EUROPEAN DEVELOPMENT COMPANY (GLASGOW HOTEL) LIMITED

Overview

Company Name	EUROPEAN DEVELOPMENT COMPANY (GLASGOW HOTEL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC295054
Jurisdiction	Scotland
Date of Creation	Jan 05, 2006
Date of Cessation	Apr 17, 2018

Summary

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

What is the purpose of EUROPEAN DEVELOPMENT COMPANY (GLASGOW HOTEL) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is EUROPEAN DEVELOPMENT COMPANY (GLASGOW HOTEL) LIMITED located?

Registered Office Address	60 Dee Street AB11 6DS Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of EUROPEAN DEVELOPMENT COMPANY (GLASGOW HOTEL) LIMITED?

Previous Company Names
Company Name	From	Until
BRADBIRCH LIMITED	Jan 05, 2006	Jan 05, 2006

What are the latest accounts for EUROPEAN DEVELOPMENT COMPANY (GLASGOW HOTEL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for EUROPEAN DEVELOPMENT COMPANY (GLASGOW HOTEL) LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 30, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 07, 2017	Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to 60 Dee Street Aberdeen AB11 6DS on Jun 07, 2017	1 pages	AD01

Feb 08, 2017	Notice of completion of voluntary arrangement	7 pages	1.4(Scot)

Feb 08, 2017	Notice of voluntary arrangement supervisor's abstract of receipts and payments to Oct 28, 2016	7 pages	1.3(Scot)

Jan 20, 2017	Satisfaction of charge 2 in full	4 pages	MR04

Jan 20, 2017	Satisfaction of charge 1 in full	4 pages	MR04

May 12, 2016	Registered office address changed from C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX to 11a Albyn Place Aberdeen AB10 1YE on May 12, 2016	2 pages	AD01

Jan 25, 2016	Notice of end of Administration	11 pages	2.23B(Scot)

Nov 13, 2015	Notice of report of meeting approving voluntary arrangement	4 pages	1.1(Scot)

Oct 27, 2015	Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on Oct 27, 2015	2 pages	AD01

Sep 09, 2015	Administrator's progress report	11 pages	2.20B(Scot)

Jul 13, 2015	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 11, 2015	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 09, 2015	Administrator's progress report	11 pages	2.20B(Scot)

Sep 08, 2014	Administrator's progress report	9 pages	2.20B(Scot)

Mar 07, 2014	Administrator's progress report	9 pages	2.20B(Scot)

Jan 30, 2014	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jan 17, 2014	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Aug 21, 2013	Administrator's progress report	9 pages	2.20B(Scot)

Feb 19, 2013	Administrator's progress report	10 pages	2.20B(Scot)

Sep 18, 2012	Statement of administrator's proposal	25 pages	2.16B(Scot)

Sep 10, 2012	Statement of affairs with form 2.13B(SCOT)	18 pages	2.15B(Scot)

Aug 14, 2012	Appointment of an administrator	3 pages	2.11B(Scot)

Aug 10, 2012	Registered office address changed from * 11a Albyn Place Aberdeen AB10 1YE* on Aug 10, 2012	2 pages	AD01

View All Filings

Who are the officers of EUROPEAN DEVELOPMENT COMPANY (GLASGOW HOTEL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIRLESS, Stephen John 32 King Roberts Way Bridge Of Don AB23 8FB Aberdeen Aberdeenshire	Apr 01, 2007		Secretary	32 King Roberts Way Bridge Of Don AB23 8FB Aberdeen Aberdeenshire		British		Accountant	120430130002
FINNIE, Ivor Mcintosh 16 Seafield Road AB15 7YT Aberdeen Aberdeenshire	Jan 16, 2006		Director	16 Seafield Road AB15 7YT Aberdeen Aberdeenshire	Scotland	British	1945-1	Company Director	56510001
WALLACE, Alan Greenwhins Craigton Road Cults AB15 9QJ Aberdeen	Jan 16, 2006		Director	Greenwhins Craigton Road Cults AB15 9QJ Aberdeen	Scotland	British	1950-10	Company Director	56500002
ROACH, Kenneth Raymond 2 Glen Avenue Dyce AB21 7FA Aberdeen Aberdeenshire	Jan 16, 2006	Mar 31, 2007	Secretary	2 Glen Avenue Dyce AB21 7FA Aberdeen Aberdeenshire		British		Estate Agent	56520001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire	Jan 05, 2006	Jan 16, 2006	Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire					156167850001
CRAN, Finlay 6 Princess Road AB39 2DR Stonehaven Kincardineshire	Jan 16, 2006	Jul 16, 2012	Director	6 Princess Road AB39 2DR Stonehaven Kincardineshire	United Kingdom	British	1959-10	Company Director	56668090002
ROACH, Kenneth Raymond 2 Glen Avenue Dyce AB21 7FA Aberdeen Aberdeenshire	Jan 16, 2006	Apr 01, 2007	Director	2 Glen Avenue Dyce AB21 7FA Aberdeen Aberdeenshire		British	1945-2	Estate Agent	56520001
SCOTT, Pamela Cruachan Lodge Old Luss Road G83 8QP Balloch	Jan 16, 2006	Jul 16, 2012	Director	Cruachan Lodge Old Luss Road G83 8QP Balloch	Scotland	Irish	1959-7	Operations Manager (Hotels)	104082360001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire	Jan 05, 2006	Jan 16, 2006	Director	Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire					74950810001

View Detailed Information on Officers and People with Significant Control

Does EUROPEAN DEVELOPMENT COMPANY (GLASGOW HOTEL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 27, 2006 Delivered On Mar 30, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Holiday inn, bothwell street, glasgow (title number GLA123299).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 30, 2006Registration of a charge (410) Jan 20, 2017Satisfaction of a charge (MR04)
Bond & floating charge	Created On Feb 24, 2006 Delivered On Mar 07, 2006	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 Governor and Company of the Bank of Scotland
	Transactions Mar 07, 2006Registration of a charge (410) Jan 20, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EUROPEAN DEVELOPMENT COMPANY (GLASGOW HOTEL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2016	Administration ended
Jul 26, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Joseph Peter Francis Mclean Grant Thornton Uk Llp 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	practitioner	Grant Thornton Uk Llp 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds
Robert Caven 95 Bothwell Street G2 7JZ Glasgow	practitioner	95 Bothwell Street G2 7JZ Glasgow

Date	Type
Jan 31, 2017	Date of completion or termination of CVA
Oct 29, 2015	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Robert Caven 110 Queen Street G1 3BX Glasgow	practitioner	110 Queen Street G1 3BX 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.
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