STONEFIELD CASTLE GROUP LIMITED

Overview

Company Name	STONEFIELD CASTLE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC102896
Jurisdiction	Scotland
Date of Creation	Jan 26, 1987
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 STONEFIELD CASTLE GROUP LIMITED?

(5510) /

Where is STONEFIELD CASTLE GROUP LIMITED located?

Registered Office Address	22 Oldfield Crescent AB13 0JX Milltimber Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of STONEFIELD CASTLE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
STONEFIELD CASTLE HOTEL LIMITED	Feb 23, 1987	Feb 23, 1987
NASGLEN LIMITED	Jan 26, 1987	Jan 26, 1987

What are the latest accounts for STONEFIELD CASTLE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 27, 2008

What is the status of the latest annual return for STONEFIELD CASTLE GROUP LIMITED?

Annual Return

Last Annual Return	Dec 14, 2009

What are the latest filings for STONEFIELD CASTLE GROUP LIMITED?

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

Aug 05, 2013

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Jul 30, 2013

Registered office address changed from * 4 Atlantic Quay, 70 York Street Glasgow G2 8JX* on Jul 30, 2013

2 pages

AD01

Dec 01, 2010

Notice of receiver's report

12 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)

Mar 31, 2010

Termination of appointment of John Brown as a director

2 pages

TM01

Mar 31, 2010

Termination of appointment of John Brown as a secretary

2 pages

TM02

Dec 21, 2009

Annual return made up to Dec 14, 2009 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2009	Statement of capital on Dec 21, 2009 Capital: GBP 2,400,000	SH01

Dec 21, 2009

Termination of appointment of Kenneth Charleson as a director

2 pages

TM01

Sep 01, 2009

legacy

2 pages

288a

Jun 08, 2009

legacy

2 pages

288a

Dec 17, 2008

legacy

5 pages

363a

Nov 24, 2008

Group of companies' accounts made up to Jan 27, 2008

23 pages

Dec 27, 2007

legacy

4 pages

363a

Nov 16, 2007

Group of companies' accounts made up to Jan 30, 2007

21 pages

Jul 31, 2007

Certificate of change of name

Company name changed stonefield castle hotel LIMITED\certificate issued on 31/07/07

2 pages

CERTNM

Jan 26, 2007

legacy

1 pages

288b

Dec 21, 2006

legacy

9 pages

363s

Sep 12, 2006

Group of companies' accounts made up to Jan 31, 2006

20 pages

Jan 09, 2006

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 09, 2006	legacy	363(288)

Jul 22, 2005

Group of companies' accounts made up to Jan 30, 2005

19 pages

Jan 06, 2005

legacy

9 pages

363s

Sep 22, 2004

Group of companies' accounts made up to Feb 01, 2004

18 pages

View All Filings

Who are the officers of STONEFIELD CASTLE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Mary 5c Edenhall Court Newton Mearns G77 5TT Glasgow	Aug 10, 2009		Director	5c Edenhall Court Newton Mearns G77 5TT Glasgow	Scotland	British	1943-11	96720590001
ROSS, Elliot Wallace Grangehill KA15 2JJ Beith Ayrshire			Director	Grangehill KA15 2JJ Beith Ayrshire	Scotland	British	1936-7	327240001
ROSS, Peter Angus Grangehill KA15 2JJ Beith Ayrshire			Director	Grangehill KA15 2JJ Beith Ayrshire	Scotland	British	1936-2	316690001
TURNER, Jonathan Francis Andrew 22 Oldfold Crescent AB13 0JY Milltimber Aberdeenshire	May 15, 2009		Director	22 Oldfold Crescent AB13 0JY Milltimber Aberdeenshire	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
CHALMERS, Robert Stanley Lismore PA11 3DN Bridge Of Weir Renfrewshire	Jun 01, 1995	Jan 07, 1999	Secretary	Lismore PA11 3DN Bridge Of Weir Renfrewshire		British		327840001
WHILLIS, Selby Carter The Sacher 6 Manse Cr PA6 7JN Houston Renfrewshire		Jun 01, 1995	Secretary	The Sacher 6 Manse Cr PA6 7JN Houston Renfrewshire		British		325540001
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	Aug 17, 1992	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	Aug 17, 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		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	Aug 17, 1992	Apr 28, 1997	Director	Crookhill Gateside KA15 1HQ Beith Ayrshire		British	1956-1	70322710001
WHILLIS, Selby Carter The Sacher 6 Manse Cr PA6 7JN Houston Renfrewshire		Jan 24, 2000	Director	The Sacher 6 Manse Cr PA6 7JN Houston Renfrewshire		British	1929-10	325540001

View Detailed Information on Officers and People with Significant Control

Does STONEFIELD CASTLE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 12, 2000 Delivered On Jun 27, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Castlehill, lands of bowfield, howwood.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 2000Registration of a charge (410)
Standard security	Created On Feb 22, 2000 Delivered On Mar 03, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Stonefield castle hotel, tarbert, loch fyne.
	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) 1Aug 03, 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 Stonefield castle hotel tarbert loch fyne.
	Persons Entitled Northern Rock Building Society
	Transactions May 30, 1995Registration of a charge (410) Feb 23, 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 Jun 16, 1988 Delivered On Jun 23, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Stonefield castle hotel by tarbert argyll.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 23, 1988Registration of a charge May 24, 1995Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 15, 1988 Delivered On Jul 01, 1988	Satisfied	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 Jul 01, 1988Registration of a charge May 24, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 21, 1988 Delivered On Apr 26, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Stonefield castle hotel stonefield by tarbert argyll.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 26, 1988Registration of a charge

View Detailed Information on Charges

Does STONEFIELD CASTLE GROUP LIMITED 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	Jul 25, 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	Jul 25, 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.
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