CARMELITE (ABERDEEN) LIMITED

Overview

Company Name	CARMELITE (ABERDEEN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC262297
Jurisdiction	Scotland
Date of Creation	Jan 22, 2004
Date of Cessation	Nov 15, 2022

Summary

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

What is the purpose of CARMELITE (ABERDEEN) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is CARMELITE (ABERDEEN) LIMITED located?

Registered Office Address	4th Floor 58 Waterloo Street G2 7DA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CARMELITE (ABERDEEN) LIMITED?

Previous Company Names
Company Name	From	Until
NEXT LEVEL GROUP LIMITED	Feb 26, 2004	Feb 26, 2004
BANNERFOLDER LIMITED	Jan 22, 2004	Jan 22, 2004

What are the latest accounts for CARMELITE (ABERDEEN) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for CARMELITE (ABERDEEN) LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 15, 2022

Move from Administration to Dissolution

26 pages

AM23(Scot)

Aug 12, 2022

Administrator's progress report

26 pages

AM10(Scot)

Aug 11, 2022

Administrator's progress report

25 pages

AM10(Scot)

Feb 09, 2022

Administrator's progress report

25 pages

AM10(Scot)

Feb 01, 2022

Notice of extension of period of Administration

4 pages

AM19(Scot)

Aug 24, 2021

Administrator's progress report

23 pages

AM10(Scot)

Jul 13, 2021

Appointment of replacement or additional administrator

3 pages

AM11(Scot)

Jul 13, 2021

Appointment of replacement or additional administrator

3 pages

AM11(Scot)

Jul 13, 2021

Order removing administrator from office

5 pages

AM16(Scot)

Jul 13, 2021

Order removing administrator from office

5 pages

AM16(Scot)

Mar 08, 2021

Administrator's progress report

26 pages

AM10(Scot)

Jan 27, 2021

Notice of extension of period of Administration

3 pages

AM19(Scot)

Sep 04, 2020

Administrator's progress report

26 pages

AM10(Scot)

Mar 09, 2020

Statement of affairs AM02SOASCOT

11 pages

AM02(Scot)

Mar 02, 2020

Approval of administrator’s proposals

3 pages

AM06(Scot)

Feb 12, 2020

Notice of Administrator's proposal

50 pages

AM03(Scot)

Feb 07, 2020

Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB to 4th Floor 58 Waterloo Street Glasgow G2 7DA on Feb 07, 2020

2 pages

AD01

Feb 07, 2020

Appointment of an administrator

6 pages

AM01(Scot)

Jan 24, 2019

Confirmation statement made on Jan 22, 2019 with no updates

3 pages

CS01

Mar 27, 2018

Confirmation statement made on Jan 22, 2018 with no updates

3 pages

CS01

Dec 20, 2017

Accounts for a small company made up to Mar 31, 2017

10 pages

Oct 05, 2017

Accounts for a small company made up to Mar 31, 2016

8 pages

Feb 13, 2017

Confirmation statement made on Jan 22, 2017 with updates

5 pages

CS01

Feb 08, 2016

Annual return made up to Jan 22, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2016	Statement of capital on Feb 08, 2016 Capital: GBP 500,000	SH01

View All Filings

Who are the officers of CARMELITE (ABERDEEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATKINSON, Gary 58 Waterloo Street G2 7DA Glasgow 4th Floor	Oct 01, 2005		Director	58 Waterloo Street G2 7DA Glasgow 4th Floor	United Kingdom	British	1963-8	Company Director	108329580002
KEMP, Martin c/o Rsm Tenon St. Vincent Street G2 5TS Glasgow 48 Scotland	Mar 20, 2008	Dec 17, 2013	Secretary	c/o Rsm Tenon St. Vincent Street G2 5TS Glasgow 48 Scotland		Uk			95254850001
TWEEDIE, Peter David 30 Ormidale Terrace EH12 6EQ Edinburgh	Feb 02, 2004	Mar 20, 2008	Secretary	30 Ormidale Terrace EH12 6EQ Edinburgh		British			47677600001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 22, 2004	Feb 02, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
KEMP, Martin c/o Rsm Tenon St. Vincent Street G2 5TS Glasgow 48 Scotland	Mar 20, 2008	Dec 17, 2013	Director	c/o Rsm Tenon St. Vincent Street G2 5TS Glasgow 48 Scotland	Scotland	Uk	1956-8	Director	95254850001
MUIR, Richard Armstrong 67 Ravelston Dykes EH12 6HD Edinburgh	Feb 02, 2004	Mar 20, 2008	Director	67 Ravelston Dykes EH12 6HD Edinburgh	United Kingdom	British	1957-9	Company Director	95966020001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 22, 2004	Feb 02, 2004	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CARMELITE (ABERDEEN) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 22, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CARMELITE (ABERDEEN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 08, 2015 Delivered On May 13, 2015	Outstanding
	Brief description Grampian hotel and now known as carmelite hotel, stirling street, aberdeen. ABN72733. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 13, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2015 Delivered On May 06, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 06, 2015Registration of a charge (MR01)
Floating charge	Created On Jul 22, 2010 Delivered On Jul 30, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 30, 2010Registration of a charge (MG01s) Apr 30, 2015Satisfaction of a charge (MR04)
Standard security	Created On Sep 16, 2005 Delivered On Sep 22, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Those subjects known as the grampian hotel, stirling street, aberdeen abn 72733.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 22, 2005Registration of a charge (410) Apr 30, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Mar 30, 2005 Delivered On Apr 06, 2005	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 Clydesdale Bank Public Limited Company
	Transactions Apr 06, 2005Registration of a charge (410) Apr 30, 2015Satisfaction of a charge (MR04)
Standard security	Created On May 25, 2004 Delivered On Jun 03, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Four plots of ground in aberdeen at carmelite lane & carmelite street, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 03, 2004Registration of a charge (410) Sep 20, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 13, 2004 Delivered On May 20, 2004	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 The Royal Bank of Scotland PLC
	Transactions May 20, 2004Registration of a charge (410) Sep 14, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CARMELITE (ABERDEEN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2020	Administration started
Aug 15, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
Stuart Robb 4th Floor, 58 Waterloo Street G2 7DA Glasgow	practitioner	4th Floor, 58 Waterloo Street G2 7DA Glasgow	Mar 10, 2021
Michelle Marie Elliot 4th Floor, 58 Waterloo Street G2 7DA Glasgow	practitioner	4th Floor, 58 Waterloo Street G2 7DA Glasgow	Mar 10, 2021
George Dylan Lafferty 4th Floor, 58 Waterloo Street G2 7DA Glasgow	practitioner	4th Floor, 58 Waterloo Street G2 7DA Glasgow
Barry John Stewart 4th Floor, 58 Waterloo Street G2 7DA Glasgow	practitioner	4th Floor, 58 Waterloo Street G2 7DA Glasgow

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.
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