WATERWHEEL INN LIMITED
Overview
| Company Name | WATERWHEEL INN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC310901 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERWHEEL INN LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is WATERWHEEL INN LIMITED located?
| Registered Office Address | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERWHEEL INN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What is the status of the latest annual return for WATERWHEEL INN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WATERWHEEL INN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Burness Paull & Williamsons Llp as a secretary on Jan 25, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paull & Williamsons Llp as a secretary on Jan 25, 2013 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr William Duthie Cowe on Oct 23, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexander Hunter on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Duthie Wilson on Feb 28, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Michael Duthie Wilson on Jan 14, 2011 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Paull & Williamsons Llp as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Macgregor Thomson Limited Forsyth House Lomond Court Castle Business Park Stirling Stirlingshire FK9 4TU Scotland on Apr 06, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Macgregor Thomson Limited as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of WATERWHEEL INN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| COWE, William Duthie | Director | Inchgarth Mews AB15 9PQ Aberdeen 5 Scotland | Scotland | British | Director | 103226640003 | ||||||||||||
| HUNTER, Alexander | Director | Redhall House Drive EH14 1JE Edinburgh 3 Scotland | United Kingdom | British | Director | 118563540002 | ||||||||||||
| WILSON, Michael Duthie | Director | Craigton Road AB15 7UN Aberdeen 60 Scotland | Scotland | British | Co Director | 29720005 | ||||||||||||
| COSEC LIMITED | Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 | |||||||||||||||
| KERR STIRLING LLP | Secretary | 10 Albert Place FK8 2QL Stirling Stirlingshire | 84002870002 | |||||||||||||||
| MACGREGOR THOMSON LIMITED | Secretary | Lomond Court Castle Business Park FK9 4TU Stirling Forsyth House Scotland |
| 150503350001 | ||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland |
| 137701650001 | ||||||||||||||
| EMLICK, Mark Anthony, Me | Director | 36 Dick Place EH9 2JB Edinburgh Midlothian | Uk | British | Director | 43504860008 | ||||||||||||
| EMLICK, Mark Anthony | Director | Kinellan 2 Oswald Road EH9 2HF Edinburgh | British | Director | 43504860004 | |||||||||||||
| IRVINE, Yuill Seymour | Director | 16 Mount Frost Drive KY7 6JQ Markinch Fife | Scotland | British | Financial Adviser | 63484490004 | ||||||||||||
| CODIR LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 49280750001 | |||||||||||||||
| COSEC LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 |
Does WATERWHEEL INN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 09, 2007 Delivered On Feb 15, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The waterwheel inn, 203 north deeside road, bieldside, aberdeen. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 02, 2007 Delivered On Feb 08, 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
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Transactions
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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