FERNPOINT INNS LIMITED

Overview

Company Name	FERNPOINT INNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC231372
Jurisdiction	Scotland
Date of Creation	May 10, 2002
Date of Cessation	Nov 19, 2010

Summary

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

What is the purpose of FERNPOINT INNS LIMITED?

(5510) /
(7487) /

Where is FERNPOINT INNS LIMITED located?

Registered Office Address	Tipsy Laird 121c Main Road G83 7AA Arrochar Argyll Scotland
Undeliverable Registered Office Address	No

What were the previous names of FERNPOINT INNS LIMITED?

Previous Company Names
Company Name	From	Until
BLP 2002-39 LIMITED	May 10, 2002	May 10, 2002

What are the latest accounts for FERNPOINT INNS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for FERNPOINT INNS LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 01, 2010

Registered office address changed from Tipsy Laird 121C Main Road Arrochar Dunbartonshire G83 7AA Scotland on Sep 01, 2010

1 pages

AD01

Sep 01, 2010

Registered office address changed from Doggartland House Dalry Ayrshire KA24 5JG on Sep 01, 2010

1 pages

AD01

Jul 30, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2010

Application to strike the company off the register

1 pages

DS01

Jul 07, 2010

Annual return made up to May 10, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2010	Statement of capital on Jul 07, 2010 Capital: GBP 100	SH01

Jul 07, 2010

Director's details changed for Mr Keith Lewis Davis on Jan 02, 2010

2 pages

CH01

Jun 28, 2010

Total exemption full accounts made up to Oct 31, 2009

9 pages

Jun 24, 2010

Annual return made up to May 10, 2009 with full list of shareholders

3 pages

AR01

Jun 19, 2010

Annual return made up to May 10, 2008 with full list of shareholders

3 pages

AR01

Jan 30, 2010

Secretary's details changed for Keith Lewis Davis on Mar 05, 2008

2 pages

CH03

Sep 30, 2009

Total exemption full accounts made up to Oct 31, 2008

9 pages

Sep 16, 2008

legacy

1 pages

287

Jul 22, 2008

Total exemption full accounts made up to Oct 31, 2007

9 pages

Aug 28, 2007

Total exemption full accounts made up to Oct 31, 2006

9 pages

Jun 14, 2007

legacy

1 pages

288b

May 22, 2007

legacy

7 pages

363s

May 21, 2007

Total exemption small company accounts made up to Oct 31, 2005

7 pages

Mar 26, 2007

legacy

1 pages

287

Aug 25, 2006

legacy

3 pages

410(Scot)

May 19, 2006

legacy

7 pages

363s

Sep 01, 2005

Total exemption small company accounts made up to Oct 31, 2004

7 pages

Aug 18, 2005

legacy

2 pages

419a(Scot)

May 31, 2005

legacy

7 pages

363s

Mar 21, 2005

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of FERNPOINT INNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Keith Lewis Doggartland House KA24 5JG Dalry Doggartland House Ayrshire	Sep 17, 2002		Secretary	Doggartland House KA24 5JG Dalry Doggartland House Ayrshire		British		52939360005
DAVIS, Keith Lewis Loch Fada House Succoth G83 7AL Arrochar Dunbartonshire	Sep 17, 2002		Director	Loch Fada House Succoth G83 7AL Arrochar Dunbartonshire	Scotland	British	1939-11	52939360006
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	May 10, 2002	Sep 17, 2002	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005150001
THOMSON, Margaret Bruce Loch Fada House G83 7AL Arrochar Dunbartonshire	Sep 17, 2002	May 15, 2007	Director	Loch Fada House G83 7AL Arrochar Dunbartonshire		British	1946-3	90408810001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	May 10, 2002	Sep 17, 2002	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	May 10, 2002	Sep 17, 2002	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001

View Detailed Information on Officers and People with Significant Control

Does FERNPOINT INNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 18, 2006 Delivered On Aug 25, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Craigard, arrochar DMB33952 (now known as the tipsy laird, main road, arrochar).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 25, 2006Registration of a charge (410)
Standard security	Created On Mar 07, 2005 Delivered On Mar 21, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Fernpoint hotel, inverary ARG132.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 21, 2005Registration of a charge (410)
Bond & floating charge	Created On Feb 14, 2005 Delivered On Feb 18, 2005	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 Feb 18, 2005Registration of a charge (410)
Assignation of standard security	Created On Jul 25, 2003 Delivered On Jul 28, 2003	Outstanding	Amount secured £232,050
	Short particulars Fernpoint hotel, inveraray, argyll (title number arg 5132).
	Persons Entitled Abbey National Bank PLC
	Transactions Jul 28, 2003Registration of a charge (410)
Standard security	Created On Nov 29, 2002 Delivered On Dec 11, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Fernpoint hotel, inveraray, argyll.
	Persons Entitled First National Bank PLC
	Transactions Dec 11, 2002Registration of a charge (410)
Bond & floating charge	Created On Nov 07, 2002 Delivered On Nov 28, 2002	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 First National Bank PLC
	Transactions Nov 28, 2002Registration of a charge (410) Aug 18, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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