SEAVIEW HOTEL (BODDAM) LIMITED

Overview

Company Name	SEAVIEW HOTEL (BODDAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC448434
Jurisdiction	Scotland
Date of Creation	Apr 24, 2013
Date of Cessation	Jan 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEAVIEW HOTEL (BODDAM) LIMITED?

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

Where is SEAVIEW HOTEL (BODDAM) LIMITED located?

Registered Office Address	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SEAVIEW HOTEL (BODDAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for SEAVIEW HOTEL (BODDAM) LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 11, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 20, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 12, 2023	Application to strike the company off the register	3 pages	DS01

Apr 25, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Jun 16, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Full accounts made up to Sep 26, 2019	21 pages	AA

Jun 04, 2020	Confirmation statement made on Apr 06, 2020 with updates	4 pages	CS01

Feb 17, 2020	Termination of appointment of Mathew Whyte as a director on Feb 03, 2020	1 pages	TM01

Feb 17, 2020	Notification of Tc Trustees Limited as a person with significant control on Feb 03, 2020	2 pages	PSC02

Feb 17, 2020	Termination of appointment of Anita Mcrobbie as a director on Feb 03, 2020	1 pages	TM01

Feb 17, 2020	Appointment of Dr Kenneth George Chrystie as a director on Feb 03, 2020	2 pages	AP01

Feb 17, 2020	Termination of appointment of Anita Mcrobbie as a secretary on Feb 03, 2020	1 pages	TM02

Feb 17, 2020	Registered office address changed from Glenugie Engineering Works Peterhead Aberdeenshire AB42 0YX to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Feb 17, 2020	1 pages	AD01

Feb 17, 2020	Notification of Beryl Ritchie as a person with significant control on Feb 03, 2020	2 pages	PSC01

Feb 17, 2020	Notification of Kenneth George Chrystie as a person with significant control on Feb 03, 2020	2 pages	PSC01

Feb 17, 2020	Cessation of Score Group Plc as a person with significant control on Feb 03, 2020	1 pages	PSC07

Jun 12, 2019	Full accounts made up to Sep 27, 2018	19 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Appointment of Mathew Whyte as a director on Mar 21, 2019	2 pages	AP01

Dec 20, 2018	Termination of appointment of Lesley Anne Ritchie as a director on Dec 20, 2018	1 pages	TM01

Jun 14, 2018	Full accounts made up to Sep 28, 2017	19 pages	AA

View All Filings

Who are the officers of SEAVIEW HOTEL (BODDAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHRYSTIE, Kenneth George, Dr 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland	Feb 03, 2020		Director	1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland	Scotland	British	1946-11	70280001
MCROBBIE, Anita 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland	Sep 28, 2017	Feb 03, 2020	Secretary	1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland				239087210001
MCROBBIE, Anita 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland	Sep 28, 2017	Feb 03, 2020	Director	1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland	Scotland	British	1969-3	113472720001
RITCHIE, Charles Buchan Engineering Works AB42 0YX Peterhead Glenugie Aberdeenshire Scotland	Apr 24, 2013	Jun 28, 2017	Director	Engineering Works AB42 0YX Peterhead Glenugie Aberdeenshire Scotland	United Kingdom	Scottish	1947-10	717320004
RITCHIE, Lesley Anne Seaview Road Boddam AB42 3NS Peterhead Seaview Hotel Aberdeenshire Scotland	Jan 16, 2014	Dec 20, 2018	Director	Seaview Road Boddam AB42 3NS Peterhead Seaview Hotel Aberdeenshire Scotland	Scotland	British	1974-8	139328470006
WHYTE, Mathew 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland	Mar 21, 2019	Feb 03, 2020	Director	1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland	Scotland	British	1982-12	256658060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEAVIEW HOTEL (BODDAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Kenneth George Chrystie

Feb 03, 2020

Redlands Road

G12 0SJ Glasgow

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tc Trustees Limited

Feb 03, 2020

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

Turcan Connell

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc407382

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Beryl Ritchie

Feb 03, 2020

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Score Group Plc

Apr 06, 2016

Burnhaven

AB42 0YX Peterhead

Glenugie Engineering Works

Aberdeenshire

Scotland

Yes

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc172439

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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