| Company Name | Russell Hotel St. Andrews Limited |
|---|---|
| Directors | Gordon Sinclair De Vries and Fiona Jean Margaret De Vries |
| Company Status | Liquidation |
| Company Number | SC039576 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1963(60 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Gordon Sinclair De Vries |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1990(26 years, 1 month after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Wine & Spirit Merchant |
| Country of Residence | Scotland |
| Correspondence Address | 93 Hepburn Gardens St. Andrews Fife KY16 9LT Scotland |
| Director Name | Mrs Fiona Jean Margaret De Vries |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1992(29 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 93 Hepburn Gardens St. Andrews Fife KY16 9LT Scotland |
| Secretary Name | Mrs Fiona Jean Margaret De Vries |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1992(29 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Hepburn Gardens St. Andrews Fife KY16 9LT Scotland |
| Director Name | Derek Bissett De Vries |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1990(26 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 December 1992) |
| Role | Wine & Spirit Merchant |
| Correspondence Address | 45 Braehead Road Edinburgh Midlothian EH4 6BD Scotland |
| Secretary Name | Janet Orkney De Vries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1990(26 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 December 1992) |
| Role | Company Director |
| Correspondence Address | 45 Braehead Road Edinburgh Midlothian EH4 6BD Scotland |
Contact
| Website | russellhotelstandrews.co.uk |
|---|---|
| Telephone | 01334 473447 |
| Telephone region | St Andrews |
Location
| Registered Address | C/O Henderson Loggie The Vision Building Dundee DD1 4HE Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,251,518 |
| Cash | £44,567 |
| Current Liabilities | £65,248 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 28 January 2024 (overdue) |
Charges
| 5 June 1990 | Delivered on: 12 June 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 32 northumberland st edinburgh. Outstanding |
|---|---|
| 20 April 1990 | Delivered on: 1 May 1990 Persons entitled: Bass Brewers LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The wally dug 32 northumberland street edinburgh. Outstanding |
| 5 November 1986 | Delivered on: 13 November 1986 Persons entitled: Tennent Caledonian Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The jolly judge public house, 7 james court edinburgh with cellar 5(2) james court beneath. Outstanding |
| 8 March 1996 | Delivered on: 22 March 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 12 September 1990 | Delivered on: 18 September 1990 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The russell hotel 26 the scores st andrews fife. Outstanding |
| 12 September 1990 | Delivered on: 18 September 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The russel hotel 26 the scores st andrews fife. Outstanding |
| 24 August 1990 | Delivered on: 6 September 1990 Persons entitled: The Company Bass Brewers LTD The Governor and Company of the Bank of Scotland Bass Brewers Limited Scottish & Newcastle Breweries PLC See Page 2 of Doc Scottish & Newcastle Breweries PLC The Governor and Company of the Bank of Scotland De Vries Taverns Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 24 August 1990 | Delivered on: 6 September 1990 Persons entitled: The Company Bass Brewers LTD The Governor and Company of the Bank of Scotland Bass Brewers Limited Scottish & Newcastle Breweries PLC See Page 2 of Doc Scottish & Newcastle Breweries PLC The Governor and Company of the Bank of Scotland De Vries Taverns Limited De Vries Taverns Limited Scottish & Newcastle Breweries PLC The Governor and Company of the Bank of Scotland The Governor and Company of the Bank of Scotland See Page 2 of Doc Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 5 April 1990 | Delivered on: 20 April 1990 Satisfied on: 16 February 1995 Persons entitled: The Company Bass Brewers LTD The Governor and Company of the Bank of Scotland Bass Brewers Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 31 December 1986 | Delivered on: 8 January 1987 Satisfied on: 8 June 1992 Persons entitled: Tennent Caledonian Breweries LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
| 2 May 1983 | Delivered on: 16 May 1983 Satisfied on: 20 September 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Deacon brodies tavern, 435 lawnmarket edinburgh. Fully Satisfied |
| 30 January 1981 | Delivered on: 4 February 1981 Satisfied on: 13 October 1988 Persons entitled: Ind Coope Alloa Brewery Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 7A james court and 495 lawnmarket, edinburgh. Fully Satisfied |
| 15 January 1981 | Delivered on: 22 January 1981 Satisfied on: 20 September 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 7A james court - edinburgh and county of midlothian. Fully Satisfied |
| 15 August 1991 | Delivered on: 27 August 1991 Satisfied on: 20 February 1998 Persons entitled: Bass Brewers LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 3 September 1991 | Delivered on: 20 September 1991 Satisfied on: 31 December 1997 Persons entitled: Bass Brewers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The russel hotel,26 the scores,st andrews. Fully Satisfied |
Filing History
| 24 August 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
|---|---|
| 23 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 15 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 29 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 12 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 3 March 2017 | Satisfaction of charge 13 in full (4 pages) |
| 3 March 2017 | Satisfaction of charge 13 in full (4 pages) |
| 3 March 2017 | Satisfaction of charge 12 in full (4 pages) |
| 3 March 2017 | Satisfaction of charge 12 in full (4 pages) |
| 25 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 23 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 9 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 31 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 11 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 26 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 12 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 27 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 4 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Gordon Sinclair De Vries on 4 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mrs Fiona Jean Margaret De Vries on 4 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mrs Fiona Jean Margaret De Vries on 4 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Gordon Sinclair De Vries on 4 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Gordon Sinclair De Vries on 4 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mrs Fiona Jean Margaret De Vries on 4 February 2010 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 March 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 8 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 12 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 12 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 8 February 2006 | Return made up to 14/01/06; full list of members (8 pages) |
| 8 February 2006 | Return made up to 14/01/06; full list of members (8 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 11 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 6 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 6 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 24 February 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 24 February 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 30 March 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 30 March 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 9 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 26 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
| 28 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 28 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 20 February 1998 | Dec mort/charge * (4 pages) |
| 20 February 1998 | Dec mort/charge * (4 pages) |
| 21 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 21 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 31 December 1997 | Dec mort/charge * (4 pages) |
| 31 December 1997 | Dec mort/charge * (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 29 September 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 24 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 24 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 23 January 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 23 January 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 29 September 1995 | Accounts for a small company made up to 30 November 1994 (10 pages) |
| 29 September 1995 | Accounts for a small company made up to 30 November 1994 (10 pages) |