THE BRUCE HOTEL (EK) LTD

Overview

Company Name	THE BRUCE HOTEL (EK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC237098
Jurisdiction	Scotland
Date of Creation	Sep 19, 2002
Date of Cessation	Sep 03, 2020

Summary

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

What is the purpose of THE BRUCE HOTEL (EK) LTD?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE BRUCE HOTEL (EK) LTD located?

Registered Office Address	C/O Wri Associates Limited Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of THE BRUCE HOTEL (EK) LTD?

Previous Company Names
Company Name	From	Until
JUST HAMPERS (UK) LIMITED	Sep 19, 2002	Sep 19, 2002

What are the latest accounts for THE BRUCE HOTEL (EK) LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2017

What are the latest filings for THE BRUCE HOTEL (EK) LTD?

Filings
Date	Description	Document	Type
Sep 03, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 03, 2020	Final account prior to dissolution in a winding-up by the court	8 pages	WU15(Scot)

Apr 15, 2019	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland to C/O Wri Associates Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Apr 15, 2019	2 pages	AD01

Apr 12, 2019	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Nov 14, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Sep 05, 2018	Satisfaction of charge SC2370980001 in full	1 pages	MR04

Sep 05, 2018	Satisfaction of charge SC2370980002 in full	1 pages	MR04

Aug 13, 2018	Termination of appointment of Colin Johnstone as a director on Jul 20, 2018	1 pages	TM01

May 30, 2018	Unaudited abridged accounts made up to Aug 31, 2017	8 pages	AA

Apr 16, 2018	Appointment of Mr Douglas George Douglas as a director on Feb 12, 2018	2 pages	AP01

Apr 04, 2018	Withdraw the company strike off application	1 pages	DS02

Mar 21, 2018	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 20, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 12, 2018	Application to strike the company off the register	3 pages	DS01

Sep 28, 2017	Confirmation statement made on Sep 19, 2017 with no updates	3 pages	CS01

Jun 13, 2017	Total exemption full accounts made up to Aug 31, 2016	8 pages	AA

May 24, 2017	Appointment of Mr Colin Johnstone as a director on May 01, 2017	2 pages	AP01

May 24, 2017	Registered office address changed from Unit 5B Peacock Cross Industrial Est Burnbank Road Hamilton ML3 9AQ to 22 Backbrae Street Kilsyth Glasgow G65 0NH on May 24, 2017	1 pages	AD01

May 23, 2017	Termination of appointment of Douglas George Douglas as a director on May 01, 2017	1 pages	TM01

Apr 12, 2017	Previous accounting period shortened from Feb 28, 2017 to Aug 31, 2016	1 pages	AA01

Mar 24, 2017	Appointment of Mr Douglas George Douglas as a director on Mar 23, 2017	2 pages	AP01

Mar 24, 2017	Termination of appointment of Colin Johnstone as a director on Mar 24, 2017	1 pages	TM01

Jan 24, 2017	Appointment of Mr Colin Johnstone as a director on Jan 10, 2017	2 pages	AP01

Jan 24, 2017	Termination of appointment of Douglas George Douglas as a director on Jan 10, 2017	1 pages	TM01

Dec 19, 2016	Registration of charge SC2370980002, created on Dec 09, 2016	7 pages	MR01

View All Filings

Who are the officers of THE BRUCE HOTEL (EK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGLAS, Douglas George Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Limited	Feb 12, 2018		Director	Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Limited	United Kingdom	British	1954-8	Director	211847180001
DOUGLAS, Douglas George 20 Loch Torridon G74 2ET East Kilbride Lanarkshire	Sep 19, 2008	Nov 23, 2016	Secretary	20 Loch Torridon G74 2ET East Kilbride Lanarkshire		British		Florist	78192780001
DOUGLAS, Marion Reid 20 Loch Torridon East Kilbride G74 2ET Glasgow	Sep 19, 2002	Sep 19, 2008	Secretary	20 Loch Torridon East Kilbride G74 2ET Glasgow		British			38429120001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 19, 2002	Sep 19, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
DOUGLAS, Douglas George Peacock Cross Industrial Est Burnbank Road ML3 9AQ Hamilton Unit 5b	Mar 23, 2017	May 01, 2017	Director	Peacock Cross Industrial Est Burnbank Road ML3 9AQ Hamilton Unit 5b	United Kingdom	British	1954-8	Director	211847180001
DOUGLAS, Douglas George Peacock Cross Industrial Est Burnbank Road ML3 9AQ Hamilton Unit 5b	Nov 23, 2016	Jan 10, 2017	Director	Peacock Cross Industrial Est Burnbank Road ML3 9AQ Hamilton Unit 5b	United Kingdom	British	1954-8	Director	211847180001
DOUGLAS, Douglas George 20 Loch Torridon G74 2ET East Kilbride Lanarkshire	Sep 19, 2002	Nov 23, 2016	Director	20 Loch Torridon G74 2ET East Kilbride Lanarkshire	United Kingdom	British	1954-8	Florist	78192780001
JOHNSTONE, Colin Backbrae Street Kilsyth G65 0NH Glasgow 22 Scotland	May 01, 2017	Jul 20, 2018	Director	Backbrae Street Kilsyth G65 0NH Glasgow 22 Scotland	Scotland	British	1965-10	Director	232130230001
JOHNSTONE, Colin Peacock Cross Industrial Est Burnbank Road ML3 9AQ Hamilton Unit 5b	Jan 10, 2017	Mar 24, 2017	Director	Peacock Cross Industrial Est Burnbank Road ML3 9AQ Hamilton Unit 5b	Scotland	British	1965-10	Director	218759440001
JOHNSTONE, Colin Cornwall Street East Kilbride G74 1AF Glasgow 35 Scotland	Nov 23, 2016	Nov 23, 2016	Director	Cornwall Street East Kilbride G74 1AF Glasgow 35 Scotland	Scotland	British	1975-10	Director	219165850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BRUCE HOTEL (EK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas George Douglas Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Limited	Jun 30, 2016	Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Limited	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does THE BRUCE HOTEL (EK) LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 09, 2016 Delivered On Dec 19, 2016	Satisfied
	Brief description All and whole the subjects known as the bruce hotel, town centre, east kilbride, glasgow, G74 1LS registered in the land register of scotland under title number lan 49776. Contains Negative Pledge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 19, 2016Registration of a charge (MR01) Sep 05, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 28, 2016 Delivered On Dec 08, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 08, 2016Registration of a charge (MR01) Sep 05, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does THE BRUCE HOTEL (EK) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 28, 2020	Conclusion of winding up
Apr 08, 2019	Petition date
Apr 08, 2019	Commencement of winding up
Sep 03, 2020	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ian William Wright Third Floor Turnberry House 175 West George Street G2 2LB Glasgow	practitioner	Third Floor Turnberry House 175 West George Street G2 2LB Glasgow

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.
license: CC0