Gleneagles Motel Limited

SC012993

Company Name	Gleneagles Motel Limited
Directors	Diageo Corporate Officer A Limited and Diageo Corporate Officer B Limited
Company Status	Active
Company Number	SC012993
Category	Private Limited Company
Incorporation Date	25 January 1924(100 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Current
Appointed	01 June 2000(76 years, 4 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Current
Appointed	01 June 2000(76 years, 4 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	8 Henrietta Place London W1G 0NB

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Current
Appointed	01 June 2000(76 years, 4 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Ronald James Gilchrist
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(65 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 1998)
Role	Chartered Secretary
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	Ian Henry Ross
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(65 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	Woodhill Tilford Farnham Surrey GU10 2BW

Director Name	John William Smart
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(65 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 December 1992)
Role	Company Director
Correspondence Address	83 Morningside Drive Edinburgh Midlothian EH10 5NJ Scotland

Secretary Name	Ronald James Gilchrist
Nationality	British
Status	Resigned
Appointed	17 April 1989(65 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	Mr Paul Gilbert Antrobus
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(68 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Thames Meadow Shepperton Middlesex TW17 8LT

Director Name	Neilson Thomas Kerr
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(68 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Secretarial Assistant
Correspondence Address	2 The Crescent Morningside Drive Edinburgh EH10 5NX Scotland

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(68 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Barrister
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(74 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(74 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(74 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	31 March 1998(74 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	17 August 1999(75 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Location

Registered Address	Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Next Accounts Due	30 April 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 December 2020	Order of court - dissolution void (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)

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