| Company Name | Country Inns Limited |
|---|---|
| Directors | Douglas A Snowie and Michael Lindsay Snowie |
| Company Status | RECEIVERSHIP |
| Company Number | SC046594 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1969(54 years, 12 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 | Douglas A Snowie |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(19 years, 7 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Hotelier |
| Correspondence Address | 31 Westholme Avenue Aberdeen AB2 6AB Scotland |
| Director Name | Michael Lindsay Snowie |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1998(28 years, 10 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Waiter |
| Correspondence Address | 52 Woodend Place Aberdeen Aberdeenshire AB2 6AN Scotland |
| Secretary Name | Donald & Budge (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 December 1996(27 years, 7 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Correspondence Address | 17 Holburn Street Aberdeen Aberdeenshire AB10 6BS Scotland |
| Director Name | Alexander Snowie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(19 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 26 April 1989) |
| Role | Solicitor |
| Correspondence Address | 5 Queens Court Aberdeen Aberdeenshire AB1 6YZ Scotland |
| Director Name | Patricia Anne Snowie |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1989(19 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 05 June 1995) |
| Role | Married Woman |
| Correspondence Address | 31 Westholme Avenue Aberdeen AB2 6AB Scotland |
| Secretary Name | Alastair Crofts Gibb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(24 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 April 1997) |
| Role | Company Director |
| Correspondence Address | 252 Union Street Aberdeen Aberdeenshire AB1 1TN Scotland |
| Secretary Name | Mackenzie & Wilson Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1988(19 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 19 January 1994) |
| Correspondence Address | 77 Crown Street Aberdeen Aberdeenshire AB9 2AN Scotland |
| Secretary Name | The Frank Lefevre Practice (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1995(26 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 December 1996) |
| Correspondence Address | 70 Carden Place Aberdeen Grampian AB1 1UP Scotland |
Contact
| Website | pubsnbars.co.uk |
|---|
Location
| Registered Address | Kpmg 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,757 |
| Cash | £1,560 |
| Current Liabilities | £130,331 |
Accounts
| Latest Accounts | 30 November 1994 (29 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 November 1996 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 23 April 2017 (overdue) |
|---|
Charges
| 14 March 1994 | Delivered on: 16 March 1994 Persons entitled: Scottish & Newcastle PLC 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 |
|---|---|
| 19 January 1994 | Delivered on: 21 January 1994 Persons entitled: The Royal Bank of Scotland PLC 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 |
| 1 May 1989 | Delivered on: 11 May 1989 Persons entitled: Scottish and Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ferryhill house hotel, bon-accord street, aberdeen. Outstanding |
| 27 April 1989 | Delivered on: 4 May 1989 Persons entitled: Scottish & Newcastle Breweries PLC 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 |
| 27 April 1989 | Delivered on: 2 May 1989 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 15 December 1976 | Delivered on: 24 December 1976 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ferryhill house, bon accord st aberdeen ground attatched. Outstanding |
| 1 July 1969 | Delivered on: 7 July 1969 Persons entitled: Mrs. Gertrude H. Pirie Classification: Bond & disposition in security Secured details: £7,500. Particulars: Station hotel, rothes, moray. Outstanding |
| 2 March 1994 | Delivered on: 16 March 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: "The railway inn", stoneywood road, aberdeen. Outstanding |
| 1 July 1969 | Delivered on: 7 July 1969 Persons entitled: The Standard Property Investment Company LTD Classification: Bond & disposition in security Secured details: £7,500. Particulars: Station hotel, rothes, moray. Outstanding |
Filing History
| 29 October 1999 | Notice of ceasing to act as receiver or manager (5 pages) |
|---|---|
| 29 October 1999 | Notice of ceasing to act as receiver or manager (5 pages) |
| 29 October 1998 | Notice of receiver's report (13 pages) |
| 29 October 1998 | Notice of receiver's report (13 pages) |
| 14 August 1998 | Notice of the appointment of receiver by a holder of a floating charge (6 pages) |
| 14 August 1998 | Notice of the appointment of receiver by a holder of a floating charge (6 pages) |
| 27 July 1998 | Notice of the appointment of receiver by a holder of a floating charge (6 pages) |
| 27 July 1998 | Notice of the appointment of receiver by a holder of a floating charge (6 pages) |
| 22 July 1998 | Registered office changed on 22/07/98 from: 3 carden terrace aberdeen AB10 1US (1 page) |
| 22 July 1998 | Registered office changed on 22/07/98 from: 3 carden terrace, aberdeen, AB10 1US (1 page) |
| 3 April 1998 | New director appointed (2 pages) |
| 3 April 1998 | New director appointed (2 pages) |
| 3 October 1997 | Secretary resigned (1 page) |
| 3 October 1997 | Return made up to 09/04/97; no change of members (4 pages) |
| 3 October 1997 | Secretary resigned (1 page) |
| 3 October 1997 | Return made up to 09/04/97; no change of members (4 pages) |
| 23 May 1997 | Alterations to a floating charge (5 pages) |
| 23 May 1997 | Alterations to a floating charge (11 pages) |
| 23 May 1997 | Alterations to a floating charge (11 pages) |
| 23 May 1997 | Alterations to a floating charge (5 pages) |
| 21 May 1997 | Alterations to a floating charge (8 pages) |
| 21 May 1997 | Alterations to a floating charge (8 pages) |
| 30 January 1997 | New secretary appointed (2 pages) |
| 30 January 1997 | New secretary appointed (2 pages) |
| 30 January 1997 | Secretary resigned (1 page) |
| 30 January 1997 | Secretary resigned (1 page) |
| 30 January 1997 | Registered office changed on 30/01/97 from: the frank lefevre practice 70 carden place aberdeen AB1 1UL (1 page) |
| 30 January 1997 | Registered office changed on 30/01/97 from: the frank lefevre practice, 70 carden place, aberdeen, AB1 1UL (1 page) |
| 8 January 1997 | New secretary appointed (2 pages) |
| 8 January 1997 | New secretary appointed (2 pages) |
| 8 January 1997 | Secretary resigned (1 page) |
| 8 January 1997 | Secretary resigned (1 page) |
| 18 September 1996 | New secretary appointed (2 pages) |
| 18 September 1996 | New secretary appointed (2 pages) |
| 9 September 1996 | Return made up to 09/04/96; no change of members (4 pages) |
| 9 September 1996 | Return made up to 09/04/96; no change of members (4 pages) |
| 19 July 1996 | Auditor's resignation (1 page) |
| 19 July 1996 | Auditor's resignation (1 page) |
| 17 April 1996 | Return made up to 09/04/95; full list of members (6 pages) |
| 17 April 1996 | Return made up to 09/04/95; full list of members (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
| 12 June 1995 | Director resigned (2 pages) |
| 12 June 1995 | Director resigned (2 pages) |