Thainstone House Hotel Limited

Company Name	Thainstone House Hotel Limited
Directors	Robert Gordon Fraser and Hugh Gillies
Company Status	Active
Company Number	SC131433
Category	Private Limited Company
Incorporation Date	23 April 1991(33 years 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

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Current
Appointed	20 April 2001(10 years after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(30 years, 9 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(31 years, 6 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	Innes Richard Miller
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Role	Solicitor
Correspondence Address	26 Seafield Gardens Aberdeen Aberdeenshire AB1 7YB Scotland

Director Name	Edith Lovie
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 16 July 1997)
Role	Hotelier
Correspondence Address	Whitestones House Rothiemay Huntly Morayshire AB54 7JQ Scotland

Director Name	Michael Alexander Lovie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 16 July 1997)
Role	Hotelier
Correspondence Address	Whitestones House Rothiemay Huntly Morayshire AB57 5JQ Scotland

Director Name	Mr George Alexander Simpson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 20 August 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Rubislaw Den North Aberdeen AB15 4AN Scotland

Director Name	Ian Fleming McLennan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 March 1992)
Role	Solicitor
Correspondence Address	57 Gray Street Aberdeen Aberdeenshire AB1 6JD Scotland

Director Name	Mr Glenn Fraser Whyte Allison
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 20 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Beeches 442 North Deeside Road Cults Aberdeenshire AB15 9ET Scotland

Director Name	Hamish Milne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 20 August 1997)
Role	Company Director
Correspondence Address	Glenroy 105 Malcolm Road Peterculter Aberdeen Aberdeenshire AB1 0XB Scotland

Director Name	Peter John Medley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 1995)
Role	General Manager
Correspondence Address	Tassachd Lodge Dinnet Aboyne Aberdeenshire AB34 5NX Scotland

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(6 years, 4 months after company formation)
Appointment Duration	6 years, 3 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 James George William Busby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Fairyknowe Court Bothwell Glasgow G71 8SZ Scotland

Director Name	Mr Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(6 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 06 July 2010)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	James George William Busby
Nationality	British
Status	Resigned
Appointed	20 August 1997(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2000)
Role	Finance Director
Correspondence Address	4 Murchison Road,Houston Bridge Of Weir Renfrewshire PA6 7JU Scotland

Secretary Name	Brendan Gillespie
Nationality	British
Status	Resigned
Appointed	01 April 2000(8 years, 11 months after company formation)
Appointment Duration	1 year (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(10 years 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

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(14 years, 10 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

Director Name	Mr Jason McBurnie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(25 years, 10 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(30 years, 1 month 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(30 years, 8 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	James And George Collie (Corporation)
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	19 November 1993(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 August 1997)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	19 November 1993(2 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 19 November 1993)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Contact

Website	swallow-hotels.com

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

340k at £1	Macdonald Hotels & Resorts LTD 77.27% Preference
30k at £1	Macdonald Hotels & Resorts LTD 6.82% Ordinary A
70k at £1	Macdonald Hotels & Resorts LTD 15.91% Ordinary

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	26 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	26 September

Returns

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

Charges

26 April 2001	Delivered on: 2 May 2001 Satisfied on: 16 September 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
28 April 1998	Delivered on: 8 May 1998 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland for 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
20 January 1992	Delivered on: 29 January 1992 Satisfied on: 29 January 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Thainstone house hotel, inverurie. Fully Satisfied
23 November 1992	Delivered on: 7 December 1992 Satisfied on: 22 August 1997 Persons entitled: Saleslease Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Thainstone house hotel and country club inverurie. Fully Satisfied
11 August 1992	Delivered on: 17 August 1992 Satisfied on: 22 April 1998 Persons entitled: Bass Brewers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Thainstone house hotel & country club, inverurie. Fully Satisfied
31 July 1992	Delivered on: 7 August 1992 Satisfied on: 22 April 1998 Persons entitled: 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
30 June 1992	Delivered on: 20 July 1992 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: Thainstone house hotel and country club as relative to disposition by the trustees of bryce valentine. 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: Thainstone house hotel, inverurie. 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: Thainstone house hotel and country club, inverurie. Fully Satisfied
12 December 1991	Delivered on: 17 December 1991 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
24 August 2020	Delivered on: 17 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
24 August 2020	Delivered on: 7 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: 25 March 2014 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 March 2014	Delivered on: 25 March 2014 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. 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 the whole of the property. 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

21 February 2024	Satisfaction of charge SC1314330017 in full (1 page)
21 February 2024	Satisfaction of charge SC1314330018 in full (1 page)
21 February 2024	Satisfaction of charge SC1314330016 in full (1 page)
21 February 2024	Satisfaction of charge 14 in full (1 page)
21 February 2024	Satisfaction of charge 13 in full (1 page)
21 February 2024	Satisfaction of charge SC1314330015 in full (1 page)
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)
13 June 2023	Micro company accounts made up to 29 September 2022 (3 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 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)
15 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 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)
13 October 2021	Micro company accounts made up to 26 September 2020 (3 pages)
23 September 2021	Previous accounting period shortened from 27 September 2020 to 26 September 2020 (1 page)
10 June 2021	Appointment of Mr Aaron Peter Falls as a director on 19 May 2021 (2 pages)
10 June 2021	Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021 (1 page)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 27 September 2019 (3 pages)
25 September 2020	Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page)
17 September 2020	Registration of charge SC1314330018, created on 24 August 2020 (77 pages)
7 September 2020	Registration of charge SC1314330017, created on 24 August 2020 (23 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 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)
5 June 2019	Second filing of the annual return made up to 31 March 2014 (19 pages)
5 June 2019	Second filing of Confirmation Statement dated 05/04/2017 (7 pages)
5 June 2019	Second filing of the annual return made up to 31 March 2015 (19 pages)
5 June 2019	Second filing of Confirmation Statement dated 31/03/2018 (7 pages)
5 June 2019	Second filing of the annual return made up to 31 March 2016 (19 pages)
3 June 2019	Termination of appointment of Jason Mcburnie as a director on 31 May 2019 (1 page)
12 April 2019	Notification of Hsdl Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
12 April 2019	Cessation of Macdonald Hotels Investments Limited as a person with significant control on 6 April 2016 (1 page)
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 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/06/2019 (4 pages)
26 October 2017	Accounts for a dormant company made up to 30 March 2017 (6 pages)
26 October 2017	Accounts for a dormant company made up to 30 March 2017 (6 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/06/2019 (5 pages)
5 April 2017	Confirmation statement made on 5 April 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 440,000 (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 440,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/06/2019 (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 440,000 (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 440,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/06/2019 (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)
11 April 2014	Memorandum and Articles of Association (29 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2014	Memorandum and Articles of Association (29 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 440,000 (5 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 440,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/06/2019 (5 pages)
25 March 2014	Registration of charge 1314330016 (26 pages)
25 March 2014	Registration of charge 1314330015 (49 pages)
25 March 2014	Registration of charge 1314330016 (26 pages)
25 March 2014	Registration of charge 1314330015 (49 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 31 March 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 31 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)
13 March 2013	Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD (1 page)
13 March 2013	Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD (1 page)
3 January 2013	Accounts for a dormant company made up to 29 March 2012 (6 pages)
3 January 2013	Accounts for a dormant company made up to 29 March 2012 (6 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
19 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)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 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)
12 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
12 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
12 August 2010	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
12 August 2010	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
12 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
12 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
12 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
12 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
12 August 2010	Secretary'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	Termination of appointment of Donald Macdonald as a director (2 pages)
26 July 2010	Register(s) moved to registered inspection location (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 inspection address has been changed (2 pages)
30 June 2010	Accounts for a dormant company made up to 1 October 2009 (9 pages)
30 June 2010	Accounts for a dormant company made up to 1 October 2009 (9 pages)
30 June 2010	Accounts for a dormant company made up to 1 October 2009 (9 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
20 July 2009	Full accounts made up to 25 September 2008 (9 pages)
20 July 2009	Full accounts made up to 25 September 2008 (9 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 14 (5 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 14 (5 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)
29 July 2008	Full accounts made up to 27 September 2007 (10 pages)
29 July 2008	Full accounts made up to 27 September 2007 (10 pages)
21 April 2008	Appointment terminated director gerard smith (1 page)
21 April 2008	Return made up to 31/03/08; full list of members (4 pages)
21 April 2008	Appointment terminated director gerard smith (1 page)
21 April 2008	Return made up to 31/03/08; full list of members (4 pages)
14 August 2007	Full accounts made up to 28 September 2006 (11 pages)
14 August 2007	Full accounts made up to 28 September 2006 (11 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)
28 February 2007	Location of register of members (1 page)
28 February 2007	Location of register of members (1 page)
28 July 2006	Full accounts made up to 29 September 2005 (12 pages)
28 July 2006	Full accounts made up to 29 September 2005 (12 pages)
13 June 2006	Return made up to 16/04/06; full list of members (3 pages)
13 June 2006	Return made up to 16/04/06; full list of members (3 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
17 November 2005	Auditor's resignation (1 page)
17 November 2005	Auditor's resignation (1 page)
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)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 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)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
15 June 2005	Full accounts made up to 30 September 2004 (14 pages)
15 June 2005	Full accounts made up to 30 September 2004 (14 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
26 April 2005	Return made up to 16/04/05; full list of members (3 pages)
26 April 2005	Return made up to 16/04/05; full list of members (3 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
30 July 2004	Full accounts made up to 2 October 2003 (14 pages)
30 July 2004	Full accounts made up to 2 October 2003 (14 pages)
30 July 2004	Full accounts made up to 2 October 2003 (14 pages)
5 May 2004	Location of register of members (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Return made up to 16/04/04; full list of members (8 pages)
5 May 2004	Return made up to 16/04/04; full list of members (8 pages)
5 May 2004	Location of register of members (1 page)
17 March 2004	Director's particulars changed (1 page)
17 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)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
17 December 2003	Auditor's resignation (1 page)
17 December 2003	Auditor's resignation (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
7 November 2003	Auditor's resignation (2 pages)
7 November 2003	Auditor's resignation (2 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (5 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (6 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 * (5 pages)
16 September 2003	Dec mort/charge * (6 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 * (8 pages)
5 September 2003	Partic of mort/charge * (8 pages)
30 July 2003	Full accounts made up to 3 October 2002 (14 pages)
30 July 2003	Full accounts made up to 3 October 2002 (14 pages)
30 July 2003	Full accounts made up to 3 October 2002 (14 pages)
18 April 2003	Return made up to 16/04/03; full list of members (8 pages)
18 April 2003	Return made up to 16/04/03; full list of members (8 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
3 July 2002	Full accounts made up to 4 October 2001 (14 pages)
3 July 2002	Full accounts made up to 4 October 2001 (14 pages)
3 July 2002	Full accounts made up to 4 October 2001 (14 pages)
15 April 2002	Return made up to 16/04/02; full list of members (7 pages)
15 April 2002	Return made up to 16/04/02; full list of members (7 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	Full accounts made up to 5 April 2001 (14 pages)
31 January 2002	Full accounts made up to 5 April 2001 (14 pages)
31 January 2002	Full accounts made up to 5 April 2001 (14 pages)
5 June 2001	Partic of mort/charge * (5 pages)
5 June 2001	Partic of mort/charge * (5 pages)
14 May 2001	Return made up to 16/04/01; full list of members (7 pages)
14 May 2001	Return made up to 16/04/01; full list of members (7 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Partic of mort/charge * (7 pages)
2 May 2001	Partic of mort/charge * (7 pages)
2 May 2001	Secretary resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
29 January 2001	Full accounts made up to 2 April 2000 (14 pages)
29 January 2001	Full accounts made up to 2 April 2000 (14 pages)
29 January 2001	Full accounts made up to 2 April 2000 (14 pages)
26 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
1 September 1999	Full accounts made up to 28 March 1999 (14 pages)
1 September 1999	Full accounts made up to 28 March 1999 (14 pages)
27 April 1999	Return made up to 16/04/99; no change of members (7 pages)
27 April 1999	Return made up to 16/04/99; no change of members (7 pages)
24 January 1999	Full accounts made up to 29 March 1998 (15 pages)
24 January 1999	Full accounts made up to 29 March 1998 (15 pages)
8 May 1998	Declaration of assistance for shares acquisition (5 pages)
8 May 1998	Partic of mort/charge * (6 pages)
8 May 1998	Declaration of assistance for shares acquisition (5 pages)
8 May 1998	Partic of mort/charge * (6 pages)
24 April 1998	Return made up to 16/04/98; full list of members (9 pages)
24 April 1998	Return made up to 16/04/98; full list of members (9 pages)
22 April 1998	Dec mort/charge * (5 pages)
22 April 1998	Dec mort/charge * (2 pages)
22 April 1998	Dec mort/charge * (2 pages)
22 April 1998	Dec mort/charge * (5 pages)
1 April 1998	Full accounts made up to 30 April 1997 (17 pages)
1 April 1998	Full accounts made up to 30 April 1997 (17 pages)
23 September 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
23 September 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
11 September 1997	Registered office changed on 11/09/97 from: 20 queen's road aberdeen grampian AB15 4ZT (1 page)
11 September 1997	Registered office changed on 11/09/97 from: 20 queen's road aberdeen grampian AB15 4ZT (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (3 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	New secretary appointed;new director appointed (3 pages)
4 September 1997	New director appointed (3 pages)
4 September 1997	New director appointed (3 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New secretary appointed;new director appointed (3 pages)
4 September 1997	New director appointed (3 pages)
22 August 1997	Dec mort/charge * (4 pages)
22 August 1997	Dec mort/charge * (4 pages)
7 May 1997	Return made up to 23/04/97; no change of members 363(287) ‐ Registered office changed on 07/05/97 363(288) ‐ Director's particulars changed (9 pages)
7 May 1997	Return made up to 23/04/97; no change of members 363(287) ‐ Registered office changed on 07/05/97 363(288) ‐ Director's particulars changed (9 pages)
28 February 1997	Full accounts made up to 30 April 1996 (17 pages)
28 February 1997	Full accounts made up to 30 April 1996 (17 pages)
19 April 1996	Return made up to 23/04/96; full list of members (9 pages)
19 April 1996	Return made up to 23/04/96; full list of members (9 pages)
28 December 1995	Full accounts made up to 30 April 1995 (18 pages)
28 December 1995	Full accounts made up to 30 April 1995 (18 pages)
6 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 September 1995	Memorandum and Articles of Association (58 pages)
6 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (30 pages)
6 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (30 pages)
6 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 September 1995	Memorandum and Articles of Association (58 pages)
25 April 1995	Director's particulars changed (2 pages)
25 April 1995	Director's particulars changed (2 pages)
25 April 1995	Director's particulars changed (2 pages)
25 April 1995	Return made up to 23/04/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
25 April 1995	Director's particulars changed (2 pages)
25 April 1995	Return made up to 23/04/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
13 February 1995	Full accounts made up to 30 April 1994 (15 pages)
13 February 1995	Full accounts made up to 30 April 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)
7 April 1994	Alterations to a floating charge (5 pages)
6 April 1994	Alterations to a floating charge (5 pages)
18 January 1994	Accounts for a small company made up to 30 April 1993 (7 pages)
18 January 1994	Accounts for a small company made up to 30 April 1993 (7 pages)
23 February 1993	Accounts for a small company made up to 30 April 1992 (4 pages)
23 February 1993	Accounts for a small company made up to 30 April 1992 (4 pages)
29 January 1993	Dec mort/charge * (2 pages)
29 January 1993	Dec mort/charge * (2 pages)
7 December 1992	Partic of mort/charge * (3 pages)
17 August 1992	Partic of mort/charge * (3 pages)
7 August 1992	Partic of mort/charge * (3 pages)
20 July 1992	Partic of mort/charge * (6 pages)
20 July 1992	Partic of mort/charge * (6 pages)
17 December 1991	Partic of mort/charge 397F (3 pages)
17 December 1991	Partic of mort/charge 397F (3 pages)
1 May 1991	Company name changed\certificate issued on 01/05/91 (2 pages)
1 May 1991	Company name changed\certificate issued on 01/05/91 (2 pages)
23 April 1991	Incorporation (37 pages)
23 April 1991	Incorporation (37 pages)

Thainstone House Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland