STIRLING HIGHLAND HOTEL LIMITED

Overview

Company Name	STIRLING HIGHLAND HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC111734
Jurisdiction	Scotland
Date of Creation	Jun 20, 1988
Date of Cessation	Dec 11, 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 STIRLING HIGHLAND HOTEL LIMITED?

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

Where is STIRLING HIGHLAND HOTEL LIMITED located?

Registered Office Address	c/o MACLAY MURRAY & SPENS LLP 1 George Square G2 1AL Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of STIRLING HIGHLAND HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
ORRMAC (NO:63) LIMITED	Jun 20, 1988	Jun 20, 1988

What are the latest accounts for STIRLING HIGHLAND HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for STIRLING HIGHLAND HOTEL LIMITED?

Annual Return

Last Annual Return	Mar 09, 2014

What are the latest filings for STIRLING HIGHLAND HOTEL LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 11, 2015

Notice of move from Administration to Dissolution

38 pages

2.26B(Scot)

Aug 13, 2015

Statement of administrator's revised proposal

2 pages

2.17B(Scot)

Apr 15, 2015

Administrator's progress report

31 pages

2.20B(Scot)

Feb 04, 2015

Administrator's progress report

29 pages

2.20B(Scot)

Dec 24, 2014

Notice of resignation of administrator

1 pages

2.29B(Scot)

Dec 24, 2014

Notice of resignation of administrator

1 pages

2.29B(Scot)

Nov 24, 2014

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Oct 30, 2014

Statement of affairs with form 2.13B(Scot)

16 pages

2.15B(Scot)

Oct 30, 2014

Statement of administrator's proposal

147 pages

2.16B(Scot)

Sep 26, 2014

Registered office address changed from C/O C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland to C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on Sep 26, 2014

1 pages

AD01

Sep 17, 2014

Appointment of an administrator

3 pages

2.11B(Scot)

Sep 15, 2014

Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on Sep 15, 2014

1 pages

AD01

Aug 05, 2014

Termination of appointment of Michael Edward Jourdain as a director on Aug 01, 2014

1 pages

TM01

Aug 05, 2014

Termination of appointment of Peter Procopis as a director on Aug 01, 2014

1 pages

TM01

Aug 05, 2014

Appointment of Mr Declan Mckelvey as a director on Aug 01, 2014

2 pages

AP01

Apr 28, 2014

Annual return made up to Mar 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 500,000	SH01

Dec 02, 2013

Termination of appointment of David Kaye as a director

1 pages

TM01

Dec 02, 2013

Termination of appointment of David Kaye as a secretary

1 pages

TM02

Oct 07, 2013

Full accounts made up to Dec 31, 2012

19 pages

Apr 23, 2013

Annual return made up to Mar 09, 2013 with full list of shareholders

6 pages

AR01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

18 pages

May 02, 2012

Annual return made up to Mar 09, 2012 with full list of shareholders

6 pages

AR01

Apr 05, 2012

legacy

19 pages

MG01s

Jun 10, 2011

Full accounts made up to Dec 31, 2010

16 pages

View All Filings

Who are the officers of STIRLING HIGHLAND HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKELVEY, Declan Melrose Court Lincoln Road SK9 2HD Wilmslow 1 Cheshire England	Aug 01, 2014		Director	Melrose Court Lincoln Road SK9 2HD Wilmslow 1 Cheshire England	England	Irish	1967-5	172282530001
CAMERON, William Alasdair 115 Bentinck Drive KA10 6JB Troon Ayrshire	Sep 30, 1990	Oct 04, 1999	Secretary	115 Bentinck Drive KA10 6JB Troon Ayrshire		British		1244320001
GOULDING, Ian Don 44 Daisy Lea Lane Lindley HD3 3LP Huddersfield	Oct 04, 1999	Jul 09, 2004	Secretary	44 Daisy Lea Lane Lindley HD3 3LP Huddersfield		British		39828490004
HENDERSON, William Shields 23 Dundas Street EH3 6QQ Edinburgh Midlothian		Sep 30, 1990	Secretary	23 Dundas Street EH3 6QQ Edinburgh Midlothian		British		893760001
KAYE, David Robert 6 Copthall Gardens Mill Hill NW7 2NG London	Feb 10, 2009	Oct 01, 2013	Secretary	6 Copthall Gardens Mill Hill NW7 2NG London		British		110817160002
LANGRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	Jul 09, 2004	Sep 30, 2008	Secretary	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent		British		86459820005
ORR MACQUEEN W S 36 Heriot Row EH3 6ES Edinburgh	Jun 20, 1988	Jan 03, 1990	Secretary	36 Heriot Row EH3 6ES Edinburgh				39211930001
ANDERSON, Alan William 24 Hillside Terrace Edinburgh	Jun 20, 1988	Jan 03, 1990	Director	24 Hillside Terrace Edinburgh		British		740310001
BRYNES, Peter 19 Viking Crescent Houston PA6 7LQ Johnstone Renfrewshire		Jul 26, 1990	Director	19 Viking Crescent Houston PA6 7LQ Johnstone Renfrewshire		British	1950-3	71545500001
CAMERON, William Alasdair 115 Bentinck Drive KA10 6JB Troon Ayrshire	Oct 01, 1990	Sep 14, 1999	Director	115 Bentinck Drive KA10 6JB Troon Ayrshire		British	1955-1	1244320001
CAMPBELL, Colin John 25 Wycombe End HP9 1LZ Beaconsfield Buckinghamshire	Jul 09, 2004	Oct 10, 2007	Director	25 Wycombe End HP9 1LZ Beaconsfield Buckinghamshire		British	1958-8	99161140001
GALGANI, Franco 13 Keppel Road EH39 4QF North Berwick East Lothian	Mar 06, 1996	Sep 14, 1999	Director	13 Keppel Road EH39 4QF North Berwick East Lothian		British	1949-3	43293400002
GOULDING, Ian Don 44 Daisy Lea Lane Lindley HD3 3LP Huddersfield	Oct 04, 1999	Jul 09, 2004	Director	44 Daisy Lea Lane Lindley HD3 3LP Huddersfield	United Kingdom	British	1964-1	39828490004
HENDERSON, William Shields Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian		Oct 03, 1991	Director	Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian	Scotland	British	1941-12	55090001
JOURDAIN, Michael Edward The Sticks Hatchgate Lane RH17 5DU Cuckfield Sussex	Aug 09, 2007	Aug 01, 2014	Director	The Sticks Hatchgate Lane RH17 5DU Cuckfield Sussex	England	British	1964-6	58412670001
KAYE, David Robert 14 Clifford Street W1S 4JU London Bond Street House England	Dec 31, 2010	Oct 01, 2013	Director	14 Clifford Street W1S 4JU London Bond Street House England	United Kingdom	British	1977-11	110817160002
MARCOVECCHIO, Massimo Mario 27 Manor Wood Road CR8 4LG Purley Surrey	Jul 09, 2004	Jul 22, 2008	Director	27 Manor Wood Road CR8 4LG Purley Surrey	United Kingdom	British	1965-5	75936930001
MURRAY, Rodger Grant 24 Moston Terrace Edinburgh	Jun 20, 1988	Jan 03, 1990	Nominee Director	24 Moston Terrace Edinburgh		British		900000170001
PAISNER, Jonathan Samuel Bond Street House 14 Clifford Street W1S 4JU London	Feb 10, 2009	Dec 31, 2010	Director	Bond Street House 14 Clifford Street W1S 4JU London	United Kingdom	British	1969-6	78399950005
PROCOPIS, Peter 7a Lauderdale Road W9 1LT London	Feb 10, 2009	Aug 01, 2014	Director	7a Lauderdale Road W9 1LT London	United Kingdom	Australian	1966-9	66047970002
PURTILL, Michael Edward Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire	Oct 04, 1999	Jul 09, 2004	Director	Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire	England	Irish	1951-5	7856280001
ROGERS, Paul Ash Barton 20 The Ridgeway WD7 8PR Radlett Hertfordshire	Jul 09, 2004	Jul 22, 2008	Director	Ash Barton 20 The Ridgeway WD7 8PR Radlett Hertfordshire	United Kingdom	British	1959-6	41216370001
SIMMERS, Brian Maxwell Remuera Kirkhouse Road, Killearn G63 9NB Glasgow Lanarkshire		Mar 07, 1997	Director	Remuera Kirkhouse Road, Killearn G63 9NB Glasgow Lanarkshire	Scotland	British	1940-2	1064940001
SIMMERS, Graeme Maxwell Kincaple Balfron G63 ORW Glasgow		Oct 30, 1992	Director	Kincaple Balfron G63 ORW Glasgow	Scotland	British	1935-5	1064950001
SMITH, Paul Murray Woodlands 3 The Lade EH14 7LB Balerno Midlothian	Oct 01, 1990	Sep 14, 1999	Director	Woodlands 3 The Lade EH14 7LB Balerno Midlothian		British	1947-3	1064970001
WATSON, David James 18 Saville Row London		Jul 26, 1990	Director	18 Saville Row London		British		1123110001

View Detailed Information on Officers and People with Significant Control

Does STIRLING HIGHLAND HOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 03, 2012 Delivered On Apr 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Irish Bank Resolution Corporation Limited
	Transactions Apr 05, 2012Registration of a charge (MG01s)
Assignation of rents	Created On Jul 24, 2009 Delivered On Jul 28, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Right, title and interest in and to the rental income over stirling highland hotel, stirling.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jul 28, 2009Registration of a charge (410)
Deed of confirmation	Created On Jul 07, 2009 Delivered On Jul 21, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Variation of previously registered floating charge, assignation of rents and standard securities-see form for further details. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jul 21, 2009Registration of a charge (410)
Assignation of rents	Created On Sep 20, 2007 Delivered On Oct 11, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Present and future right, title and interest in and to the rental income over the stirling highland hotel, spittal street, stirling.
	Persons Entitled Anglo Irish Bank Corporatiin PLC
	Transactions Oct 11, 2007Registration of a charge (410)
Standard security	Created On Jul 22, 2004 Delivered On Jul 29, 2004	Outstanding	Amount secured All sums due under the transaction documents
	Short particulars The tenant's interest in the lease in respect of the subjects comprising 1.88 acres of ground and known as and forming the stirling highland hotel, spittal street, stirling.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jul 29, 2004Registration of a charge (410)
Floating charge	Created On Jul 12, 2004 Delivered On Jul 16, 2004	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 Anglo Irish Bank Corporation PLC as Security Trustee for Itself and Others
	Transactions Jul 16, 2004Registration of a charge (410)
Standard security	Created On Apr 12, 2002 Delivered On Apr 23, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The stirling highland hotel, spittal street, stirling.
	Persons Entitled Nib Capital Bank N.V.
	Transactions Apr 23, 2002Registration of a charge (410) Nov 10, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 04, 2002 Delivered On Apr 12, 2002	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 Nib Capital Bank N.V.
	Transactions Apr 12, 2002Registration of a charge (410) Jul 21, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 21, 2000 Delivered On Aug 04, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Stirling highland hotel, spittal street, stirling.
	Persons Entitled Nib Capital Bank N.V.
	Transactions Aug 04, 2000Registration of a charge (410) Nov 10, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 13, 2000 Delivered On Jul 27, 2000	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 Nib Capital Bank N.V.
	Transactions Jul 27, 2000Registration of a charge (410) Jul 21, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 14, 2000 Delivered On Feb 03, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The stirling highland hotel, stirling.
	Persons Entitled De Nationale Investeringsbank N.V.
	Transactions Feb 03, 2000Registration of a charge (410) Nov 10, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 23, 1999 Delivered On Jan 13, 2000	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 De Nationale Investeringsbank N.V
	Transactions Jan 13, 2000Registration of a charge (410) Jul 21, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 04, 1990 Delivered On May 11, 1990	Satisfied	Amount secured £400,000 and all sums due or to become due
	Short particulars Lease out property between central doc. Council and company dated 20/4/90.
	Persons Entitled Scottish Development Agency
	Transactions May 11, 1990Registration of a charge Feb 03, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 04, 1990 Delivered On May 11, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease over 1.88 acres at old high school stirling.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 1990Registration of a charge Feb 08, 1996Statement of satisfaction of a charge in full or part (419a)
Instrument of charge	Created On Apr 20, 1990 Delivered On May 03, 1990	Satisfied	Amount secured £400,000 together with all further 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 Scottish Development Agency
	Transactions May 03, 1990Registration of a charge Mar 11, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 20, 1990 Delivered On Apr 30, 1990	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 Governor and Company of the Bank of Scotland
	Transactions Apr 30, 1990Registration of a charge Feb 03, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does STIRLING HIGHLAND HOTEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2014	Administration started
Sep 10, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London
David John Whitehouse 32 London Bridge Street SE1 9SG London	practitioner	32 London Bridge Street SE1 9SG London	Dec 22, 2014
Paul John Clark The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London	Dec 22, 2014

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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