HARBOUR HOUSE HOTEL LIMITED

Overview

Company Name	HARBOUR HOUSE HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC194975
Jurisdiction	Scotland
Date of Creation	Apr 06, 1999
Date of Cessation	Jan 05, 2016

Summary

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

What is the purpose of HARBOUR HOUSE HOTEL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HARBOUR HOUSE HOTEL LIMITED located?

Registered Office Address	Moathouse 14 Gala Park TD1 1EX Galashiels Selkirkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HARBOUR HOUSE HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What is the status of the latest annual return for HARBOUR HOUSE HOTEL LIMITED?

Annual Return

Last Annual Return	Apr 16, 2015

What are the latest filings for HARBOUR HOUSE HOTEL LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2015

Application to strike the company off the register

3 pages

DS01

Apr 17, 2015

Annual return made up to Apr 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2015	Statement of capital on Apr 17, 2015 Capital: GBP 100	SH01

Mar 18, 2015

Current accounting period extended from Apr 30, 2015 to Oct 31, 2015

1 pages

AA01

Jan 29, 2015

Total exemption small company accounts made up to Apr 30, 2014

7 pages

Jun 26, 2014

Annual return made up to Apr 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2014	Statement of capital on Jun 26, 2014 Capital: GBP 100	SH01

Jun 26, 2014

Registered office address changed from * Moathouse 14 Gala Park Galashiels Selkirkshire TD1 1EX Scotland* on Jun 26, 2014

1 pages

AD01

Jun 26, 2014

Registered office address changed from * 12 Quality Street North Berwick East Lothian EH39 4HP* on Jun 26, 2014

1 pages

AD01

May 23, 2014

Satisfaction of charge 5 in full

4 pages

MR04

May 23, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Jan 29, 2014

Total exemption small company accounts made up to Apr 30, 2013

8 pages

May 02, 2013

Annual return made up to Apr 16, 2013 with full list of shareholders

4 pages

AR01

Jan 29, 2013

Total exemption small company accounts made up to Apr 30, 2012

8 pages

May 30, 2012

Annual return made up to Apr 16, 2012 with full list of shareholders

4 pages

AR01

Jan 10, 2012

Total exemption small company accounts made up to Apr 30, 2011

8 pages

Jun 30, 2011

Annual return made up to Apr 16, 2011 with full list of shareholders

4 pages

AR01

Jan 31, 2011

Total exemption small company accounts made up to Apr 30, 2010

8 pages

May 14, 2010

Annual return made up to Apr 16, 2010 with full list of shareholders

4 pages

AR01

May 14, 2010

Director's details changed for Stirling Hunter Stewart on Apr 16, 2010

2 pages

CH01

Oct 02, 2009

Total exemption small company accounts made up to Apr 30, 2009

8 pages

Sep 03, 2009

legacy

4 pages

363a

Mar 02, 2009

Total exemption small company accounts made up to Apr 30, 2008

7 pages

May 30, 2008

legacy

6 pages

363s

Feb 19, 2008

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of HARBOUR HOUSE HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEWART, Jela The Studio 13 South Hamilton Road EH39 4NJ North Berwick East Lothian	Oct 13, 2005		Secretary	The Studio 13 South Hamilton Road EH39 4NJ North Berwick East Lothian		British		Hotelier	91593390001
STEWART, Stirling Hunter The Studio 13 South Hamilton Road EH39 4NJ North Berwick	Oct 13, 2005		Director	The Studio 13 South Hamilton Road EH39 4NJ North Berwick	United Kingdom	British	1963-7	Hotelier	103295900001
CAMPANILE, Gaetano Maurice The Old Clubhouse East Links Road EH31 2AF Gullane	Apr 06, 1999	Oct 13, 2005	Secretary	The Old Clubhouse East Links Road EH31 2AF Gullane		British		Restaurateur	80540390001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 06, 1999	Apr 06, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CAMPANILE, Brenda The Old Clubhouse East Links Road EH31 2AF Gullane	Apr 06, 1999	Oct 13, 2005	Director	The Old Clubhouse East Links Road EH31 2AF Gullane		British	1954-4	Restaurateur	80540380001
CAMPANILE, Gaetano Maurice The Old Clubhouse East Links Road EH31 2AF Gullane	Apr 06, 1999	Oct 13, 2005	Director	The Old Clubhouse East Links Road EH31 2AF Gullane		British	1953-7	Restaurateur	80540390001
WHARTON, Sheila Burns 5 Lammerview Terrace EH31 2HB Gullane East Lothian	Apr 06, 1999	Oct 13, 2005	Director	5 Lammerview Terrace EH31 2HB Gullane East Lothian		British	1950-12	Hotel Proprietor	69906010001

View Detailed Information on Officers and People with Significant Control

Does HARBOUR HOUSE HOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 06, 2008 Delivered On Feb 12, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 12 quality street, north berwick, east lothian.
	Persons Entitled Abbey National PLC
	Transactions Feb 12, 2008Registration of a charge (410) May 23, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jan 22, 2008 Delivered On Jan 31, 2008	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 Abbey National PLC
	Transactions Jan 31, 2008Registration of a charge (410) May 23, 2014Satisfaction of a charge (MR04)
Standard security	Created On Oct 18, 2005 Delivered On Nov 01, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Those subjects presently comprising the harbour house hotel (formerly known as the dalrymple arms hotel and guesthouse) at ten/twelve quality street, north berwick in the county of east lothian.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 01, 2005Registration of a charge (410) Feb 06, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 13, 2005 Delivered On Oct 18, 2005	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 18, 2005Registration of a charge (410) Feb 19, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 26, 1999 Delivered On Jun 10, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The dalrymple arms hotel, 10/12 quality street, north berwick.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 10, 1999Registration of a charge (410) Feb 06, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 09, 1999 Delivered On Apr 29, 1999	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 Apr 29, 1999Registration of a charge (410) Feb 27, 2006Statement 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