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MCLAREN FAMILY HOTELS LIMITED

MCLAREN FAMILY HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMCLAREN FAMILY HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296878
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCLAREN FAMILY HOTELS LIMITED?

    • (5510) /

    Where is MCLAREN FAMILY HOTELS LIMITED located?

    Registered Office Address
    44 Lawsondale Drive
    AB32 6TU Westhill
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCLAREN FAMILY HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for MCLAREN FAMILY HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Robert Mclaren as a director on Aug 21, 2011

    		1 pagesTM01

    Termination of appointment of Marie Elaine Mclaren as a director on Jul 10, 2011

    		1 pagesTM01

    Termination of appointment of Marie Elaine Mclaren as a secretary on Jul 10, 2011

    		1 pagesTM02

    Registered office address changed from The Douglas Arms Hotel 206 King Street Castle Douglas DG7 1DB on May 10, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Feb 09, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2011

    Statement of capital on Mar 01, 2011

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2010

    		9 pagesAA

    Annual return made up to Feb 09, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Robert Mclaren on Mar 01, 2010

    		2 pagesCH01

    Director's details changed for Marie Elaine Mclaren on Mar 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		7 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		3 pages410(Scot)

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of MCLAREN FAMILY HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAREN, Marie Elaine
    200-206 King Street
    DG7 1DB Castle Douglas
    Kirkcudbrightshire
    		Secretary
    200-206 King Street
    DG7 1DB Castle Douglas
    Kirkcudbrightshire
    		British110640980002
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    		Secretary
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    		110173130001
    MCLAREN, Marie Elaine
    200-206 King Street
    DG7 1DB Castle Douglas
    Kirkcudbrightshire
    		Director
    200-206 King Street
    DG7 1DB Castle Douglas
    Kirkcudbrightshire
    		ScotlandBritish110640980002
    MCLAREN, Robert
    200-206 King Street
    DG7 1DB Castle Douglas
    Kirkcudbrightshire
    		Director
    200-206 King Street
    DG7 1DB Castle Douglas
    Kirkcudbrightshire
    		ScotlandBritish110642310002
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    		Director
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    		110173120001
    View Detailed Information on Officers and People with Significant Control

    Does MCLAREN FAMILY HOTELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 10, 2007
    Delivered On Jan 16, 2007
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 16, 2007Registration 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.
    • license: CC0