BUCHANAN ARMS HOTEL LIMITED

BUCHANAN ARMS HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBUCHANAN ARMS HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC201697
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUCHANAN ARMS HOTEL LIMITED?

    • (5510) /

    Where is BUCHANAN ARMS HOTEL LIMITED located?

    Registered Office Address
    Castlehill
    Howwood
    PA9 1LA Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCHANAN ARMS HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 27, 2008

    What are the latest filings for BUCHANAN ARMS HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mary Kelly as a director

    4 pagesAP01

    Termination of appointment of John Brown as a secretary

    2 pagesTM02

    Termination of appointment of John Brown as a director

    2 pagesTM01

    Appointment of Mr Jonathon Francis Andrew Turner as a director

    2 pagesAP01

    Annual return made up to Nov 19, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2009

    Statement of capital on Dec 21, 2009

    • Capital: GBP 100,000
    SH01

    Director's details changed for Elliot Wallace Ross on Dec 21, 2009

    2 pagesCH01

    Termination of appointment of Kenneth Charleson as a director

    2 pagesTM01

    legacy

    4 pages363a

    Full accounts made up to Jan 27, 2008

    12 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jan 30, 2007

    14 pagesAA

    legacy

    1 pages288b

    legacy

    8 pages363s

    legacy

    pages363(288)

    Full accounts made up to Jan 31, 2006

    14 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Jan 30, 2005

    13 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Feb 01, 2004

    12 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Jan 26, 2003

    12 pagesAA

    legacy

    2 pages288a

    legacy

    8 pages363s

    Who are the officers of BUCHANAN ARMS HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Mary
    PA9 1LA Howwood
    Castlehill
    Renfrewshire
    Director
    PA9 1LA Howwood
    Castlehill
    Renfrewshire
    ScotlandBritish96720590001
    ROSS, Elliot Wallace
    Grangehill
    KA15 2JJ Beith
    Ayrshire
    Director
    Grangehill
    KA15 2JJ Beith
    Ayrshire
    ScotlandBritish327240001
    ROSS, Peter Angus
    Grangehill
    KA15 2JJ Beith
    Ayrshire
    Director
    Grangehill
    KA15 2JJ Beith
    Ayrshire
    ScotlandBritish316690001
    TURNER, Jonathan Francis Andrew
    Castlehill
    Howwood
    PA9 1LA Renfrewshire
    Director
    Castlehill
    Howwood
    PA9 1LA Renfrewshire
    ScotlandScottish59881430003
    BROWN, John William
    52 Grampian Way
    Bearsden
    G61 4RW Glasgow
    Secretary
    52 Grampian Way
    Bearsden
    G61 4RW Glasgow
    British33750100001
    GLEN, Jeremy Stewart
    Hazelhurst, Bank Avenue
    Milngavie
    Glasgow
    Secretary
    Hazelhurst, Bank Avenue
    Milngavie
    Glasgow
    Scottish150951010001
    BORTHWICK, Alan Charles
    Mains Of Aiket
    KA3 4DG Dunlop
    Ayrship
    Nominee Director
    Mains Of Aiket
    KA3 4DG Dunlop
    Ayrship
    British900016410001
    BROWN, John William
    52 Grampian Way
    Bearsden
    G61 4RW Glasgow
    Director
    52 Grampian Way
    Bearsden
    G61 4RW Glasgow
    ScotlandBritish33750100001
    CAMPBELL, Alistair Ramsay
    Lands Of Bowfield
    PA9 1DB Howwood
    Renfrewshire
    Director
    Lands Of Bowfield
    PA9 1DB Howwood
    Renfrewshire
    ScotlandBritish209980001
    CHARLESON, Kenneth Harvey
    3 Clachaig Place
    Levan Heights
    PA19 1BJ Gourock
    Director
    3 Clachaig Place
    Levan Heights
    PA19 1BJ Gourock
    ScotlandBritish64180680002
    GLEN, Jeremy Stewart
    Hazelhurst, Bank Avenue
    Milngavie
    Glasgow
    Director
    Hazelhurst, Bank Avenue
    Milngavie
    Glasgow
    ScotlandScottish150951010001

    Does BUCHANAN ARMS HOTEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 03, 2000
    Delivered On Mar 10, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Buchanan arms hotel, drymen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 10, 2000Registration of a charge (410)
    Bond & floating charge
    Created On Jan 24, 2000
    Delivered On Feb 01, 2000
    Outstanding
    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
    • Feb 01, 2000Registration of a charge (410)

    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