BOROUGH HOTEL (SCOTLAND) LIMITED

Overview

Company Name	BOROUGH HOTEL (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC240215
Jurisdiction	Scotland
Date of Creation	Nov 27, 2002
Date of Cessation	Jun 16, 2012

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

Registered Office Address	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
YORK PLACE (NO 281) LIMITED	Nov 27, 2002	Nov 27, 2002

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

Filings
Date	Description	Document	Type
Jun 16, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 16, 2012	Notice of final meeting of creditors	2 pages	4.17(Scot)

May 21, 2008	Court order notice of winding up	1 pages	CO4.2(Scot)

May 21, 2008	Notice of winding up order	1 pages	4.2(Scot)

Apr 21, 2008	Order of court recall of provisional liquidator	1 pages	O/C PROV RECALL

Mar 06, 2008	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Nov 29, 2007	Deferment of dissolution (voluntary)	1 pages	COLIQ
Nov 15, 2007	Appointment of a provisional liquidator	2 pages	4.9(Scot)
Nov 15, 2007	Total exemption small company accounts made up to Nov 30, 2006	7 pages	AA
Mar 21, 2007	Total exemption small company accounts made up to Nov 30, 2005	7 pages	AA
Apr 21, 2006	legacy	3 pages	410(Scot)
Dec 29, 2005	legacy	1 pages	287
Dec 29, 2005	legacy	1 pages	288b
Dec 29, 2005	legacy	1 pages	288b
Dec 29, 2005	legacy	2 pages	288a
Dec 29, 2005	legacy	2 pages	288a
Dec 29, 2005	legacy	2 pages	288a
Dec 29, 2005	legacy	2 pages	88(2)R
Nov 28, 2005	legacy	2 pages	363a
Nov 28, 2005	legacy	1 pages	288c
Sep 29, 2005	Amended accounts made up to Nov 30, 2004	4 pages	AAMD
Jun 28, 2005	Accounts made up to Nov 30, 2004	4 pages	AA
Dec 08, 2004	legacy	6 pages	363s
Sep 24, 2004	Accounts made up to Nov 30, 2003	4 pages	AA
Dec 21, 2003	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Dec 15, 2005		Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian					665080001
HENDERSON, Jamie 28 Moat Street EH14 1PJ Edinburgh Midlothian	Dec 15, 2005		Director	28 Moat Street EH14 1PJ Edinburgh Midlothian		British	1969-3	Company Director	109206580001
HENDERSON, Kym 61/7 Hopetoun Street EH7 4NG Edinburgh Midlothian	Dec 15, 2005		Director	61/7 Hopetoun Street EH7 4NG Edinburgh Midlothian		British	1966-8	Company Director	109206680001
GRYCUK, Fiona 2 Drylawhill Cottages EH40 3AZ East Linton East Lothian	Mar 19, 2003	Dec 15, 2005	Secretary	2 Drylawhill Cottages EH40 3AZ East Linton East Lothian		British		Company Secretary	876510007
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Nov 27, 2002	Mar 19, 2003	Nominee Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900000480001
DOYLE, Sean Hugh 14 Kilgraston Road EH9 2HD Edinburgh	Mar 19, 2003	Dec 15, 2005	Director	14 Kilgraston Road EH9 2HD Edinburgh	Scotland	British	1968-9	Licensed Premises Manager	43825550004
MORTON FRASER DIRECTORS LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Nov 27, 2002	Mar 19, 2003	Nominee Director	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900019530001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 18, 2006 Delivered On Apr 21, 2006	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 Clydesdale Bank Public Limited Company
	Transactions Apr 21, 2006Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2008	Conclusion of winding up
Feb 20, 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		Feb 28, 2008

Notes	scottish-insolvency-info

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

UK Companies House
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