AYR TOWN LODGE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAYR TOWN LODGE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC404707
    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 AYR TOWN LODGE LTD.?

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

    Where is AYR TOWN LODGE LTD. located?

    Registered Office Address
    9-11 Barns Street
    KA7 1XP Ayr
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYR TOWN LODGE LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for AYR TOWN LODGE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Aug 03, 2016 with updates

    6 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Elizabeth Irene Rosemary Meikle as a director on Sep 21, 2015

    1 pagesTM01

    Termination of appointment of Alan Howard Meikle as a director on Sep 21, 2015

    1 pagesTM01

    Secretary's details changed for Mrs Elizabeth Irene Rosemary Meikle on Sep 01, 2014

    1 pagesCH03

    Director's details changed for Mrs Elizabeth Irene Rosemary Meikle on Sep 01, 2014

    2 pagesCH01

    Director's details changed for Mr Alan Howard Meikle on Sep 01, 2014

    2 pagesCH01

    Annual return made up to Aug 03, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Registered office address changed from 22 Queens Terrace Ayr KA7 1DX to 9-11 Barns Street Ayr KA7 1XP on May 26, 2015

    1 pagesAD01

    Annual return made up to Aug 03, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Aug 03, 2012 with full list of shareholders

    7 pagesAR01

    Current accounting period extended from Aug 31, 2012 to Oct 31, 2012

    3 pagesAA01

    Appointment of Mrs Lesley Ann Abernethy as a director

    3 pagesAP01

    Appointment of Mr Graeme Abernethy as a director

    3 pagesAP01

    Incorporation

    24 pagesNEWINC

    Who are the officers of AYR TOWN LODGE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEIKLE, Elizabeth Irene Rosemary
    KA7 1LB Ayr
    9h Glenford Place
    Ayrshire
    Scotland
    Secretary
    KA7 1LB Ayr
    9h Glenford Place
    Ayrshire
    Scotland
    162065990001
    ABERNETHY, Graeme
    Eglinton Terrace
    KA7 1JJ Ayr
    14
    Ayrshire
    United Kingdom
    Director
    Eglinton Terrace
    KA7 1JJ Ayr
    14
    Ayrshire
    United Kingdom
    United KingdomBritishDirector120123610001
    ABERNETHY, Lesley Ann
    Eglinton Terrace
    KA7 1JJ Ayr
    14
    Ayrshire
    United Kingdom
    Director
    Eglinton Terrace
    KA7 1JJ Ayr
    14
    Ayrshire
    United Kingdom
    ScotlandBritishDirector124424660001
    MEIKLE, Alan Howard
    KA7 1LB Ayr
    9h Glenford Place
    Ayrshire
    Scotland
    Director
    KA7 1LB Ayr
    9h Glenford Place
    Ayrshire
    Scotland
    ScotlandBritishHotelier89884100003
    MEIKLE, Elizabeth Irene Rosemary
    KA7 1LB Ayr
    9h Glenford Place
    Ayrshire
    Scotland
    Director
    KA7 1LB Ayr
    9h Glenford Place
    Ayrshire
    Scotland
    ScotlandBritishHotelier89884120003

    Who are the persons with significant control of AYR TOWN LODGE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Abernethy
    KA7 1JJ Ayr
    14 Eglinton Terrace
    Ayrshire
    United Kingdom
    Apr 06, 2016
    KA7 1JJ Ayr
    14 Eglinton Terrace
    Ayrshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lesley Ann Abernethy
    KA7 1JJ Ayr
    14 Eglinton Terrace
    Ayrshire
    United Kingdom
    Apr 06, 2016
    KA7 1JJ Ayr
    14 Eglinton Terrace
    Ayrshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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