EUROPEAN DEVELOPMENT COMPANY (BRIDGE OF DON HOTEL) LTD.

Overview

Company Name	EUROPEAN DEVELOPMENT COMPANY (BRIDGE OF DON HOTEL) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC321995
Jurisdiction	Scotland
Date of Creation	Apr 24, 2007
Date of Cessation	Jun 22, 2021

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 (BRIDGE OF DON HOTEL) LTD.?

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

Where is EUROPEAN DEVELOPMENT COMPANY (BRIDGE OF DON HOTEL) LTD. located?

Registered Office Address	Cornerstone 107 West Regent Street G2 2BA Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of EUROPEAN DEVELOPMENT COMPANY (BRIDGE OF DON HOTEL) LTD.?

Previous Company Names
Company Name	From	Until
DONSHARE LIMITED	Apr 24, 2007	Apr 24, 2007

What are the latest accounts for EUROPEAN DEVELOPMENT COMPANY (BRIDGE OF DON HOTEL) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for EUROPEAN DEVELOPMENT COMPANY (BRIDGE OF DON HOTEL) LTD.?

Filings
Date	Description	Document	Type
Jul 01, 2024	Bona Vacantia disclaimer	1 pages	BONA

Jun 22, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 07, 2020	Notice of a court order ending Administration	30 pages	AM25(Scot)

Apr 17, 2020	Administrator's progress report	30 pages	AM10(Scot)

Oct 22, 2019	Administrator's progress report	31 pages	AM10(Scot)

Sep 18, 2019	Resignation of an administrator	4 pages	AM15(Scot)

Sep 18, 2019	Notice of extension of period of Administration	4 pages	AM19(Scot)

Sep 13, 2019	Appointment of replacement or additional administrator	3 pages	AM11(Scot)

Sep 09, 2019	Appointment of replacement or additional administrator	3 pages	AM11(Scot)

May 10, 2019	Resignation of an administrator	4 pages	AM15(Scot)

Apr 16, 2019	Administrator's progress report	27 pages	2.20B(Scot)

Mar 11, 2019	Notice of appointment of replacement/additional administrator	1 pages	2.31B(Scot)

Mar 11, 2019	Notice of resignation of administrator	2 pages	2.29B(Scot)

Oct 08, 2018	Administrator's progress report	29 pages	2.20B(Scot)

Aug 13, 2018	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 29, 2018	Administrator's progress report	31 pages	2.20B(Scot)

Oct 19, 2017	Administrator's progress report	33 pages	2.20B(Scot)

May 05, 2017	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Apr 18, 2017	Administrator's progress report	34 pages	2.20B(Scot)

Mar 30, 2017	Termination of appointment of Finlay Cran as a director on Mar 23, 2017	2 pages	TM01

Nov 16, 2016	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Nov 07, 2016	Statement of affairs with form 2.13B(Scot)	20 pages	2.15B(Scot)

Nov 03, 2016	Statement of administrator's proposal	95 pages	2.16B(Scot)

Sep 16, 2016	Appointment of an administrator	7 pages	2.11B(Scot)

View All Filings

Who are the officers of EUROPEAN DEVELOPMENT COMPANY (BRIDGE OF DON HOTEL) LTD.?

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	May 04, 2007		Secretary	32 King Roberts Way Bridge Of Don AB23 8FB Aberdeen Aberdeenshire		British			120430130002
FINNIE, Ivor Mcintosh 16 Seafield Road AB15 7YT Aberdeen Aberdeenshire	May 04, 2007		Director	16 Seafield Road AB15 7YT Aberdeen Aberdeenshire	Scotland	British	1945-1	Company Director	56510001
SCOTT, Pamela Cruachan Lodge Old Luss Road G83 8QP Balloch	May 04, 2007		Director	Cruachan Lodge Old Luss Road G83 8QP Balloch	Scotland	Irish	1959-7	Operations Manager (Hotels)	104082360001
WALLACE, Alan Greenwhins Craigton Road Cults AB15 9QJ Aberdeen	May 04, 2007		Director	Greenwhins Craigton Road Cults AB15 9QJ Aberdeen	Scotland	British	1950-10	Company Director	56500002
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Apr 24, 2007	May 04, 2007	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen					900021250001
CRAN, Finlay Claremont Queens Road AB39 2HQ Stonehaven 2 Scotland	May 04, 2007	Mar 23, 2017	Director	Claremont Queens Road AB39 2HQ Stonehaven 2 Scotland	Scotland	British	1959-10	Company Director	56668090003
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Apr 24, 2007	May 04, 2007	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen					900021240001

View Detailed Information on Officers and People with Significant Control

Does EUROPEAN DEVELOPMENT COMPANY (BRIDGE OF DON HOTEL) LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 25, 2016 Delivered On Mar 01, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Capita Trust Company Limited
	Transactions Mar 01, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 11, 2015 Delivered On Sep 23, 2015	Outstanding
	Brief description Holiday inn, parkway east, bridge of don, aberdeen. ABN124485. Contains Negative Pledge: Yes
	Persons Entitled Capita Trust Company Limited
	Transactions Sep 23, 2015Registration of a charge (MR01)
A registered charge	Created On Sep 01, 2015 Delivered On Sep 05, 2015	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Capita Trust Company Limited as Security Agent
	Transactions Sep 05, 2015Registration of a charge (MR01)
Standard security	Created On Aug 08, 2008 Delivered On Aug 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Holiday inn, parkway east, bridge of don, aberdeen ABN94022.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Aug 14, 2008Registration of a charge (410) Sep 09, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Jul 31, 2008 Delivered On Aug 06, 2008	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 Royal Bank of Scotland PLC
	Transactions Aug 06, 2008Registration of a charge (410) Sep 04, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Nov 22, 2007 Delivered On Dec 01, 2007	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 Bank of Scotland PLC
	Transactions Dec 01, 2007Registration of a charge (410) Aug 07, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 18, 2007 Delivered On Sep 22, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The holiday inn, parkway east, bridge of don in the city and county of aberdeen part of ABN64573.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 22, 2007Registration of a charge (410) Aug 07, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does EUROPEAN DEVELOPMENT COMPANY (BRIDGE OF DON HOTEL) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2016	Administration started
Aug 25, 2020	Administration ended

In administration

Name	Role	Address	Ceased On
Mark Nicholas Cropper 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Catherine Williamson 6 New Street Square EC4A 3BF London United Kingdom	practitioner	6 New Street Square EC4A 3BF London United Kingdom
Kevin James Coates 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London	Aug 01, 2019
Ryan Kevin Grant Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	practitioner	Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	Sep 21, 2018
Benjamin J Browne 107 West Regent Street G2 2BA Glasgow	practitioner	107 West Regent Street G2 2BA Glasgow
Anne Clare O'Keefe The Zenith Building, 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building, 26 Spring Gardens M2 1AB Manchester	May 09, 2019

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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