| Company Name | Palm Beach Hotel (Seamill) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC035476 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1960(63 years, 10 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Brian John McAfee |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1989(28 years, 10 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 29 July 2014) |
| Role | Export Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 29 Bolton Drive Mount Florida Glasgow Lanarkshire G42 9DX Scotland |
| Director Name | Sheena Mary McAfee |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1989(28 years, 10 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 29 July 2014) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 26 Underwood Street Shawlands Glasgow Lanarkshire G41 3EP Scotland |
| Secretary Name | Brian John McAfee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1989(28 years, 10 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Bolton Drive Mount Florida Glasgow Lanarkshire G42 9DX Scotland |
Location
| Registered Address | 213 St. Vincent Street Glasgow G2 5QY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 3.1k at £1 | Mary Josephine Mcafee 51.00% Ordinary |
|---|---|
| 1.5k at £1 | Thomas Mcafee 24.67% Ordinary |
| 730 at £1 | Brian John Mcafee 12.17% Ordinary |
| 730 at £1 | Sheena Mary Mcafee 12.17% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,000 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 29 April 2014 | Insolvency:form 4.17(scot) notice of final meeting of creditors (2 pages) |
| 29 April 2014 | Insolvency:form 4.17(scot) notice of final meeting of creditors (2 pages) |
| 29 April 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 8 May 2013 | Registered office address changed from C/O Brian Mcafee 29 Bolton Drive Mount Florida Glasgow G42 9DX on 8 May 2013 (2 pages) |
| 8 May 2013 | Resolutions
|
| 8 May 2013 | Resolutions
|
| 8 May 2013 | Registered office address changed from C/O Brian Mcafee 29 Bolton Drive Mount Florida Glasgow G42 9DX on 8 May 2013 (2 pages) |
| 8 May 2013 | Registered office address changed from C/O Brian Mcafee 29 Bolton Drive Mount Florida Glasgow G42 9DX on 8 May 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 11 May 2010 | Director's details changed for Sheena Mary Mcafee on 31 March 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Sheena Mary Mcafee on 31 March 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 11 May 2010 | Director's details changed for Brian John Mcafee on 31 March 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Brian John Mcafee on 31 March 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 21 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 14 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 April 2007 | Return made up to 31/03/07; full list of members (8 pages) |
| 5 April 2007 | Return made up to 31/03/07; full list of members (8 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 April 2006 | Return made up to 31/03/06; full list of members
|
| 5 April 2006 | Return made up to 31/03/06; full list of members
|
| 4 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 March 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 23 March 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 30 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 30 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 March 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 22 March 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 20 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 20 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 March 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 28 March 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 8 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 March 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 22 March 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 6 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 28 March 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 28 March 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 16 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 16 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 13 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 13 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 22 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 22 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 19 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 19 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 4 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 4 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 4 June 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 4 June 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 11 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 11 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 11 July 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 11 July 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 11 July 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 11 July 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |