THE SEAHAVEN HOTEL LTD.
Overview
| Company Name | THE SEAHAVEN HOTEL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC240650 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SEAHAVEN HOTEL LTD.?
- (5510) /
Where is THE SEAHAVEN HOTEL LTD. located?
| Registered Office Address | 89 Joppa Road EH15 2HA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SEAHAVEN HOTEL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for THE SEAHAVEN HOTEL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 8 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2011 to May 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 29, 2004 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of THE SEAHAVEN HOTEL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUNKEL, Roderick Brian | Secretary | Orchardlea FK17 8BG Callander Perthshire | British | 805810001 | ||||||
| ROWAN, Debra | Director | Joppa Road EH15 2HB Edinburgh 91 Scotland | British | 86848260002 | ||||||
| ROWAN, Geoffrey Callum Irving | Director | Joppa Road EH15 2HB Edinburgh 91 Scotland | British | 86848220002 | ||||||
| ROWAN, Geoffrey Callum Irving | Secretary | Joppa Road EH15 2HB Edinburgh 91 Scotland | British | 86848220002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does THE SEAHAVEN HOTEL LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 06, 2008 Delivered On Nov 14, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 28, 2006 Delivered On Mar 31, 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
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Transactions
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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