Bream (Hotels) Limited

Company Name	Bream (Hotels) Limited
Company Status	Dissolved
Company Number	SC190434
Category	Private Limited Company
Incorporation Date	19 October 1998(25 years, 6 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Arthouse Hotel Ltd.

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	Kenneth Skey
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 1 month (closed 08 January 2019)
Role	Manager
Correspondence Address	55 Kelvin Court Glasgow G12 0AG Scotland

Director Name	Edward Patrick McGaughrin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2002(3 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (closed 08 January 2019)
Role	Operations Director
Correspondence Address	139 Essex Drive Glasgow Strathclyde G14 9PD Scotland

Secretary Name	Edward Patrick McGaughrin
Nationality	British
Status	Closed
Appointed	02 June 2003(4 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (closed 08 January 2019)
Role	Operations Director
Correspondence Address	139 Essex Drive Glasgow Strathclyde G14 9PD Scotland

Director Name	Mr Colin Neil Macleod
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld Glasgow Strathclde G68 0GA Scotland

Director Name	Mr Kenneth Duncan Steen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	20 Kenmure Gardens Bishopbriggs Glasgow Strathclyde G64 2BX Scotland

Secretary Name	Mr Colin Neil Macleod
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld Glasgow Strathclde G68 0GA Scotland

Director Name	William Anderson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(9 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 2002)
Role	Accountant
Correspondence Address	18 Netherview Road Netherlee Glasgow Lanarkshire G44 3XH Scotland

Director Name	Edward Patrick McGaughrin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(9 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 22 August 2001)
Role	Operations Director
Correspondence Address	12/4 Prince Albert Road Glasgow Lanarkshire G12 9NN Scotland

Secretary Name	Kenneth Skey
Nationality	British
Status	Resigned
Appointed	23 July 1999(9 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 2002)
Role	Manager
Correspondence Address	55 Kelvin Court Glasgow G12 0AG Scotland

Secretary Name	Dallas McMillan (Corporation)
Status	Resigned
Appointed	25 February 2002(3 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 November 2002)
Correspondence Address	Shaftesbury House 5 Waterloo Street Glasgow Strathclyde G2 6AY Scotland

Secretary Name	Dallas McMillan (Corporation)
Status	Resigned
Appointed	25 February 2002(3 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 November 2002)
Correspondence Address	Shaftesbury House 5 Waterloo Street Glasgow Strathclyde G2 6AY Scotland

Secretary Name	DM Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(4 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 June 2003)
Correspondence Address	Regent Court 70 West Regent Street Glasgow Strathclyde G2 2QZ Scotland

Location

Registered Address	319 St Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,163,155
Gross Profit	£1,017,610
Net Worth	-£19,357
Current Liabilities	£767,895

Accounts

Latest Accounts	31 October 2000 (23 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

26 August 2002	Delivered on: 5 September 2002 Persons entitled: Carlsberg-Tetley Scotland Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The arthouse hotel, 127/129 bath street, glasgow. Outstanding
26 March 2002	Delivered on: 4 April 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects know as 127-129 bath street, glasgow. Outstanding
15 February 2002	Delivered on: 1 March 2002 Persons entitled: Anglo Irish Bank Corporation 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
31 March 2000	Delivered on: 7 April 2000 Satisfied on: 25 March 2002 Persons entitled: Northern Rock 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
18 August 1999	Delivered on: 31 August 1999 Satisfied on: 5 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 127/129 bath street, glasgow. Fully Satisfied
12 August 1999	Delivered on: 19 August 1999 Satisfied on: 5 April 2000 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

Filing History

25 October 2016	Registered office address changed from C/O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016 (2 pages)
22 September 2004	Registered office changed on 22/09/04 from: kpmg corporate recovery 24 blythswood square glasgow G2 4QS (1 page)
2 June 2004	Notice of receiver's report (10 pages)
15 April 2004	Registered office changed on 15/04/04 from: 151 bath street glasgow G2 4SQ (1 page)
2 April 2004	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
18 March 2004	Registered office changed on 18/03/04 from: shaftesbury house 5 waterloo street glasgow strathclyde G2 6AY (1 page)
2 March 2004	Return made up to 19/10/03; full list of members 363(287) ‐ Registered office changed on 02/03/04 (7 pages)
20 November 2003	Registered office changed on 20/11/03 from: shaftesbury house 5 waterloo street glasgow strathclyde G2 6AY (1 page)
3 October 2003	Registered office changed on 03/10/03 from: c/o dallas mcmillan shaftesbury house 5 waterloo street glasgow strathclyde G2 6AY (1 page)
3 October 2003	Company name changed arthouse hotel LTD.\certificate issued on 03/10/03 (2 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	Secretary resigned (1 page)
6 March 2003	Full accounts made up to 30 November 1999 (9 pages)
6 March 2003	Full accounts made up to 31 October 2000 (9 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
22 October 2002	Return made up to 19/10/02; full list of members (7 pages)
5 September 2002	Partic of mort/charge * (5 pages)
25 June 2002	New director appointed (2 pages)
4 April 2002	Partic of mort/charge * (5 pages)
25 March 2002	Dec mort/charge * (4 pages)
11 March 2002	Director resigned (1 page)
1 March 2002	Partic of mort/charge * (5 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
23 October 2001	Return made up to 19/10/01; no change of members (6 pages)
11 September 2001	Director resigned (1 page)
24 January 2001	Registered office changed on 24/01/01 from: c/o dallas mcmillan shaftesbury house 5 waterloo street glasgow G2 6AY (1 page)
12 December 2000	Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page)
8 November 2000	Return made up to 19/10/00; no change of members 363(287) ‐ Registered office changed on 08/11/00 (7 pages)
7 April 2000	Partic of mort/charge * (5 pages)
5 April 2000	Dec mort/charge * (6 pages)
5 April 2000	Dec mort/charge * (6 pages)
14 December 1999	Return made up to 19/10/99; full list of members (7 pages)
9 September 1999	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
31 August 1999	Partic of mort/charge * (5 pages)
27 August 1999	Secretary resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New secretary appointed (3 pages)
19 August 1999	Partic of mort/charge * (6 pages)
9 August 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	Secretary resigned;director resigned (1 page)
16 December 1998	Company name changed dms (shelf) no. 136 LIMITED\certificate issued on 17/12/98 (2 pages)
19 October 1998	Incorporation (27 pages)

Bream (Hotels) Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland