BREAM (HOTELS) LIMITED

Overview

Company Name	BREAM (HOTELS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC190434
Jurisdiction	Scotland
Date of Creation	Oct 19, 1998
Date of Cessation	Jan 08, 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 BREAM (HOTELS) LIMITED?

(5510) /

Where is BREAM (HOTELS) LIMITED located?

Registered Office Address	319 St Vincent Street G2 5AS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BREAM (HOTELS) LIMITED?

Previous Company Names
Company Name	From	Until
ARTHOUSE HOTEL LTD.	Dec 17, 1998	Dec 17, 1998
DMS (SHELF) NO. 136 LIMITED	Oct 19, 1998	Oct 19, 1998

What are the latest accounts for BREAM (HOTELS) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2000

What are the latest filings for BREAM (HOTELS) LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 23, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 30, 2018

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Oct 25, 2016

Registered office address changed from C/O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Oct 25, 2016

2 pages

AD01

Sep 22, 2004

legacy

1 pages

287

Jun 02, 2004

Notice of receiver's report

10 pages

3.5(Scot)

Apr 15, 2004

legacy

1 pages

287

Apr 02, 2004

Notice of the appointment of receiver by a holder of a floating charge

5 pages

1(Scot)

Mar 18, 2004

legacy

1 pages

287

Mar 02, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 02, 2004	legacy	363(287)

Nov 20, 2003

legacy

1 pages

287

Oct 03, 2003

Certificate of change of name

Company name changed arthouse hotel LTD.\certificate issued on 03/10/03

2 pages

CERTNM

Oct 03, 2003

legacy

1 pages

287

Jun 25, 2003

legacy

2 pages

288a

Jun 25, 2003

legacy

1 pages

288b

Mar 06, 2003

Full accounts made up to Oct 31, 2000

9 pages

Mar 06, 2003

Full accounts made up to Nov 30, 1999

9 pages

Nov 11, 2002

legacy

2 pages

288a

Nov 11, 2002

legacy

1 pages

288b

Oct 22, 2002

legacy

7 pages

363s

Sep 05, 2002

legacy

5 pages

410(Scot)

Jun 25, 2002

legacy

2 pages

288a

Apr 04, 2002

legacy

5 pages

410(Scot)

Mar 25, 2002

legacy

4 pages

419a(Scot)

Mar 11, 2002

legacy

1 pages

288b

View All Filings

Who are the officers of BREAM (HOTELS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MCGAUGHRIN, Edward Patrick 139 Essex Drive G14 9PD Glasgow Strathclyde	Jun 02, 2003		Secretary	139 Essex Drive G14 9PD Glasgow Strathclyde	British		Operations Director	80225700001
MCGAUGHRIN, Edward Patrick 139 Essex Drive G14 9PD Glasgow Strathclyde	Jun 19, 2002		Director	139 Essex Drive G14 9PD Glasgow Strathclyde	British	1962-7	Operations Director	80225700001
SKEY, Kenneth 55 Kelvin Court G12 0AG Glasgow	Dec 10, 1998		Director	55 Kelvin Court G12 0AG Glasgow	British	1956-2	Manager	85414120001
MACLEOD, Colin Neil 93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld G68 0GA Glasgow Strathclde	Oct 19, 1998	Dec 10, 1998	Nominee Secretary	93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld G68 0GA Glasgow Strathclde	British			900016920001
SKEY, Kenneth 55 Kelvin Court G12 0AG Glasgow	Jul 23, 1999	Feb 25, 2002	Secretary	55 Kelvin Court G12 0AG Glasgow	British		Manager	85414120001
DALLAS MCMILLAN Shaftesbury House 5 Waterloo Street G2 6AY Glasgow Strathclyde	Feb 25, 2002	Nov 08, 2002	Secretary	Shaftesbury House 5 Waterloo Street G2 6AY Glasgow Strathclyde				46465100002
DALLAS MCMILLAN Shaftesbury House 5 Waterloo Street G2 6AY Glasgow Strathclyde	Dec 10, 1998	Jul 23, 1999	Secretary	Shaftesbury House 5 Waterloo Street G2 6AY Glasgow Strathclyde				46465100002
DM SECRETARIES LIMITED Regent Court 70 West Regent Street G2 2QZ Glasgow Strathclyde	Nov 08, 2002	Jun 02, 2003	Secretary	Regent Court 70 West Regent Street G2 2QZ Glasgow Strathclyde				118346670001
ANDERSON, William 18 Netherview Road Netherlee G44 3XH Glasgow Lanarkshire	Jul 23, 1999	Mar 07, 2002	Director	18 Netherview Road Netherlee G44 3XH Glasgow Lanarkshire	British	1958-10	Accountant	19921930001
MACLEOD, Colin Neil 93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld G68 0GA Glasgow Strathclde	Oct 19, 1998	Dec 10, 1998	Nominee Director	93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld G68 0GA Glasgow Strathclde	British	1959-7		900016920001
MCGAUGHRIN, Edward Patrick 12/4 Prince Albert Road G12 9NN Glasgow Lanarkshire	Jul 23, 1999	Aug 22, 2001	Director	12/4 Prince Albert Road G12 9NN Glasgow Lanarkshire	British	1956-2	Operations Director	65697770001
STEEN, Kenneth Duncan 20 Kenmure Gardens Bishopbriggs G64 2BX Glasgow Strathclyde	Oct 19, 1998	Dec 10, 1998	Nominee Director	20 Kenmure Gardens Bishopbriggs G64 2BX Glasgow Strathclyde	British	1954-1		900016910001

View Detailed Information on Officers and People with Significant Control

Does BREAM (HOTELS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 26, 2002 Delivered On Sep 05, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The arthouse hotel, 127/129 bath street, glasgow.
	Persons Entitled Carlsberg-Tetley Scotland Limited
	Transactions Sep 05, 2002Registration of a charge (410)
Standard security	Created On Mar 26, 2002 Delivered On Apr 04, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects know as 127-129 bath street, glasgow.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Apr 04, 2002Registration of a charge (410)
Bond & floating charge	Created On Feb 15, 2002 Delivered On Mar 01, 2002	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
	Transactions Mar 01, 2002Registration of a charge (410) Apr 02, 2004Appointment of a receiver or manager (1 Scot) 1Aug 24, 2018Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1
Bond & floating charge	Created On Mar 31, 2000 Delivered On Apr 07, 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 Northern Rock PLC
	Transactions Apr 07, 2000Registration of a charge (410) Mar 25, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 18, 1999 Delivered On Aug 31, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 127/129 bath street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 1999Registration of a charge (410) Apr 05, 2000Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 12, 1999 Delivered On Aug 19, 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 The Governor and Company of the Bank of Scotland
	Transactions Aug 19, 1999Registration of a charge (410) Apr 05, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BREAM (HOTELS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2004	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
B C Nimmo 24 Blythswood Square Glasgow G2 4QS	practitioner	24 Blythswood Square Glasgow G2 4QS	Mar 19, 2004	Aug 22, 2018
Gerard Anthony Friar 24 Blythswood Square Glasgow G2 4QS	practitioner	24 Blythswood Square Glasgow G2 4QS	Mar 19, 2004	Aug 22, 2018

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