HISPERIA LIMITED

Overview

Company Name	HISPERIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC120190
Jurisdiction	Scotland
Date of Creation	Sep 15, 1989
Date of Cessation	Feb 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HISPERIA LIMITED?

(7499) /

Where is HISPERIA LIMITED located?

Registered Office Address	1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of HISPERIA LIMITED?

Previous Company Names
Company Name	From	Until
NEW INN HOTEL (ELLON) LIMITED	Sep 15, 1989	Sep 15, 1989

What are the latest accounts for HISPERIA LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for HISPERIA LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 04, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 16, 2009	Termination of appointment of Susan Clark as a director	1 pages	TM01

Sep 23, 2009	legacy	4 pages	363a

Feb 04, 2009	Total exemption small company accounts made up to Oct 31, 2007	8 pages	AA

Sep 18, 2008	legacy	4 pages	363a

Sep 18, 2008	legacy	1 pages	288c

Mar 04, 2008	Total exemption small company accounts made up to Oct 31, 2006	8 pages	AA

Sep 20, 2007	legacy	2 pages	363a
Mar 29, 2007	Total exemption small company accounts made up to Oct 31, 2005	8 pages	AA
Oct 27, 2006	legacy	5 pages	363a
Feb 07, 2006	Total exemption small company accounts made up to Oct 31, 2004	7 pages	AA
Nov 28, 2005	legacy	3 pages	410(Scot)
Sep 26, 2005	legacy	5 pages	363a
Dec 13, 2004	Total exemption small company accounts made up to Oct 31, 2003	7 pages	AA
Oct 06, 2004	legacy	5 pages	363a
Dec 22, 2003	Total exemption small company accounts made up to Oct 31, 2002	7 pages	AA
Oct 01, 2003	legacy	5 pages	363a
Sep 26, 2002	legacy	5 pages	363a
Aug 01, 2002	Total exemption small company accounts made up to Oct 31, 2001	7 pages	AA
Oct 30, 2001	legacy	5 pages	363a
Aug 31, 2001	Total exemption small company accounts made up to Oct 31, 2000	7 pages	AA
Nov 02, 2000	legacy	5 pages	363a
Aug 25, 2000	Accounts for a small company made up to Oct 31, 1999	7 pages	AA
Sep 16, 1999	legacy	5 pages	363a

View All Filings

Who are the officers of HISPERIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
JAMES AND GEORGE COLLIE 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	Nov 17, 1997		Secretary	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire				28350001
CLARK, John Cobban Beechbrae Ythan Place AB41 9DQ Ellon Aberdeenshire			Director	Beechbrae Ythan Place AB41 9DQ Ellon Aberdeenshire	British	1963-1	Company Director	54453280001
CLARK, Adam Birnie Park Lodge Aberdeen		Jul 27, 1991	Secretary	Park Lodge Aberdeen	British			586710001
CLARK, John Cobban Beechbrae Ythan Place AB41 9DQ Ellon Aberdeenshire	Jan 18, 1997	Nov 17, 1997	Secretary	Beechbrae Ythan Place AB41 9DQ Ellon Aberdeenshire	British		Hotelier	54453280001
IAIN SMITH & COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Apr 17, 1992	Sep 10, 1993	Nominee Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian				900000570001
JAMES AND GEORGE COLLIE 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	Sep 27, 1991	Dec 31, 1991	Secretary	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire				28350001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Sep 15, 1989	Dec 31, 1990	Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				50482710001
THE GRANT SMITH LAW PRACTICE 7 Waverley Place AB10 1XH Aberdeen	Sep 10, 1993	Nov 17, 1997	Secretary	7 Waverley Place AB10 1XH Aberdeen				35846360001
ALLAN, David Martin Silverdale South Avenue Cults AB15 9LP Aberdeen Aberdeenshire	Sep 15, 1989	Dec 31, 1990	Director	Silverdale South Avenue Cults AB15 9LP Aberdeen Aberdeenshire	British	1946-10	Solicitor	41797230002
CLARK, Adam Birnie Park Lodge Aberdeen		Jul 27, 1991	Director	Park Lodge Aberdeen	British	1933-4	Publican	586710001
CLARK, Linda 5 Loirston Manor Cove Bay AB12 3HD Aberdeen Aberdeenshire		Jul 27, 1991	Director	5 Loirston Manor Cove Bay AB12 3HD Aberdeen Aberdeenshire	British	1940-6	Publican	52766450001
CLARK, Susan 2 Tern Avenue Newburgh AB41 0FG Ellon Aberdeenshire Scotland	Sep 27, 1991	Dec 31, 1991	Director	2 Tern Avenue Newburgh AB41 0FG Ellon Aberdeenshire Scotland	British	1960-1	Company Director	6268120001
CLARK, Susan Beechbrae Ythan Place AB41 9DQ Ellon Aberdeenshire	Jul 27, 1991	Oct 16, 2009	Director	Beechbrae Ythan Place AB41 9DQ Ellon Aberdeenshire	British	1960-1	Company Director	27375830002

View Detailed Information on Officers and People with Significant Control

Does HISPERIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 18, 2005 Delivered On Nov 28, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Morgan mcveighs & abbeylea cottage, abbeylea, culsalmond, colpy, aberdeenshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 28, 2005Registration of a charge (410)
Standard security	Created On Jan 31, 1995 Delivered On Feb 08, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Union hotel, main street, turriff.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 08, 1995Registration of a charge (410)
Bond & floating charge	Created On Jan 18, 1995 Delivered On Jan 25, 1995	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 Jan 25, 1995Registration of a charge (410)
Standard security	Created On Oct 14, 1991 Delivered On Oct 23, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars The new inn, market street, ellon.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 23, 1991Registration of a charge Jan 10, 1995Statement of satisfaction of a charge in full or part (419a)
Bond and floating charge	Created On Oct 10, 1991 Delivered On Oct 17, 1991	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 Oct 17, 1991Registration of a charge Jan 27, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 26, 1990 Delivered On Mar 06, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars The new inn market st ellon.
	Persons Entitled Bass Brewers LTD
	Transactions Mar 06, 1990Registration of a charge Apr 10, 1992Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 17, 1990 Delivered On Jan 24, 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 Bass Brewers Limited
	Transactions Jan 24, 1990Registration of a charge Apr 10, 1992Statement of satisfaction of a charge in full or part (419a) May 01, 1992Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 17, 1990 Delivered On Jan 19, 1990	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 Jan 19, 1990Registration of a charge Apr 10, 1992Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Oct 23, 1989 Delivered On Nov 01, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars The new inn hotel market street ellon aberdeenshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 01, 1989Registration of a charge Apr 10, 1992Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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