Old Scone Limited

Company Name	Old Scone Limited
Company Status	Dissolved
Company Number	SC159136
Category	Private Limited Company
Incorporation Date	12 July 1995(28 years, 9 months ago)
Dissolution Date	4 July 2017 (6 years, 9 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	Andre Cornelius Adrianus Van Gils
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Dutch
Status	Closed
Appointed	16 July 1995(4 days after company formation)
Appointment Duration	21 years, 11 months (closed 04 July 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	24 Hinterbergstrasse PO Box 5042 635 Zug Switzerland

Director Name	Antony Bryan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(9 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 04 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Oakdene Place Scone Perthshire PH2 6PD Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Closed
Appointed	20 December 1996(1 year, 5 months after company formation)
Appointment Duration	20 years, 6 months (closed 04 July 2017)
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Donald Granger Brash
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Teunis Troost
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 August 1995(3 weeks after company formation)
Appointment Duration	6 years (resigned 01 August 2001)
Role	Therapist
Correspondence Address	Noord 28 Krimpen A/D Lek 2931sk

Secretary Name	Alex Morison & Co Ws (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	68 Queen Street Edinburgh EH2 4NN Scotland

Contact

Website	www.murrayshall.com
Telephone	01738 551171
Telephone region	Perth

Location

Registered Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£368,919
Cash	£10,776
Current Liabilities	£768,080

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

25 September 1997	Delivered on: 6 October 1997 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. Outstanding

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
10 April 2017	Application to strike the company off the register (3 pages)
10 April 2017	Application to strike the company off the register (3 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 September 2015	Secretary's details changed for Tm Company Services Limited on 22 December 2014 (1 page)
17 September 2015	Secretary's details changed for Tm Company Services Limited on 22 December 2014 (1 page)
17 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (5 pages)
17 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (5 pages)
12 February 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 12 February 2015 (2 pages)
12 February 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 12 February 2015 (2 pages)
4 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
4 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
8 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (5 pages)
8 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (5 pages)
14 April 2014	Auditor's resignation (3 pages)
14 April 2014	Auditor's resignation (3 pages)
22 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
22 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
6 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Director's details changed for Antony Bryan on 12 June 2013 (2 pages)
6 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Director's details changed for Antony Bryan on 12 June 2013 (2 pages)
16 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
16 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
20 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
20 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
23 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
17 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
17 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Andre Cornelius Adrianus Van Gils on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Antony Bryan on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Andre Cornelius Adrianus Van Gils on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Andre Cornelius Adrianus Van Gils on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Antony Bryan on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Antony Bryan on 1 October 2009 (2 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
25 August 2009	Return made up to 12/07/09; full list of members (3 pages)
25 August 2009	Return made up to 12/07/09; full list of members (3 pages)
8 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
8 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
5 September 2008	Return made up to 12/07/08; full list of members (3 pages)
5 September 2008	Return made up to 12/07/08; full list of members (3 pages)
11 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
11 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
15 August 2007	Return made up to 12/07/07; full list of members (2 pages)
15 August 2007	Return made up to 12/07/07; full list of members (2 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
20 July 2006	Return made up to 12/07/06; full list of members (2 pages)
20 July 2006	Return made up to 12/07/06; full list of members (2 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
18 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
18 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Return made up to 12/07/05; full list of members (2 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Return made up to 12/07/05; full list of members (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
18 January 2005	Secretary's particulars changed (1 page)
18 January 2005	Secretary's particulars changed (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
14 July 2004	Return made up to 12/07/04; full list of members (6 pages)
14 July 2004	Return made up to 12/07/04; full list of members (6 pages)
15 January 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
15 January 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
16 July 2003	Return made up to 12/07/03; full list of members (6 pages)
16 July 2003	Return made up to 12/07/03; full list of members (6 pages)
30 December 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
30 December 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
15 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2002	Full accounts made up to 31 March 2001 (16 pages)
22 January 2002	Full accounts made up to 31 March 2001 (16 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
13 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 July 2000	Return made up to 12/07/00; full list of members (6 pages)
17 July 2000	Return made up to 12/07/00; full list of members (6 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
5 August 1999	Return made up to 12/07/99; full list of members (6 pages)
5 August 1999	Return made up to 12/07/99; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
24 July 1998	Return made up to 12/07/98; no change of members (4 pages)
24 July 1998	Return made up to 12/07/98; no change of members (4 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1997	Memorandum and Articles of Association (5 pages)
21 November 1997	Memorandum and Articles of Association (5 pages)
21 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1997	Partic of mort/charge * (6 pages)
6 October 1997	Partic of mort/charge * (6 pages)
17 July 1997	Return made up to 12/07/97; no change of members (4 pages)
17 July 1997	Return made up to 12/07/97; no change of members (4 pages)
13 March 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
13 March 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1997	Registered office changed on 31/01/97 from: 68 queen street edinburgh EH2 4NN (1 page)
31 January 1997	Registered office changed on 31/01/97 from: 68 queen street edinburgh EH2 4NN (1 page)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	Secretary resigned (1 page)
31 December 1996	Secretary resigned (1 page)
15 July 1996	Return made up to 12/07/96; full list of members (6 pages)
15 July 1996	Return made up to 12/07/96; full list of members (6 pages)
7 March 1996	Accounting reference date notified as 31/03 (1 page)
7 March 1996	Accounting reference date notified as 31/03 (1 page)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
20 July 1995	Director resigned;new director appointed (2 pages)
20 July 1995	Director resigned;new director appointed (2 pages)
12 July 1995	Incorporation (32 pages)
12 July 1995	Incorporation (32 pages)

Old Scone Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland