Harbour House Hotel Limited

Company Name	Harbour House Hotel Limited
Company Status	Dissolved
Company Number	SC194975
Category	Private Limited Company
Incorporation Date	6 April 1999(25 years ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stirling Hunter Stewart
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2005(6 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 05 January 2016)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	The Studio 13 South Hamilton Road North Berwick EH39 4NJ Scotland

Secretary Name	Mrs Jela Stewart
Nationality	British
Status	Closed
Appointed	13 October 2005(6 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 05 January 2016)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	The Studio 13 South Hamilton Road North Berwick East Lothian EH39 4NJ Scotland

Director Name	Brenda Campanile
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Role	Restaurateur
Correspondence Address	The Old Clubhouse East Links Road Gullane EH31 2AF Scotland

Director Name	Gaetano Maurice Campanile
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Role	Restaurateur
Correspondence Address	The Old Clubhouse East Links Road Gullane EH31 2AF Scotland

Director Name	Sheila Burns Wharton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Role	Hotel Proprietor
Correspondence Address	5 Lammerview Terrace Gullane East Lothian EH31 2HB Scotland

Secretary Name	Gaetano Maurice Campanile
Nationality	British
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Role	Restaurateur
Correspondence Address	The Old Clubhouse East Links Road Gullane EH31 2AF Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Moathouse 14 Gala Park Galashiels Selkirkshire TD1 1EX Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District

Shareholders

100 at £1	Stirling Hunter Stewart 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£56,362
Current Liabilities	£40,923

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
12 October 2015	Application to strike the company off the register (3 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
18 March 2015	Current accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 June 2014	Registered office address changed from 12 Quality Street North Berwick East Lothian EH39 4HP on 26 June 2014 (1 page)
26 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Registered office address changed from Moathouse 14 Gala Park Galashiels Selkirkshire TD1 1EX Scotland on 26 June 2014 (1 page)
23 May 2014	Satisfaction of charge 5 in full (4 pages)
23 May 2014	Satisfaction of charge 6 in full (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
2 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
30 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
14 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Stirling Hunter Stewart on 16 April 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
3 September 2009	Return made up to 16/04/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 May 2008	Return made up to 16/04/08; no change of members (6 pages)
19 February 2008	Dec mort/charge * (2 pages)
12 February 2008	Partic of mort/charge * (3 pages)
6 February 2008	Dec mort/charge * (2 pages)
6 February 2008	Dec mort/charge * (2 pages)
31 January 2008	Partic of mort/charge * (3 pages)
11 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 October 2007	Return made up to 16/04/07; no change of members (6 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 April 2006	Return made up to 16/04/06; full list of members (6 pages)
27 February 2006	Dec mort/charge * (2 pages)
1 November 2005	Partic of mort/charge * (3 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Registered office changed on 24/10/05 from: haines watts q court, 3 quality street edinburgh EH4 5BP (1 page)
24 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	Partic of mort/charge * (3 pages)
12 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 April 2005	Return made up to 16/04/05; full list of members (3 pages)
13 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 April 2004	Return made up to 16/04/04; full list of members (7 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
14 May 2003	Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 14/05/03 363(288) ‐ Director's particulars changed (7 pages)
27 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
17 April 2002	Return made up to 16/04/02; no change of members 363(287) ‐ Registered office changed on 17/04/02 (7 pages)
15 November 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
25 April 2001	Return made up to 16/04/01; full list of members (7 pages)
8 January 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
11 May 2000	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 11/05/00 (6 pages)
11 May 2000	Ad 07/04/99--------- Â£ si 98@1 (2 pages)
11 May 2000	New director appointed (2 pages)
10 June 1999	Partic of mort/charge * (5 pages)
29 April 1999	Partic of mort/charge * (6 pages)
9 April 1999	Secretary resigned (1 page)
6 April 1999	Incorporation (17 pages)

Harbour House Hotel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland