RAMSAY ARMS HOTEL LIMITED

RAMSAY ARMS HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAMSAY ARMS HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217029
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RAMSAY ARMS HOTEL LIMITED?

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

    Where is RAMSAY ARMS HOTEL LIMITED located?

    Registered Office Address
    2 Ducat Way
    AB30 1FD Laurencekirk
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RAMSAY ARMS HOTEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    FERRYLOCH LIMITEDMar 20, 2001Mar 20, 2001

    What are the latest accounts for RAMSAY ARMS HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for RAMSAY ARMS HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Lynne Marie Elder as a person with significant control on Feb 24, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Registered office address changed from Ramsay Arms Hotel Fettercairn Kincardineshire AB30 1XX to 2 Ducat Way Laurencekirk Aberdeenshire AB30 1FD on Jan 18, 2022

    1 pagesAD01

    Director's details changed for Douglas James Whyte on Oct 14, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Director's details changed for Douglas James Whyte on Jan 01, 2019

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    8 pagesAA

    Who are the officers of RAMSAY ARMS HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUXTON, Irene
    8 Finella View
    AB30 1FN Laurencekirk
    Kincardineshire
    Secretary
    8 Finella View
    AB30 1FN Laurencekirk
    Kincardineshire
    British113258230001
    BUXTON, Irene
    8 Finella View
    AB30 1FN Laurencekirk
    Kincardineshire
    Director
    8 Finella View
    AB30 1FN Laurencekirk
    Kincardineshire
    ScotlandBritishPersonnel Manager113258230001
    WHYTE, Douglas James
    Cul-Ard-Dhu-House
    Garvock
    AB3 1HP Laurencekirk
    Kincardineshire
    Director
    Cul-Ard-Dhu-House
    Garvock
    AB3 1HP Laurencekirk
    Kincardineshire
    SingaporeBritishEngineer1076010007
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021250001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    24280001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021240001

    Who are the persons with significant control of RAMSAY ARMS HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynne Marie Elder
    Ducat Way
    AB30 1FD Laurencekirk
    2
    Scotland
    Apr 06, 2016
    Ducat Way
    AB30 1FD Laurencekirk
    2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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