WEMYSS BAY HOTEL LIMITED

WEMYSS BAY HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWEMYSS BAY HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC159733
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WEMYSS BAY HOTEL LIMITED?

    • (5510) /

    Where is WEMYSS BAY HOTEL LIMITED located?

    Registered Office Address
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Undeliverable Registered Office AddressNo

    What were the previous names of WEMYSS BAY HOTEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROWANIVY LIMITEDAug 14, 1995Aug 14, 1995

    What are the latest accounts for WEMYSS BAY HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for WEMYSS BAY HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    legacy

    1 pages287

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    legacy

    1 pages652a

    legacy

    1 pages288b

    legacy

    4 pages419a(Scot)

    Total exemption small company accounts made up to Aug 31, 1999

    6 pagesAA

    Total exemption small company accounts made up to Aug 31, 1998

    6 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Aug 31, 1997

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of WEMYSS BAY HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Duncan Armitage
    28 Armadale Court
    Armadale Place
    PA15 4PZ Greenock
    Renfrewshire
    Secretary
    28 Armadale Court
    Armadale Place
    PA15 4PZ Greenock
    Renfrewshire
    British44972070003
    TURNER, Duncan Armitage
    28 Armadale Court
    Armadale Place
    PA15 4PZ Greenock
    Renfrewshire
    Director
    28 Armadale Court
    Armadale Place
    PA15 4PZ Greenock
    Renfrewshire
    British44972070003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DOW, James Bell
    33 Nelson Street
    PA15 1QQ Greenock
    Renfrewshire
    Director
    33 Nelson Street
    PA15 1QQ Greenock
    Renfrewshire
    British27189960001
    TURNER, Gilliam Helen
    14 Leven Road
    PA18 6DA Wemyss Bay
    Renfrewshire
    Director
    14 Leven Road
    PA18 6DA Wemyss Bay
    Renfrewshire
    British44972090001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does WEMYSS BAY HOTEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 26, 1996
    Delivered On Mar 06, 1996
    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
    • Mar 06, 1996Registration of a charge (410)
    • Aug 19, 2002Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 17, 1996
    Delivered On Jan 19, 1996
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Wemyss bay hotel,wemyss bay,renfrewshire.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 19, 1996Registration of a charge (410)

    Does WEMYSS BAY HOTEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 24, 2013Dissolved on
    Apr 28, 2006Petition date
    Dec 17, 2012Conclusion of winding up
    Apr 28, 2006Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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