ATTRACTION INNS LIMITED

Overview

Company Name	ATTRACTION INNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC304442
Jurisdiction	Scotland
Date of Creation	Jun 23, 2006
Date of Cessation	Mar 10, 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 ATTRACTION INNS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ATTRACTION INNS LIMITED located?

Registered Office Address	C/O Findlay Hamilton 50 Darnley Street G41 2SE Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ATTRACTION INNS LIMITED?

Previous Company Names
Company Name	From	Until
ATTRACTION LEISURE LIMITED	Jun 23, 2006	Jun 23, 2006

What are the latest accounts for ATTRACTION INNS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for ATTRACTION INNS LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 10, 2021	Final account prior to dissolution in a winding-up by the court	11 pages	WU15(Scot)

Nov 19, 2018	Registered office address changed from , 14 Dalgety Avenue, Edinburgh, EH7 5UG, Scotland to C/O Findlay Hamilton 50 Darnley Street Glasgow G41 2SE on Nov 19, 2018	2 pages	AD01

Nov 09, 2018	Court order notice of winding up	1 pages	CO4.2(Scot)

Nov 09, 2018	Notice of winding up order	1 pages	4.2(Scot)

Aug 24, 2018	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 14, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 08, 2018	Application to strike the company off the register	2 pages	DS01

Jun 16, 2018	Satisfaction of charge SC3044420011 in full	4 pages	MR04

Jun 16, 2018	Satisfaction of charge SC3044420008 in full	4 pages	MR04

Jun 16, 2018	Satisfaction of charge SC3044420010 in full	4 pages	MR04

Jun 16, 2018	Satisfaction of charge SC3044420009 in full	4 pages	MR04

Jun 16, 2018	Satisfaction of charge SC3044420007 in full	4 pages	MR04

Jun 16, 2018	Satisfaction of charge SC3044420012 in full	4 pages	MR04

Jun 08, 2018	Termination of appointment of Timothy James Alexander Ritchie as a director on Jun 08, 2018	1 pages	TM01

Jun 08, 2018	Registered office address changed from , 4 Gillespie Road, Edinburgh, EH13 0LL, Scotland to C/O Findlay Hamilton 50 Darnley Street Glasgow G41 2SE on Jun 08, 2018	1 pages	AD01

Jun 08, 2018	Termination of appointment of Michelle Rodriguez as a secretary on Jun 08, 2018	1 pages	TM02

Jun 08, 2018	Termination of appointment of Timothy James Alexander Ritchie as a director on Jun 08, 2018	1 pages	TM01

Jun 08, 2018	Termination of appointment of Michelle Rodriguez as a director on Jun 08, 2018	1 pages	TM01

May 15, 2018	Notification of Robert James Orr as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 10, 2018	Registered office address changed from , 28 King's Stables Road, Edinburgh, EH1 2JY, Scotland to C/O Findlay Hamilton 50 Darnley Street Glasgow G41 2SE on Jan 10, 2018	1 pages	AD01

Jan 07, 2018	Registered office address changed from , 4 Gillespie Road, Edinburgh, EH13 0LL to C/O Findlay Hamilton 50 Darnley Street Glasgow G41 2SE on Jan 07, 2018	1 pages	AD01

Sep 26, 2017	Confirmation statement made on Jun 23, 2017 with updates	4 pages	CS01

Aug 02, 2017	Total exemption full accounts made up to Oct 31, 2016	13 pages	AA

Apr 12, 2017	Appointment of Ms Michelle Rodriguez as a director on Apr 03, 2017	2 pages	AP01

View All Filings

Who are the officers of ATTRACTION INNS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ORR, Robert James

Jun 23, 2006

Director

6 Gillespie Road

Colinton

EH13 0LL Edinburgh

Midlothian

Scotland

British

1964-6

39310640007

RODRIGUEZ, Michelle

Feb 08, 2017

Jun 08, 2018

Secretary

Gillespie Road

EH13 0LL Edinburgh

Scotland

225170700001

BRIAN REID LTD.

Jun 23, 2006

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

THISTLE COMPANY SECRETARIAL SERVICES LIMITED

Jun 23, 2006

Feb 07, 2017

Secretary

Rutland Square

EH1 2BB Edinburgh

21a

Lothian

Identification Type	European Economic Area
Registration Number	SC304442

101269430001

RITCHIE, Timothy James Alexander

Aug 14, 2015

Jun 08, 2018

Director

Gillespie Road

EH13 0LL Edinburgh

Scotland

British

1969-12

209521180001

RODRIGUEZ, Michelle

Apr 03, 2017

Jun 08, 2018

Director

Gillespie Road

EH13 0LL Edinburgh

Scotland

United Kingdom

British

1972-9

92185600001

RODRIGUEZ, Michelle

Jul 23, 2012

Aug 07, 2015

Director

4 Gillespie Road

Edinburgh

EH13 0LL

United Kingdom

British

1972-9

92185600001

STEPHEN MABBOTT LTD.

Jun 23, 2006

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATTRACTION INNS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert James Orr 50 Darnley Street G41 2SE Glasgow C/O Findlay Hamilton	Apr 06, 2016	50 Darnley Street G41 2SE Glasgow C/O Findlay Hamilton	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ATTRACTION INNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 13, 2017 Delivered On Mar 30, 2017	Satisfied
	Brief description Enigma nightclub, 32 baker street, stirling. STG36592. Contains Negative Pledge: Yes
	Persons Entitled Tennent Caledonian Breweries Wholesale Limited
	Transactions Mar 30, 2017Registration of a charge (MR01) Jun 16, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 13, 2017 Delivered On Mar 30, 2017	Satisfied
	Brief description Opium, 71 cowgate, edinburgh. Please refer to instrument for further details. Contains Negative Pledge: Yes
	Persons Entitled Tennent Caledonian Breweries Wholesale Limited
	Transactions Mar 30, 2017Registration of a charge (MR01) Jun 16, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 09, 2017 Delivered On Mar 20, 2017	Satisfied
	Brief description All and whole the subjects formerly known as enigma nightclub, and now known as dusk nightclub, 32 baker street, stirling FK8 1BJ together with entry from baker street, stirling, all registered in the land register of scotland under title number STG36592. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 20, 2017Registration of a charge (MR01) Jun 16, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 09, 2017 Delivered On Mar 20, 2017	Satisfied
	Brief description All and whole the subjects known as opium bar, 71 cowgate, edinburgh EH1 1JW registered in the land register of scotland under title number MID53201, under exception of all and whole the subjects known as 69 cowgate, edinburgh EH1 1JW, as more particularly described in the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 20, 2017Registration of a charge (MR01) Jun 16, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 06, 2017 Delivered On Mar 06, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Tennent Caledonian Breweries Wholesale Limited
	Transactions Mar 06, 2017Registration of a charge (MR01) Mar 10, 2017Alteration to a floating charge (466 Scot) Jun 16, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Feb 27, 2017 Delivered On Mar 09, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 09, 2017Registration of a charge (MR01) Mar 10, 2017Alteration to a floating charge (466 Scot) Jun 16, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Oct 17, 2006 Delivered On Oct 31, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Subway and opium and entering from numbers sixty nine and seventy one cowgate, edinburgh MID53201.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Oct 31, 2006Registration of a charge (410) Mar 07, 2017Satisfaction of a charge (MR04)
Standard security	Created On Oct 17, 2006 Delivered On Oct 27, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 69 & 71 cowgate, edinburgh MID53201.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 27, 2006Registration of a charge (410) Mar 07, 2017Satisfaction of a charge (MR04)
Standard security	Created On Oct 17, 2006 Delivered On Oct 27, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 32 baker street, stirling STG36592.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 27, 2006Registration of a charge (410) Mar 07, 2017Satisfaction of a charge (MR04)
Standard security	Created On Oct 17, 2006 Delivered On Oct 25, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Enigma, 32 baker street, stirling STG36592.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Oct 25, 2006Registration of a charge (410) Mar 07, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Oct 10, 2006 Delivered On Oct 17, 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 Scottish & Newcastle UK Limited
	Transactions Oct 17, 2006Registration of a charge (410) Oct 25, 2006Alteration to a floating charge (466 Scot) Mar 07, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Oct 09, 2006 Delivered On Oct 20, 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 Royal Bank of Scotland PLC
	Transactions Oct 20, 2006Registration of a charge (410) Oct 27, 2006Alteration to a floating charge (466 Scot) Mar 07, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does ATTRACTION INNS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2018	Commencement of winding up
Nov 05, 2021	Conclusion of winding up
Nov 06, 2018	Petition date
Mar 10, 2022	Due to be dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Bryce L Findlay 50 Darnley Street Pollokshields G41 2SE Glasgow	practitioner	50 Darnley Street Pollokshields G41 2SE 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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