DUNCRAGGIE LIMITED

Overview

Company Name	DUNCRAGGIE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC132161
Jurisdiction	Scotland
Date of Creation	May 31, 1991
Date of Cessation	Mar 12, 2019

Summary

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

What is the purpose of DUNCRAGGIE LIMITED?

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

Where is DUNCRAGGIE LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DUNCRAGGIE LIMITED?

Previous Company Names
Company Name	From	Until
AMOUNTDEAL LIMITED	May 31, 1991	May 31, 1991

What are the latest accounts for DUNCRAGGIE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for DUNCRAGGIE LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 12, 2018

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

May 02, 2017

Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on May 02, 2017

2 pages

AD01

May 02, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 18, 2017	LRESSP

Apr 26, 2017

Satisfaction of charge SC1321610013 in full

1 pages

MR04

Dec 21, 2016

Audit exemption subsidiary accounts made up to Jun 30, 2016

11 pages

Dec 21, 2016

legacy

35 pages

PARENT_ACC

Dec 21, 2016

legacy

1 pages

AGREEMENT2

Dec 21, 2016

legacy

3 pages

GUARANTEE2

Jul 14, 2016

Second filing of the annual return made up to May 31, 2015

19 pages

RP04AR01

Jul 14, 2016

Second filing of the annual return made up to May 31, 2014

19 pages

RP04AR01

Jul 14, 2016

Second filing of the annual return made up to May 31, 2013

20 pages

RP04AR01

Jun 10, 2016

Annual return

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2016	Statement of capital on Jun 10, 2016 Capital: GBP 850,000	SH01
capital	Jun 10, 2016	Statement of capital on Jul 14, 2016 Capital: GBP 850,000	SH01

Mar 21, 2016

Audit exemption subsidiary accounts made up to Jun 30, 2015

11 pages

Mar 21, 2016

legacy

35 pages

PARENT_ACC

Mar 21, 2016

legacy

1 pages

AGREEMENT2

Mar 21, 2016

legacy

3 pages

GUARANTEE2

Jan 07, 2016

Director's details changed for Mr Alexander James Grant on Jan 07, 2016

2 pages

CH01

Nov 25, 2015

**Part of the property or undertaking has been released from charge ** SC1321610013

5 pages

MR05

Jul 22, 2015

Satisfaction of charge 11 in full

4 pages

MR04

Jul 22, 2015

Satisfaction of charge 12 in full

4 pages

MR04

Jul 02, 2015

Director's details changed for Mr Alexander James Grant on Jul 02, 2015

2 pages

CH01

Jun 01, 2015

Annual return made up to May 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2015	Statement of capital on Jun 01, 2015 Capital: GBP 850,000	SH01

Annotations
Date	Annotation
Jul 14, 2016	Second Filing The information on the form AR01 has been replaced by a second filing on 14/07/2016

Mar 31, 2015

Audit exemption subsidiary accounts made up to Jun 30, 2014

13 pages

Mar 31, 2015

legacy

PARENT_ACC

View All Filings

Who are the officers of DUNCRAGGIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, George Gabriel Melville Street EH3 7PE Edinburgh 7-11	Aug 29, 2012		Director	Melville Street EH3 7PE Edinburgh 7-11	Scotland	British	1954-4	50219540001
GRANT, Alexander James Melville Street EH3 7PE Edinburgh 7-11	Sep 07, 2012		Director	Melville Street EH3 7PE Edinburgh 7-11	United Kingdom	British	1961-1	113195780003
POWELL, Helen Dawn Helenslea Dalchalm KW9 6LP Brora Sutherland		Aug 16, 1999	Secretary	Helenslea Dalchalm KW9 6LP Brora Sutherland		British		104456870001
SUTHERLAND, Caroline Anne Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	Jul 25, 2005	Sep 07, 2012	Secretary	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom		British		87534020003
BENNETT & ROBERTSON LLP 25 George Iv Bridge EH1 1EP Edinburgh	Aug 16, 1999	Jul 25, 2005	Secretary	25 George Iv Bridge EH1 1EP Edinburgh				39868550002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 31, 1991	May 31, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BROWN, Eric Hughes 63 Spottiswoode Gardens KY16 8SB St Andrews Fife	Aug 22, 2007	Aug 29, 2008	Director	63 Spottiswoode Gardens KY16 8SB St Andrews Fife	Scotland	British	1947-5	152569390001
DUNCAN, Joan Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness	May 05, 2010	Mar 06, 2014	Director	Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness	Scotland	British	1962-9	151264730001
FRAUCHIGER, Ernst Hotel Valbella 7077 Valbella Gr Cech	Jul 24, 1998	Aug 16, 1999	Director	Hotel Valbella 7077 Valbella Gr Cech		British	1947-9	60317160001
GOETSCHI, Renate Lucie Voa Sadatsch GR 7077 Valbella Switzerland	Jul 10, 1991	Jul 24, 1998	Director	Voa Sadatsch GR 7077 Valbella Switzerland		Swiss	1935-2	35306470001
GOETSCHI, Willy Voa Sadatsch 3 FOREIGN Valbella Gr Switzerland	Jul 10, 1991	Aug 16, 1999	Director	Voa Sadatsch 3 FOREIGN Valbella Gr Switzerland		Swiss	1928-3	3479600001
GUNN, John Barnetson Braemore Cnoc An Lobht IV25 3HN Dornoch Sutherland	Jul 22, 1991	May 31, 1992	Director	Braemore Cnoc An Lobht IV25 3HN Dornoch Sutherland	Scotland	British	1948-10	41022520001
HINTEREGGER, Ferdinand Wolfgang, Dr Hirzenweidstrasse 10 5620 Zufikon Switzerland	Jul 31, 1994	Sep 07, 2012	Director	Hirzenweidstrasse 10 5620 Zufikon Switzerland	Switzerland	Swiss	1942-7	40452730001
MONKS, Charles 116 Vere Road Blackwood ML11 9QF Lanark Midlothian	Jul 25, 2005	Jan 23, 2008	Director	116 Vere Road Blackwood ML11 9QF Lanark Midlothian	Scotland	British	1947-4	62550910001
MUIR, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness Inverness Shire	Dec 17, 2007	May 05, 2010	Director	1 Wellside Road Balloch IV2 7GS Inverness Inverness Shire		British	1960-9	116141930001
POST, Desiree Dorothea Hotel Fuerigen Ch - 6363 Fuerigen Nidwalden Switzerland	Apr 14, 2002	Apr 19, 2005	Director	Hotel Fuerigen Ch - 6363 Fuerigen Nidwalden Switzerland		Swiss	1959-11	86510680002
POST, Dirk Jan Ch - 6363 Fuerigen 6363 Fuerigen Nidwalden Switzerland	Apr 01, 2000	Apr 19, 2005	Director	Ch - 6363 Fuerigen 6363 Fuerigen Nidwalden Switzerland		Dutch	1945-9	69450140004
POWELL, Helen Dawn Helenslea Dalchalm KW9 6LP Brora Sutherland	Jul 10, 1991	Jul 24, 1998	Director	Helenslea Dalchalm KW9 6LP Brora Sutherland		British	1943-3	104456870001
POWELL, Robert Arthur 69 Dalchalm KW9 6LP Brora Sutherland	Jul 10, 1991	Sep 30, 2007	Director	69 Dalchalm KW9 6LP Brora Sutherland		British	1947-5	26556600001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	May 25, 2005	Jun 26, 2012	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 31, 1991	May 31, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does DUNCRAGGIE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 04, 2015 Delivered On Mar 06, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 06, 2015Registration of a charge (MR01) Nov 25, 2015Part of the property or undertaking has been released from the charge (MR05) Apr 26, 2017Satisfaction of a charge (MR04)
Standard security	Created On Nov 08, 2004 Delivered On Nov 12, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Carroll house, golf road, brora, sutherland together with relative garden ground (title number sth 598).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 12, 2004Registration of a charge (410) Jul 22, 2015Satisfaction of a charge (MR04)
Standard security	Created On Mar 27, 2002 Delivered On Apr 03, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The royal marine hotel, golf road, brora, sutherland.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 03, 2002Registration of a charge (410) Jul 22, 2015Satisfaction of a charge (MR04)
Bond & floating charge	Created On Feb 14, 2002 Delivered On Feb 19, 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 The Royal Bank of Scotland PLC
	Transactions Feb 19, 2002Registration of a charge (410) Sep 02, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Feb 02, 1999 Delivered On Feb 05, 1999	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 Feb 05, 1999Registration of a charge (410) Nov 21, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 25, 1992 Delivered On Oct 06, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Royal marine hotel, golf road, brora.
	Persons Entitled Caithness and Sutherland Enterprise Company Limited
	Transactions Oct 06, 1992Registration of a charge (410) Jan 13, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 25, 1992 Delivered On Oct 05, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars The royal marine hotel, golf road, brora.
	Persons Entitled Doctor Ferdinard Wolfgang Hinteregger
	Transactions Oct 05, 1992Registration of a charge (410) Sep 10, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 25, 1992 Delivered On Oct 05, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars The royal marine hotel, brora.
	Persons Entitled Ernst Frauchiger
	Transactions Oct 05, 1992Registration of a charge (410) Sep 10, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 25, 1992 Delivered On Oct 01, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Royal marine hotel, golf road, brora.
	Persons Entitled Highlands and Islands Enterprise
	Transactions Oct 01, 1992Registration of a charge (410) Jan 13, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 30, 1991 Delivered On Oct 08, 1991	Satisfied	Amount secured £150,000
	Short particulars The royal marine hotel, golf road, brora, sutherland.
	Persons Entitled Willi Goetschi and Other
	Transactions Oct 08, 1991Registration of a charge Sep 10, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 30, 1991 Delivered On Oct 08, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars The royal marine hotel, golf road, brorasutherland.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 08, 1991Registration of a charge Oct 31, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 19, 1991 Delivered On Sep 25, 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 Willi Goetschi and Another
	Transactions Sep 25, 1991Registration of a charge Dec 10, 1992Alteration to a floating charge (466 Scot) Dec 30, 1992Alteration to a floating charge (466 Scot) Sep 10, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does DUNCRAGGIE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 12, 2019	Dissolved on
Apr 18, 2017	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.
license: CC0