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EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED

EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210530
    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 EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    Suite 2b,Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUARRYBRAE LIMITEDAug 31, 2000Aug 31, 2000

    What are the latest accounts for EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		22 pages2.26B(Scot)

    Administrator's progress report

    		22 pages2.20B(Scot)

    Administrator's progress report

    		50 pages2.20B(Scot)

    Administrator's progress report

    		34 pages2.20B(Scot)

    Administrator's progress report

    		36 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Termination of appointment of Stephen John Fairless as a secretary on Jul 24, 2017

    		2 pagesTM02

    Statement of affairs with form 2.14B(Scot)

    		2 pages2.15B(Scot)

    Administrator's progress report

    		32 pages2.20B(Scot)

    Statement of affairs with form 2.14B(Scot)

    		2 pages2.15B(Scot)

    Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

    		17 pages2.15B(Scot)

    Termination of appointment of Pamela Scott as a director on Mar 31, 2017

    		2 pagesTM01

    Termination of appointment of Finlay Cran as a director on Mar 23, 2017

    		2 pagesTM01

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		44 pages2.16B(Scot)

    Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to C/O Frp Advisory Llp Suite 2B,Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Nov 21, 2016

    		2 pagesAD01

    Appointment of an administrator

    		6 pages2.11B(Scot)

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 85
    		SH01

    Full accounts made up to Dec 31, 2014

    		19 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 85
    		SH01

    Director's details changed for Mr Finlay Cran on Mar 01, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Alterations to a floating charge

    		129 pages466(Scot)
    View All Filings

    Who are the officers of EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNIE, Ivor Mcintosh
    16 Seafield Road
    AB15 7YT Aberdeen
    Aberdeenshire
    		Director
    16 Seafield Road
    AB15 7YT Aberdeen
    Aberdeenshire
    		ScotlandBritishCompany Director56510001
    WALLACE, Alan
    Greenwhins Craigton Road
    Cults
    AB15 9QJ Aberdeen
    		Director
    Greenwhins Craigton Road
    Cults
    AB15 9QJ Aberdeen
    		ScotlandBritishCompany Director56500002
    FAIRLESS, Stephen John
    32 King Roberts Way
    Bridge Of Don
    AB23 8FB Aberdeen
    Aberdeenshire
    		Secretary
    32 King Roberts Way
    Bridge Of Don
    AB23 8FB Aberdeen
    Aberdeenshire
    		British120430130002
    MORONEY, Jill Lea
    29 Red Inch Circle
    Newburgh
    AB41 6AW Ellon
    Aberdeenshire
    		Nominee Secretary
    29 Red Inch Circle
    Newburgh
    AB41 6AW Ellon
    Aberdeenshire
    		British900018830001
    ROACH, Kenneth Raymond
    2 Glen Avenue
    Dyce
    AB21 7FA Aberdeen
    Aberdeenshire
    		Secretary
    2 Glen Avenue
    Dyce
    AB21 7FA Aberdeen
    Aberdeenshire
    		British56520001
    CRAN, Finlay
    2 Queens Road
    AB39 2HQ Stonehaven
    Claremont
    Kincardineshire
    Scotland
    		Director
    2 Queens Road
    AB39 2HQ Stonehaven
    Claremont
    Kincardineshire
    Scotland
    		ScotlandBritishCompany Director56668090003
    MCNIVEN, Alan Ross
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    		Nominee Director
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    		British900000280001
    ROACH, Kenneth Raymond
    2 Glen Avenue
    Dyce
    AB21 7FA Aberdeen
    Aberdeenshire
    		Director
    2 Glen Avenue
    Dyce
    AB21 7FA Aberdeen
    Aberdeenshire
    		BritishEstate Agent56520001
    SCOTT, Pamela
    Cruachan Lodge
    Old Luss Road
    G83 8QP Balloch
    		Director
    Cruachan Lodge
    Old Luss Road
    G83 8QP Balloch
    		ScotlandIrishOperations Manager (Hotels)104082360001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 31, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 17, 2013
    Delivered On Nov 05, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Nov 05, 2013Registration of a charge (MR01)
    • Nov 15, 2013Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Standard security
    Created On Jul 02, 2012
    Delivered On Jul 12, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at 16,18,20 and 22 picardy place, 16 union place and west part of 17 union place and the entrance door at 18 union place, edinburgh, title number MID10201.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Jul 12, 2012Registration of a charge (MG01s)
    Standard security
    Created On Jul 02, 2012
    Delivered On Jul 12, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as express by holiday inn, 35 and 35A chapel street and 37-47 chapel street, aberdeen, title number ABN46142.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Jul 12, 2012Registration of a charge (MG01s)
    Debenture
    Created On Jun 26, 2012
    Delivered On Jul 11, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Jul 11, 2012Registration of a charge (MG01s)
    • Jul 11, 2012Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Jun 26, 2012
    Delivered On Jul 11, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Jul 11, 2012Registration of a charge (MG01s)
    • Jul 11, 2012Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Standard security
    Created On Mar 17, 2003
    Delivered On Mar 24, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Property known as mulberry house, 16-22 picardy place and 16/17 union place, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 24, 2003Registration of a charge (410)
    • Jun 30, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Feb 26, 2001
    Delivered On Mar 13, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The tenant's interest in the lease relative to lauries hotel, hareness road, altens, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 13, 2001Registration of a charge (410)
    • Jun 30, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Feb 07, 2001
    Delivered On Feb 13, 2001
    		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
    • Feb 13, 2001Registration of a charge (410)
    • Jul 10, 2012Statement of satisfaction of a floating charge (MG03s)
    Standard security
    Created On Jan 04, 2001
    Delivered On Jan 09, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    29-43 chapel street, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 09, 2001Registration of a charge (410)
    • Jun 30, 2012Statement of satisfaction of a charge in full or part (MG02s)
    View Detailed Information on Charges

    Does EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2016Administration started
    Nov 13, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		practitioner
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Thomas Campbell Maclennan
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    		practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    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