BOTANIC HOUSE HOTEL LIMITED

Overview

Company Name	BOTANIC HOUSE HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC245717
Jurisdiction	Scotland
Date of Creation	Mar 14, 2003
Date of Cessation	May 31, 2013

Summary

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

What is the purpose of BOTANIC HOUSE HOTEL LIMITED?

(5510) /

Where is BOTANIC HOUSE HOTEL LIMITED located?

Registered Office Address	Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for BOTANIC HOUSE HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for BOTANIC HOUSE HOTEL LIMITED?

Filings
Date	Description	Document	Type
May 31, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 25, 2013	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 08, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 24, 2012	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary on Feb 20, 2012	2 pages	TM02

Feb 24, 2012	Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on Feb 24, 2012	2 pages	AD01

Feb 24, 2012	Appointment of Turcan Connell Company Secretaries Limited as a secretary on Feb 20, 2012	3 pages	AP04

Sep 29, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 16, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 21, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 06, 2009	legacy	1 pages	652a

Apr 17, 2009	legacy	4 pages	363a

Mar 19, 2008	legacy	4 pages	363a

Mar 19, 2008	legacy	1 pages	288c

Mar 01, 2008	Total exemption small company accounts made up to Apr 30, 2007	4 pages	AA

May 14, 2007	legacy	7 pages	363s
Feb 27, 2007	Total exemption small company accounts made up to Apr 30, 2006	4 pages	AA
Apr 06, 2006	legacy	7 pages	363s
Sep 08, 2005	Total exemption small company accounts made up to Apr 30, 2005	4 pages	AA
Mar 29, 2005	legacy	7 pages	363s
Oct 25, 2004	Total exemption small company accounts made up to Apr 30, 2004	6 pages	AA
Jun 29, 2004	legacy	2 pages	288a
Jun 29, 2004	legacy	1 pages	287
Jun 29, 2004	legacy	1 pages	288b
Mar 31, 2004	legacy	8 pages	363a

View All Filings

Who are the officers of BOTANIC HOUSE HOTEL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Feb 20, 2012

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	SC396460

159071750001

MIDDLETON, Kieran Scott

Mar 14, 2003

Director

25b Abercorn Terrace

EH15 2DF Edinburgh

Lothian

United Kingdom

Scottish

1971-6

Director

94418100001

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

May 18, 2004

Feb 20, 2012

Secretary

16 Hill Street

EH2 3LD Edinburgh

Midlothian

97847080001

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Mar 14, 2003

Apr 30, 2004

Secretary

12 Hope Street

EH2 4DB Edinburgh

137092310001

DAVIDSON CHALMERS (NOMINEES) LIMITED

Mar 14, 2003

Nominee Director

12 Hope Street

EH2 4DB Edinburgh

Midlothian

900016870001

View Detailed Information on Officers and People with Significant Control

Does BOTANIC HOUSE HOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 03, 2003 Delivered On Apr 14, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Marina hotel, 27 inverleith row, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 14, 2003Registration of a charge (410)
Floating charge	Created On Apr 01, 2003 Delivered On Apr 17, 2003	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 17, 2003Registration of a charge (410)

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.
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