank Public Limited Company
	Transactions Jul 31, 1989Registration of a charge Sep 27, 2014Satisfaction of a charge (MR04)
Standard security	Created On Dec 05, 1985 Delivered On Dec 13, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground, fettercairn, kincardine.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 13, 1985Registration of a charge
Floating charge	Created On Apr 26, 1985 Delivered On May 09, 1985	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 Clydesdale Bank Public Limited Company
	Transactions May 09, 1985Registration of a charge
Standard security	Created On Dec 28, 1983 Delivered On Jan 06, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground lying to southwest of the public road from fettercairn to luthermuir and montrose.
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Jan 06, 1984Registration of a charge
Standard security	Created On Oct 17, 1983 Delivered On Oct 27, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.199 hectares of ground lying southwest of the public road from fettercairn to luthermuir and montrose.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 27, 1983Registration of a charge
Bond & floating charge	Created On Nov 10, 1980 Delivered On Nov 19, 1980	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 The Royal Bank of Scotland PLC
	Transactions Nov 19, 1980Registration of a charge

View Detailed Information on Charges

Does DOWANS HOTEL COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 02, 2015	Dissolved on
Mar 10, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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.
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