EUROPEAN DEVELOPMENT COMPANY (INVERNESS HOTEL) LIMITED

EUROPEAN DEVELOPMENT COMPANY (INVERNESS HOTEL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEUROPEAN DEVELOPMENT COMPANY (INVERNESS HOTEL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353865
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

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

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

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

    Registered Office Address
    11a Albyn Place
    AB10 1YE Aberdeen
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    ROUNDROCK LIMITEDJan 22, 2009Jan 22, 2009

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for EUROPEAN DEVELOPMENT COMPANY (INVERNESS HOTEL) LIMITED?

    Annual Return
    Last Annual Return

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2013

    Statement of capital on Feb 02, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jan 22, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Stephen John Fairless on Oct 01, 2009

    1 pagesCH03

    legacy

    2 pages88(2)

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed roundrock LIMITED\certificate issued on 24/02/09
    2 pagesCERTNM

    Incorporation

    22 pagesNEWINC

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRLESS, Stephen John
    King Robert's Way
    Bridge Of Don
    AB23 8FB Aberdeen
    32
    Secretary
    King Robert's Way
    Bridge Of Don
    AB23 8FB Aberdeen
    32
    British120430130001
    FINNIE, Ivor Mcintosh
    16 Seafield Road
    AB15 7YT Aberdeen
    Aberdeenshire
    Director
    16 Seafield Road
    AB15 7YT Aberdeen
    Aberdeenshire
    ScotlandBritish56510001
    WALLACE, Alan
    Greenwhins Craigton Road
    Cults
    AB15 9QJ Aberdeen
    Director
    Greenwhins Craigton Road
    Cults
    AB15 9QJ Aberdeen
    ScotlandBritish56500002
    P & W SECRETARIES LIMITED
    Union Row
    AB10 1DQ Aberdeen
    Investment House, 6
    Secretary
    Union Row
    AB10 1DQ Aberdeen
    Investment House, 6
    128218620001
    STARK, James Gordon Croll
    Dumbarrow Mill
    Kirkden
    DD8 2ST Letham
    Angus
    Director
    Dumbarrow Mill
    Kirkden
    DD8 2ST Letham
    Angus
    ScotlandBritish156612150001
    P & W DIRECTORS LIMITED
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    Nominee Director
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    900021240001

    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