STRATHBLANE COUNTRY HOUSE HOTEL LIMITED

Overview

Company Name	STRATHBLANE COUNTRY HOUSE HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC201078
Jurisdiction	Scotland
Date of Creation	Oct 26, 1999
Date of Cessation	May 07, 2011

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

Registered Office Address	C/O The Ewington Hotel Co Ltd 132 Queens Drive, Queens Park G42 8QW Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CALEFORTH LIMITED	Oct 26, 1999	Oct 26, 1999

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

Filings
Date	Description	Document	Type
May 07, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 07, 2011	Notice of final meeting of creditors	3 pages	4.17(Scot)

Oct 28, 2004	Court order notice of winding up	1 pages	CO4.2(Scot)
Oct 28, 2004	Notice of winding up order	1 pages	4.2(Scot)
Sep 07, 2004	legacy	4 pages	419a(Scot)
Aug 17, 2004	legacy	4 pages	419a(Scot)
Jan 13, 2004	legacy	2 pages	288a
Dec 17, 2003	legacy	2 pages	288a
Nov 27, 2003	legacy	5 pages	410(Scot)
Oct 30, 2003	legacy	7 pages	363s
Aug 21, 2003	Accounts for a small company made up to Dec 31, 2002	8 pages	AA
May 28, 2003	legacy	7 pages	363s
Sep 17, 2002	Accounts for a small company made up to Dec 31, 2001	8 pages	AA
Jan 17, 2002	legacy	1 pages	288c
Jan 17, 2002	legacy	1 pages	288c
Nov 12, 2001	legacy	6 pages	363s
Sep 10, 2001	Accounts for a small company made up to Dec 31, 2000	7 pages	AA
Feb 23, 2001	legacy	6 pages	363s
Feb 15, 2001	legacy	1 pages	225
Feb 15, 2001	legacy	1 pages	287
May 16, 2000	Certificate of change of name Company name changed caleforth LIMITED\certificate issued on 17/05/00	2 pages	CERTNM
May 12, 2000	legacy	5 pages	410(Scot)
Mar 02, 2000	legacy	6 pages	410(Scot)
Mar 02, 2000	legacy	2 pages	288a
Feb 08, 2000	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLAR, Karen Mary 8 Cambusdoon Drive Alloway KA7 4PL Ayr	Jan 21, 2000		Secretary	8 Cambusdoon Drive Alloway KA7 4PL Ayr		British		Housewife	58334780002
HUNTER, Andrew John 13 Stewart Terrace 81-95 Peak Road FOREIGN Hong Kong	Jul 03, 2003		Director	13 Stewart Terrace 81-95 Peak Road FOREIGN Hong Kong	Hong Kong	British	1958-10	Company Director	156652320001
MILLAR, Karen Mary 8 Cambusdoon Drive Alloway KA7 4PL Ayr	Feb 21, 2000		Director	8 Cambusdoon Drive Alloway KA7 4PL Ayr		British	1962-8	Housewife	58334780002
MILLAR, Kenneth John 8 Cambusdoon Drive Alloway KA7 4PL Ayr	Jan 21, 2000		Director	8 Cambusdoon Drive Alloway KA7 4PL Ayr		British	1960-10	Hotel Manager	67848830002
STEWART, Fergus David Baxter 201 Tun Hwas Road Taipei Taiwan	Jul 03, 2003		Director	201 Tun Hwas Road Taipei Taiwan		British	1963-7	Hotel Manager	59318760001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 26, 1999	Jan 21, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 26, 1999	Jan 21, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 20, 2003 Delivered On Nov 27, 2003	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 The Co-Operative Bank PLC
	Transactions Nov 27, 2003Registration of a charge (410)
Standard security	Created On May 10, 2000 Delivered On May 12, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The country club hotel, milngavie road, strathblane.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2000Registration of a charge (410) Aug 17, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 25, 2000 Delivered On Mar 02, 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 The Governor and Company of the Bank of Scotland
	Transactions Mar 02, 2000Registration of a charge (410) Sep 07, 2004Statement of satisfaction of a charge in full or part (419a)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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