Strathblane Country House Limited

Company Name	Strathblane Country House Limited
Company Status	Dissolved
Company Number	SC236706
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 2 months ago)
Dissolution Date	11 July 2017 (6 years, 4 months ago)
Previous Name	Deli-Royale Catering Limited

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	Mr Allan Ewart Duncan
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 9 months (closed 11 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland

Director Name	Mrs Margaret Carruthers Duncan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(2 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 11 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland

Secretary Name	Mr Allan Ewart Duncan
Status	Closed
Appointed	10 October 2012(10 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 11 July 2017)
Role	Company Director
Correspondence Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland

Secretary Name	Margaret Duncan
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 February 2003)
Role	Manager
Correspondence Address	7 Branklyn Grove Academy Park Glasgow Strathclyde G13 1GF Scotland

Secretary Name	Mr John Stewart
Nationality	British
Status	Resigned
Appointed	17 February 2003(5 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 10 October 2012)
Role	Company Director
Correspondence Address	3 Millstream Court Paisley Renfrewshire PA1 1RG Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	strathblanecountryhouse.co.uk

Location

Registered Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.5k at £1	Allan Ewart Duncan 50.00% Ordinary
1.5k at £1	Margaret Carruthers Duncan 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,636
Current Liabilities	£648,860

Accounts

Latest Accounts	30 November 2014 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

30 January 2007	Delivered on: 31 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as the strathblane country house hotel, milngavie road, strathblane in the county of stirling. Outstanding
7 January 2007	Delivered on: 11 January 2007 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

11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	Application to strike the company off the register (3 pages)
18 April 2017	Application to strike the company off the register (3 pages)
5 October 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
19 September 2016	Director's details changed for Mrs Margaret Carruthers Duncan on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Mrs Margaret Carruthers Duncan on 19 September 2016 (2 pages)
19 September 2016	Secretary's details changed for Mr Allan Ewart Duncan on 19 September 2016 (1 page)
19 September 2016	Director's details changed for Mr Allan Ewart Duncan on 19 September 2016 (2 pages)
19 September 2016	Secretary's details changed for Mr Allan Ewart Duncan on 19 September 2016 (1 page)
19 September 2016	Director's details changed for Mr Allan Ewart Duncan on 19 September 2016 (2 pages)
26 May 2016	Registered office address changed from C/O Dm Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from C/O Dm Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 26 May 2016 (1 page)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 3,000 (5 pages)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 3,000 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3,000 (5 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3,000 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
13 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 3,000 (5 pages)
13 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 3,000 (5 pages)
16 July 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
16 July 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
26 November 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
26 November 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
10 October 2012	Termination of appointment of John Stewart as a secretary (1 page)
10 October 2012	Termination of appointment of John Stewart as a secretary (1 page)
10 October 2012	Appointment of Mr Allan Ewart Duncan as a secretary (2 pages)
10 October 2012	Appointment of Mr Allan Ewart Duncan as a secretary (2 pages)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
17 May 2012	Registered office address changed from Unit Dg2 101 Abercorn Street Paisley Renfrewshire PA3 4AT on 17 May 2012 (1 page)
17 May 2012	Registered office address changed from Unit Dg2 101 Abercorn Street Paisley Renfrewshire PA3 4AT on 17 May 2012 (1 page)
9 January 2012	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
28 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 September 2010	Director's details changed for Margaret Duncan on 12 September 2010 (2 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Allan Ewart Duncan on 12 September 2010 (2 pages)
13 September 2010	Director's details changed for Margaret Duncan on 12 September 2010 (2 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Allan Ewart Duncan on 12 September 2010 (2 pages)
27 August 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
27 August 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
17 September 2009	Return made up to 12/09/09; full list of members (4 pages)
17 September 2009	Return made up to 12/09/09; full list of members (4 pages)
8 June 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
8 June 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
28 October 2008	Return made up to 12/09/08; full list of members (4 pages)
28 October 2008	Return made up to 12/09/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
5 January 2008	Total exemption full accounts made up to 30 November 2006 (15 pages)
5 January 2008	Total exemption full accounts made up to 30 November 2006 (15 pages)
19 September 2007	Return made up to 12/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2007	Return made up to 12/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2007	Registered office changed on 20/06/07 from: studio 2003 - mile end abbey mill bus centre paisley PA1 1JS (1 page)
20 June 2007	Registered office changed on 20/06/07 from: studio 2003 - mile end abbey mill bus centre paisley PA1 1JS (1 page)
15 March 2007	Company name changed deli-royale catering LIMITED\certificate issued on 15/03/07 (2 pages)
15 March 2007	Company name changed deli-royale catering LIMITED\certificate issued on 15/03/07 (2 pages)
31 January 2007	Partic of mort/charge * (3 pages)
31 January 2007	Partic of mort/charge * (3 pages)
11 January 2007	Partic of mort/charge * (3 pages)
11 January 2007	Partic of mort/charge * (3 pages)
11 October 2006	Return made up to 12/09/06; full list of members (7 pages)
11 October 2006	Return made up to 12/09/06; full list of members (7 pages)
30 August 2006	Total exemption full accounts made up to 30 November 2005 (14 pages)
30 August 2006	Total exemption full accounts made up to 30 November 2005 (14 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	Return made up to 12/09/05; full list of members (6 pages)
12 October 2005	Return made up to 12/09/05; full list of members (6 pages)
28 September 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
28 September 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
16 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
8 July 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
16 September 2003	Return made up to 12/09/03; full list of members (6 pages)
16 September 2003	Return made up to 12/09/03; full list of members (6 pages)
1 July 2003	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
1 July 2003	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	New secretary appointed (2 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	Ad 27/09/02--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
30 September 2002	Ad 27/09/02--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
12 September 2002	Incorporation (11 pages)
12 September 2002	Incorporation (11 pages)

Strathblane Country House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland