Inchyra Grange Hotel Limited

Company Name	Inchyra Grange Hotel Limited
Directors	Robert Gordon Fraser and Hugh Gillies
Company Status	Active
Company Number	SC060447
Category	Private Limited Company
Incorporation Date	29 July 1976(47 years, 9 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	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(45 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Hugh Gillies
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(46 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Kenneth M Marwick
Nationality	British
Status	Resigned
Appointed	12 October 1988(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 1991)
Role	Hotelier
Correspondence Address	Inchyra Grange Hotel Polmont FK2 0YB Scotland

Director Name	Jean C Marwick
Nationality	British
Status	Resigned
Appointed	12 October 1988(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 1991)
Role	Hotelier
Correspondence Address	Inchyra Grange Hotel Polmont FK2 0YB Scotland

Director Name	Harry A Marwick
Nationality	British
Status	Resigned
Appointed	12 October 1988(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 1991)
Role	Hotelier
Correspondence Address	Inchyra Grange Hotel Polmont FK2 0YB Scotland

Secretary Name	Elizabeth W Marwick
Nationality	British
Status	Resigned
Appointed	12 October 1988(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 1991)
Role	Company Director
Correspondence Address	Inchyra Grange Hotel Polmont Falkirk FK2 0YB Scotland

Director Name	Marion Anne Yuille
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(14 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 May 1991)
Role	Hotel Manager
Correspondence Address	2 Herd Green Livingston West Lothian EH54 8PU Scotland

Director Name	James John Yuille
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(14 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 May 1991)
Role	Sales Engineer
Correspondence Address	2 Herd Green Livingston West Lothian EH54 8PU Scotland

Secretary Name	Marion Anne Yuille
Nationality	British
Status	Resigned
Appointed	16 March 1991(14 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 May 1991)
Role	Company Director
Correspondence Address	2 Herd Green Livingston West Lothian EH54 8PU Scotland

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(14 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 04 December 2003)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Director Name	Mr Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(14 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 06 July 2010)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr James George William Busby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(15 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Fairyknowe Court Bothwell Glasgow G71 8SZ Scotland

Secretary Name	James George William Busby
Nationality	British
Status	Resigned
Appointed	01 May 1992(15 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 1992)
Role	Finance Director
Correspondence Address	38 Cormorant Avenue Houston Johnstone Renfrewshire PA6 7LW Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(17 years after company formation)
Appointment Duration	2 weeks (resigned 26 August 1993)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Secretary Name	James George William Busby
Nationality	British
Status	Resigned
Appointed	28 December 1995(19 years, 5 months after company formation)
Appointment Duration	3 years (resigned 21 January 1999)
Role	Company Director
Correspondence Address	4 Murchison Road,Houston Bridge Of Weir Renfrewshire PA6 7JU Scotland

Secretary Name	Mr Alan Charles Palmer
Nationality	British
Status	Resigned
Appointed	21 January 1999(22 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 July 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Earlsgate Brierie Hills Houston Renfrewshire PA6 7FB Scotland

Secretary Name	Brendan Gillespie
Nationality	British
Status	Resigned
Appointed	09 July 1999(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ Scotland

Director Name	Mr Scott Sommervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(24 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gospatric House Bankhead Road Dalmeny Edinburgh EH30 9TT Scotland

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Resigned
Appointed	20 April 2001(24 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(29 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 19 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	Mr Mark Ross
Nationality	British
Status	Resigned
Appointed	05 January 2009(32 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Kettilstoun Mains Linlithgow West Lothian EH49 6SL Scotland

Director Name	Mr Jason McBurnie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(40 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Aaron Peter Falls
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(44 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 January 2022)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Phil Carter
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2022(45 years, 5 months after company formation)
Appointment Duration	11 months (resigned 05 December 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	ORR Macqueen W S (Corporation)
Status	Resigned
Appointed	15 May 1991(14 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 December 1995)
Correspondence Address	36 Heriot Row Edinburgh EH3 6ES Scotland

Contact

Website	macdonaldhotels.co.uk
Telephone	01506 815222
Telephone region	Bathgate

Location

Registered Address	Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	Over 30 other UK companies use this postal address

Shareholders

39k at £1	Hsdl Nominees LTD 97.50% Deferred
1000 at £1	Hsdl Nominees LTD 2.50% Ordinary

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	25 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	25 September

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

25 November 1986	Delivered on: 1 December 1986 Satisfied on: 17 May 1991 Persons entitled: Alloa Brewery Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Inchyra grange hotel, polmont county of stirling. Fully Satisfied
28 August 1986	Delivered on: 10 September 1986 Satisfied on: 18 June 1991 Persons entitled: Grindlays Bank PLC 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
9 September 1986	Delivered on: 9 September 1986 Satisfied on: 17 May 1991 Persons entitled: Grindlays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Inchyra grange, with houses, buildings and gardens in stirling. Fully Satisfied
9 June 1983	Delivered on: 22 December 1983 Satisfied on: 17 May 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage deed Secured details: $97,588.00 dollars. Particulars: Unit 1011 of harbour pointe a condominium in florida. Fully Satisfied
5 September 2003	Delivered on: 11 September 2003 Satisfied on: 26 October 2005 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 lands of keriesbank now known as inchyra grange. Fully Satisfied
5 September 2003	Delivered on: 11 September 2003 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lands extending to 21 acres and 2 decimal or one hundredth parts of an acre in the parish of uphall and county of west lothian which compromise the mansion house known as houston house. Fully Satisfied
3 September 2003	Delivered on: 5 September 2003 Satisfied on: 26 October 2005 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. Fully Satisfied
24 May 2001	Delivered on: 5 June 2001 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Inchyra grange hotel, polmont. Fully Satisfied
24 May 2001	Delivered on: 5 June 2001 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Houstoun house hotel, uphall, west lothian. Fully Satisfied
26 April 2001	Delivered on: 2 May 2001 Satisfied on: 2 October 2003 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. Fully Satisfied
22 September 1983	Delivered on: 4 October 1983 Satisfied on: 17 February 1987 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. Fully Satisfied
6 March 1996	Delivered on: 14 March 1996 Satisfied on: 16 September 2003 Persons entitled: The Governor and the Company of the Bank of Scotlandfor Itself and as Security Trustee 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
17 September 1993	Delivered on: 28 September 1993 Satisfied on: 16 September 2003 Persons entitled: The Governor and the Company of the Bank of Scotland as Security Trustee Classification: Standard security Secured details: All sums due or to become due by the company macdonald hotels limited and associated subsidiaries. Particulars: Inchyra grange hotel, grange road, polmont, stirlingshire and 36 acres adjacent thereto. Fully Satisfied
3 September 1993	Delivered on: 9 September 1993 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Houstoun house hotel, uphall, west lothian. Fully Satisfied
3 September 1993	Delivered on: 9 September 1993 Satisfied on: 28 October 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Inchyra grange hotel, grange road, polmont, stirlingshire and 36 acres adjacent thereto. Fully Satisfied
30 August 1993	Delivered on: 2 September 1993 Satisfied on: 9 May 1996 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due by the company, macdonald hotels limited and associate subsidiaries. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 June 1992	Delivered on: 18 June 1992 Satisfied on: 28 January 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lands and others extending to approximately 21.2 acres uphall west lothian. Fully Satisfied
17 May 1991	Delivered on: 22 May 1991 Satisfied on: 28 January 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Inchyra hotel, grange rd., Polmont, 36 acres adjacent to inchyra hotel. Fully Satisfied
15 May 1991	Delivered on: 21 May 1991 Satisfied on: 17 February 1994 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. Fully Satisfied
22 September 1983	Delivered on: 29 September 1983 Satisfied on: 17 February 1987 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 LTD. Fully Satisfied
14 December 1989	Delivered on: 20 December 1989 Satisfied on: 17 May 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 acres part of the lands and farm of inchyra grange farm grangemouth. Fully Satisfied
3 February 1989	Delivered on: 6 February 1989 Satisfied on: 17 May 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Inchyra grange, abbots kerse stirling. Fully Satisfied
6 September 1988	Delivered on: 15 September 1988 Satisfied on: 23 May 1991 Persons entitled: The Royal Bank of Scotland PLC 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
5 March 1987	Delivered on: 18 March 1987 Satisfied on: 1 June 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: Proceeds of loan of Â£60,000 from a n z commercial finance. Fully Satisfied
20 October 1980	Delivered on: 27 October 1980 Satisfied on: 17 May 1991 Persons entitled: Ind Coope Alloa Brewery Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The norwood hotel, larbert road, bonnybridge. Fully Satisfied
10 May 2023	Delivered on: 17 May 2023 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects known as and forming houstoun house hotel, uphall, west lothian currently undergoing registration in the land register of scotland under title number WLN47674 as further described in the schedule to the instrument. Outstanding
10 May 2023	Delivered on: 17 May 2023 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: (In the first place) all and whole the property known as inchyra grange hotel, grange road, polmont, falkirk FK2 0YB being the subjects registered in the land register under STG84732 shown tinted pink, blue, yellow, brown and green on plan 1 annexed to the insrument; and (in the second place) all and whole the subjects known as and forming land at inchyra grange hotel, polmont, falkirk shown shaded pink on plan 2 annexed to the insrument as further described in the schedule to the instrument. Outstanding
5 May 2023	Delivered on: 11 May 2023 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Title numbers: WK365770, AV187446, AV96561, BK173008, BK367308, BK367309, BK367310, BK367311, BK317023, BK394321, CU164398, CU164397, CU152326, ND108477, ND78847, HP298298, SL159134, being the lands more particularly described in the attached security agreement. For further details please see schedule 2 of the security agreement. Outstanding
5 May 2023	Delivered on: 11 May 2023 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
17 December 2020	Delivered on: 22 December 2020 Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: All and whole the subjects known as and forming land at inchyra grange hotel, polmont, falkirk shown shaded purple on the plan annexed and executed as relative to the instrument evidencing the charge accompanying this form MR01. Outstanding
24 August 2020	Delivered on: 14 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Particulars: The chargor charges by way of first legal mortgage all its right title and interest in the mortgaged property.. The chargor charges by way of first fixed charge all estates or interests in any real property now or hereafter belonging to it, and all its right, title and interest in any intellectual property rights belonging to it or (to the extent of its interest) in which it has an interest. Outstanding
26 August 2020	Delivered on: 7 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) as Defined in the Instrument Appended to This Form MR01. Classification: A registered charge Particulars: All and whole the subjects known as and forming houstoun house hotel, uphall, west lothian, as further defined in the schedule of the instrument appended to this form MR01. Outstanding
26 August 2020	Delivered on: 7 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) as Defined in the Instrument Appended to This Form MR01. Classification: A registered charge Particulars: All and whole the subjects known as and forming inchyra grange hotel, polmont, falkirk, as further defined in the schedule of the instrument appended to this form MR01. Outstanding
24 August 2020	Delivered on: 4 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Outstanding
19 March 2014	Delivered on: 20 March 2014 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
10 November 2010	Delivered on: 18 November 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Houston house hotel uphall (see form for details). Outstanding
10 November 2010	Delivered on: 18 November 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Inchyra grange hotel polmont (see form for details). Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: Floating charge; standard security over inchyra grange polmont and houston house hotel uphall see form MG01S for more details. Outstanding
19 June 2009	Delivered on: 3 July 2009 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: Floating charge over whole of the property; standard securities over inchyra grange-see form 410 for further details. Outstanding
1 November 2005	Delivered on: 8 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due under the relevant documents. Particulars: Houston house hotel, uphall, west lothian...see mortgage document for full description. Outstanding
31 October 2005	Delivered on: 7 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Inchyra grange, polmont. Outstanding
19 October 2005	Delivered on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee 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

Filing History

26 October 2023	Full accounts made up to 29 September 2022 (20 pages)
23 October 2023	Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 23 October 2023 (1 page)
27 July 2023	Satisfaction of charge 38 in full (1 page)
27 July 2023	Satisfaction of charge 41 in full (1 page)
27 July 2023	Satisfaction of charge 39 in full (1 page)
27 July 2023	Satisfaction of charge SC0604470050 in full (1 page)
27 July 2023	Satisfaction of charge 36 in full (1 page)
27 July 2023	Satisfaction of charge 42 in full (1 page)
27 July 2023	Satisfaction of charge 43 in full (1 page)
27 July 2023	Satisfaction of charge SC0604470049 in full (1 page)
27 July 2023	Satisfaction of charge 37 in full (1 page)
27 July 2023	Satisfaction of charge SC0604470048 in full (1 page)
27 July 2023	Satisfaction of charge SC0604470046 in full (1 page)
27 July 2023	Satisfaction of charge 40 in full (1 page)
27 July 2023	Satisfaction of charge 44 in full (1 page)
27 July 2023	Satisfaction of charge SC0604470045 in full (1 page)
27 July 2023	Satisfaction of charge SC0604470047 in full (1 page)
17 May 2023	Registration of charge SC0604470053, created on 10 May 2023 (11 pages)
17 May 2023	Alterations to floating charge SC0604470051 (64 pages)
17 May 2023	Registration of charge SC0604470054, created on 10 May 2023 (10 pages)
11 May 2023	Registration of charge SC0604470051, created on 5 May 2023 (13 pages)
11 May 2023	Registration of charge SC0604470052, created on 5 May 2023 (103 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
8 February 2023	Full accounts made up to 30 September 2021 (20 pages)
6 December 2022	Termination of appointment of Phil Carter as a director on 5 December 2022 (1 page)
24 October 2022	Appointment of Mr Hugh Gillies as a director on 20 October 2022 (2 pages)
24 October 2022	Director's details changed for Mr Phil Carter on 20 October 2022 (2 pages)
21 October 2022	Director's details changed for Mr Phil Carter on 20 October 2022 (2 pages)
23 September 2022	Previous accounting period shortened from 26 September 2021 to 25 September 2021 (1 page)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
7 March 2022	Full accounts made up to 1 October 2020 (19 pages)
25 January 2022	Appointment of Mr Robert Gordon Fraser as a director on 19 January 2022 (2 pages)
17 January 2022	Termination of appointment of Aaron Peter Falls as a director on 7 January 2022 (1 page)
13 January 2022	Appointment of Mr Phil Carter as a director on 7 January 2022 (2 pages)
23 September 2021	Previous accounting period shortened from 27 September 2020 to 26 September 2020 (1 page)
10 June 2021	Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021 (1 page)
10 June 2021	Appointment of Mr Aaron Peter Falls as a director on 19 May 2021 (2 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
22 March 2021	Full accounts made up to 26 September 2019 (20 pages)
22 December 2020	Registration of charge SC0604470050, created on 17 December 2020 (21 pages)
25 September 2020	Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page)
14 September 2020	Registration of charge SC0604470049, created on 24 August 2020 (77 pages)
7 September 2020	Registration of charge SC0604470047, created on 26 August 2020 (22 pages)
7 September 2020	Registration of charge SC0604470048, created on 26 August 2020 (22 pages)
4 September 2020	Registration of charge SC0604470046, created on 24 August 2020 (23 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
23 October 2019	Previous accounting period extended from 28 March 2019 to 28 September 2019 (1 page)
10 June 2019	Accounts for a dormant company made up to 29 March 2018 (6 pages)
4 June 2019	Cessation of Inchyra Services Limited as a person with significant control on 21 May 2019 (1 page)
4 June 2019	Cessation of Macdonald Hotels (Management) Limited as a person with significant control on 21 May 2019 (1 page)
4 June 2019	Notification of Hsdl Nominees Limited as a person with significant control on 21 May 2019 (2 pages)
4 June 2019	Notification of Macdonald Hotels (Management) Limited as a person with significant control on 21 May 2019 (2 pages)
3 June 2019	Termination of appointment of Jason Mcburnie as a director on 31 May 2019 (1 page)
12 April 2019	Cessation of Hsdl Nominees Limited as a person with significant control on 28 March 2019 (1 page)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
12 April 2019	Notification of Inchyra Services Limited as a person with significant control on 28 March 2019 (2 pages)
5 March 2019	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
13 December 2018	Previous accounting period shortened from 31 March 2018 to 29 March 2018 (1 page)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
25 October 2017	Accounts for a dormant company made up to 30 March 2017 (6 pages)
25 October 2017	Accounts for a dormant company made up to 30 March 2017 (6 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 March 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
16 March 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 40,000 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 40,000 (5 pages)
18 December 2015	Accounts for a dormant company made up to 2 April 2015 (6 pages)
18 December 2015	Accounts for a dormant company made up to 2 April 2015 (6 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 40,000 (5 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 40,000 (5 pages)
6 January 2015	Accounts for a dormant company made up to 27 March 2014 (6 pages)
6 January 2015	Accounts for a dormant company made up to 27 March 2014 (6 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 40,000 (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 40,000 (5 pages)
20 March 2014	Registration of charge 0604470045 (36 pages)
20 March 2014	Registration of charge 0604470045 (36 pages)
20 January 2014	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages)
20 January 2014	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 28 March 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 28 March 2013 (6 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
20 February 2013	Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD (1 page)
20 February 2013	Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD (1 page)
31 December 2012	Accounts for a dormant company made up to 29 March 2012 (7 pages)
31 December 2012	Accounts for a dormant company made up to 29 March 2012 (7 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Full accounts made up to 31 March 2011 (11 pages)
28 December 2011	Full accounts made up to 31 March 2011 (11 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 43 (8 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 43 (8 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 44 (9 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 44 (9 pages)
12 November 2010	Resolutions RES13 ‐ Section 175 directors conflict resolution 27/10/2010 (1 page)
12 November 2010	Resolutions RES13 ‐ Section 175 directors conflict resolution 27/10/2010 (1 page)
4 November 2010	Particulars of a mortgage or charge / charge no: 40 (7 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 41 (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 41 (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 42 (11 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 42 (11 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 40 (7 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
11 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
26 July 2010	Termination of appointment of Donald Macdonald as a director (2 pages)
26 July 2010	Register inspection address has been changed (2 pages)
26 July 2010	Register(s) moved to registered inspection location (2 pages)
26 July 2010	Register(s) moved to registered inspection location (2 pages)
26 July 2010	Termination of appointment of Donald Macdonald as a director (2 pages)
26 July 2010	Register inspection address has been changed (2 pages)
30 June 2010	Accounts for a dormant company made up to 1 October 2009 (7 pages)
30 June 2010	Accounts for a dormant company made up to 1 October 2009 (7 pages)
30 June 2010	Accounts for a dormant company made up to 1 October 2009 (7 pages)
30 April 2010	Termination of appointment of Mark Ross as a secretary (1 page)
30 April 2010	Termination of appointment of Mark Ross as a secretary (1 page)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 July 2009	Accounts for a dormant company made up to 25 September 2008 (6 pages)
20 July 2009	Accounts for a dormant company made up to 25 September 2008 (6 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 39 (11 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 39 (11 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 March 2009	Secretary appointed mark ross (2 pages)
23 March 2009	Appointment terminated secretary robert fraser (1 page)
23 March 2009	Secretary appointed mark ross (2 pages)
23 March 2009	Appointment terminated secretary robert fraser (1 page)
29 July 2008	Accounts for a dormant company made up to 27 September 2007 (8 pages)
29 July 2008	Accounts for a dormant company made up to 27 September 2007 (8 pages)
21 April 2008	Appointment terminated director gerard smith (1 page)
21 April 2008	Appointment terminated director gerard smith (1 page)
18 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 April 2008	Return made up to 31/03/08; full list of members (4 pages)
31 July 2007	Accounts for a dormant company made up to 28 September 2006 (6 pages)
31 July 2007	Accounts for a dormant company made up to 28 September 2006 (6 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
8 March 2007	Return made up to 09/01/07; full list of members (3 pages)
8 March 2007	Return made up to 09/01/07; full list of members (3 pages)
28 February 2007	Location of register of members (1 page)
28 February 2007	Location of register of members (1 page)
13 July 2006	Accounts for a dormant company made up to 29 September 2005 (6 pages)
13 July 2006	Accounts for a dormant company made up to 29 September 2005 (6 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
3 February 2006	Return made up to 09/01/06; full list of members (3 pages)
3 February 2006	Return made up to 09/01/06; full list of members (3 pages)
16 November 2005	Auditor's resignation (1 page)
16 November 2005	Auditor's resignation (1 page)
8 November 2005	Partic of mort/charge * (7 pages)
8 November 2005	Partic of mort/charge * (7 pages)
7 November 2005	Partic of mort/charge * (7 pages)
7 November 2005	Partic of mort/charge * (7 pages)
27 October 2005	Partic of mort/charge * (8 pages)
27 October 2005	Partic of mort/charge * (8 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
25 October 2005	Declaration of assistance for shares acquisition (10 pages)
25 October 2005	Declaration of assistance for shares acquisition (10 pages)
28 July 2005	Auditor's resignation (1 page)
28 July 2005	Auditor's resignation (1 page)
27 July 2005	New director appointed (3 pages)
27 July 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
15 June 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
15 June 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
23 February 2005	Return made up to 09/01/05; full list of members (7 pages)
23 February 2005	Return made up to 09/01/05; full list of members (7 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
25 November 2004	Location of register of members (1 page)
25 November 2004	Location of register of members (1 page)
30 July 2004	Accounts for a dormant company made up to 2 October 2003 (6 pages)
30 July 2004	Accounts for a dormant company made up to 2 October 2003 (6 pages)
30 July 2004	Accounts for a dormant company made up to 2 October 2003 (6 pages)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Director's particulars changed (1 page)
16 February 2004	Secretary's particulars changed (1 page)
16 February 2004	Secretary's particulars changed (1 page)
11 February 2004	Return made up to 09/01/04; full list of members (7 pages)
11 February 2004	Return made up to 09/01/04; full list of members (7 pages)
10 January 2004	Declaration of assistance for shares acquisition (8 pages)
10 January 2004	Declaration of assistance for shares acquisition (8 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
2 October 2003	Dec mort/charge * (2 pages)
2 October 2003	Dec mort/charge * (2 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (4 pages)
11 September 2003	Partic of mort/charge * (8 pages)
11 September 2003	Partic of mort/charge * (8 pages)
11 September 2003	Partic of mort/charge * (8 pages)
11 September 2003	Partic of mort/charge * (8 pages)
5 September 2003	Partic of mort/charge * (9 pages)
5 September 2003	Partic of mort/charge * (9 pages)
30 July 2003	Accounts for a dormant company made up to 3 October 2002 (6 pages)
30 July 2003	Accounts for a dormant company made up to 3 October 2002 (6 pages)
30 July 2003	Accounts for a dormant company made up to 3 October 2002 (6 pages)
20 January 2003	Return made up to 09/01/03; full list of members (8 pages)
20 January 2003	Return made up to 09/01/03; full list of members (8 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
1 July 2002	Accounts for a dormant company made up to 4 October 2001 (6 pages)
1 July 2002	Accounts for a dormant company made up to 4 October 2001 (6 pages)
1 July 2002	Accounts for a dormant company made up to 4 October 2001 (6 pages)
12 February 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
12 February 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
31 January 2002	Accounts for a dormant company made up to 5 April 2001 (6 pages)
31 January 2002	Accounts for a dormant company made up to 5 April 2001 (6 pages)
31 January 2002	Accounts for a dormant company made up to 5 April 2001 (6 pages)
21 January 2002	Return made up to 09/01/02; full list of members (7 pages)
21 January 2002	Return made up to 09/01/02; full list of members (7 pages)
5 June 2001	Partic of mort/charge * (3 pages)
5 June 2001	Partic of mort/charge * (3 pages)
5 June 2001	Partic of mort/charge * (7 pages)
5 June 2001	Partic of mort/charge * (7 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Partic of mort/charge * (6 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Partic of mort/charge * (6 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
29 January 2001	Full accounts made up to 2 April 2000 (9 pages)
29 January 2001	Full accounts made up to 2 April 2000 (9 pages)
29 January 2001	Full accounts made up to 2 April 2000 (9 pages)
9 January 2001	Return made up to 09/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Return made up to 09/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2000	Return made up to 09/01/00; full list of members (10 pages)
12 April 2000	Return made up to 09/01/00; full list of members (10 pages)
1 September 1999	Accounts for a dormant company made up to 28 March 1999 (8 pages)
1 September 1999	Accounts for a dormant company made up to 28 March 1999 (8 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
25 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
28 January 1999	Return made up to 09/01/99; no change of members (7 pages)
28 January 1999	Return made up to 09/01/99; no change of members (7 pages)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Secretary resigned (1 page)
24 January 1999	Full accounts made up to 29 March 1998 (12 pages)
24 January 1999	Full accounts made up to 29 March 1998 (12 pages)
24 March 1998	Full accounts made up to 30 March 1997 (17 pages)
24 March 1998	Full accounts made up to 30 March 1997 (17 pages)
16 January 1998	Return made up to 09/01/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 January 1998	Return made up to 09/01/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 1997	Return made up to 22/01/97; no change of members (7 pages)
27 January 1997	Return made up to 22/01/97; no change of members (7 pages)
8 January 1997	Full accounts made up to 31 March 1996 (17 pages)
8 January 1997	Full accounts made up to 31 March 1996 (17 pages)
8 October 1996	Registered office changed on 08/10/96 from: 36 heriot row edinburgh EH3 6ES (1 page)
8 October 1996	Registered office changed on 08/10/96 from: 36 heriot row edinburgh EH3 6ES (1 page)
9 May 1996	Dec mort/charge * (5 pages)
9 May 1996	Dec mort/charge * (5 pages)
21 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
21 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
14 March 1996	Partic of mort/charge * (6 pages)
14 March 1996	Partic of mort/charge * (6 pages)
19 February 1996	Secretary resigned (1 page)
19 February 1996	New secretary appointed (2 pages)
19 February 1996	New secretary appointed (2 pages)
19 February 1996	Secretary resigned (1 page)
29 January 1996	Full accounts made up to 26 March 1995 (17 pages)
29 January 1996	Full accounts made up to 26 March 1995 (17 pages)
25 January 1996	Return made up to 22/01/96; no change of members (7 pages)
25 January 1996	Return made up to 22/01/96; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
7 September 1994	Full accounts made up to 27 March 1994 (13 pages)
7 September 1994	Full accounts made up to 27 March 1994 (13 pages)
21 January 1994	Full accounts made up to 31 March 1993 (11 pages)
21 January 1994	Full accounts made up to 31 March 1993 (11 pages)
28 September 1993	Partic of mort/charge * (7 pages)
28 September 1993	Partic of mort/charge * (7 pages)
9 September 1993	Partic of mort/charge * (6 pages)
9 September 1993	Partic of mort/charge * (6 pages)
9 September 1993	Partic of mort/charge * (6 pages)
9 September 1993	Partic of mort/charge * (6 pages)
2 September 1993	Partic of mort/charge * (9 pages)
31 January 1993	Full accounts made up to 31 March 1992 (11 pages)
31 January 1993	Full accounts made up to 31 March 1992 (11 pages)
29 July 1976	Incorporation (12 pages)

Inchyra Grange Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland