WBM HOTELS LTD.

Overview

Company Name	WBM HOTELS LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC215891
Jurisdiction	Scotland
Date of Creation	Feb 16, 2001

Summary

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

What is the purpose of WBM HOTELS LTD.?

(5510) /

Where is WBM HOTELS LTD. located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for WBM HOTELS LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2007
Next Accounts Due On	Dec 28, 2007
Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What is the status of the latest confirmation statement for WBM HOTELS LTD.?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 16, 2017
Next Confirmation Statement Due	Mar 02, 2017
Overdue	Yes

What is the status of the latest annual return for WBM HOTELS LTD.?

Annual Return

Last Annual Return	Feb 16, 2008
Overdue	Yes

What are the latest filings for WBM HOTELS LTD.?

Filings
Date	Description	Document	Type
Jul 07, 2008	Court order notice of winding up	1 pages	CO4.2(Scot)

Jul 07, 2008	Notice of winding up order	1 pages	4.2(Scot)

May 29, 2008	Appointment of a provisional liquidator	1 pages	4.9(Scot)

May 29, 2008	legacy	1 pages	287

Apr 10, 2008	legacy	5 pages	363a

Dec 18, 2007	Total exemption small company accounts made up to Feb 28, 2006	7 pages	AA
Nov 21, 2007	legacy	1 pages	288b
Apr 03, 2007	legacy	4 pages	363a
Jan 06, 2007	Total exemption small company accounts made up to Feb 28, 2005	8 pages	AA
Aug 24, 2006	legacy	10 pages	363s
Aug 09, 2006	legacy	2 pages	419a(Scot)
May 16, 2006	legacy	3 pages	410(Scot)
Dec 14, 2005	Total exemption small company accounts made up to Feb 28, 2004	7 pages	AA
May 04, 2005	legacy	10 pages	363s
Mar 03, 2004	legacy	10 pages	363s
Nov 26, 2003	Total exemption small company accounts made up to Feb 28, 2003	8 pages	AA
Apr 07, 2003	legacy	9 pages	363s
Dec 12, 2002	Total exemption small company accounts made up to Feb 28, 2002	7 pages	AA
Dec 12, 2002	legacy	3 pages	88(2)R
Mar 15, 2002	legacy	7 pages	363s
Aug 13, 2001	legacy	5 pages	410(Scot)
Jul 18, 2001	legacy	5 pages	410(Scot)
Apr 09, 2001	legacy	6 pages	410(Scot)
Mar 15, 2001	legacy	2 pages	288a
Mar 15, 2001	legacy	2 pages	288a

View All Filings

Who are the officers of WBM HOTELS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKELLAR, Duncan Robert Ardenbeg Grant Road PH26 3LD Grantown On Spey Moray	Feb 16, 2001		Secretary	Ardenbeg Grant Road PH26 3LD Grantown On Spey Moray		British		Engineer	97442780001
MACKELLAR, Duncan Robert Ardenbeg Grant Road PH26 3LD Grantown On Spey Moray	Feb 16, 2001		Director	Ardenbeg Grant Road PH26 3LD Grantown On Spey Moray	United Kingdom	British	1953-9	Engineer	97442780001
MACKELLAR, Fraser 4 Anagach Hill PH26 3NF Grantown On Spey Morayshire	Feb 16, 2001		Director	4 Anagach Hill PH26 3NF Grantown On Spey Morayshire	Scotland	British	1959-5	Engineer	72333670001
MACKELLAR, Thomas Grant Dunmar Grant Road PH26 3LD Grantown On Spey Morayshire	Feb 16, 2001		Director	Dunmar Grant Road PH26 3LD Grantown On Spey Morayshire	United Kingdom	British	1954-10	Engineer	887910001
WILLIAMS, Robert 10 Glen Shiel Grove KY11 5FB Dunfermline Fife	Feb 16, 2001		Director	10 Glen Shiel Grove KY11 5FB Dunfermline Fife	United Kingdom	British	1954-4	Company Director	58471580001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 16, 2001	Feb 16, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BECKWITH, Robert David 8 Chapel Court PH26 3EA Grantown On Spey Morayshire	Feb 16, 2001	Jun 30, 2006	Director	8 Chapel Court PH26 3EA Grantown On Spey Morayshire		British	1959-4	Hotelier	74878420001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 16, 2001	Feb 16, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does WBM HOTELS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Mandate	Created On May 02, 2006 Delivered On May 16, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The proceeds of £40,000 final payment from sale of thistle bar.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 16, 2006Registration of a charge (410) Aug 09, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 07, 2001 Delivered On Aug 13, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars The waterford hotel, the square, grantown on spey.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 13, 2001Registration of a charge (410)
Standard security	Created On Jul 09, 2001 Delivered On Jul 18, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars The tyree house hotel, the square, grantown on spey.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 18, 2001Registration of a charge (410)
Bond & floating charge	Created On Mar 30, 2001 Delivered On Apr 09, 2001	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 Royal Bank of Scotland PLC
	Transactions Apr 09, 2001Registration of a charge (410)

View Detailed Information on Charges

Does WBM HOTELS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 22, 2008	Petition date
May 22, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	provisional liquidator	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

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.
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