Company NameGlenbar (Scotland) Limited
Company StatusDissolved
Company NumberSC239806
CategoryPrivate Limited Company
Incorporation Date19 November 2002(21 years, 4 months ago)
Dissolution Date20 June 2017 (6 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Murray Bruce Johnston
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2002(same day as company formation)
RoleBarman
Country of ResidenceUnited Kingdom
Correspondence AddressDrumlassie Smithy
Torphins
Banchory
Aberdeenshire
AB31 4NX
Scotland
Director NameMrs Sandra Anne Johnston
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2002(same day as company formation)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressDrumlassie Smithy
Torphins
Banchory
Aberdeenshire
AB31 4NX
Scotland
Secretary NameSandra Anne Johnston
NationalityBritish
StatusClosed
Appointed21 January 2004(1 year, 2 months after company formation)
Appointment Duration13 years, 5 months (closed 20 June 2017)
RoleCompany Director
Correspondence AddressDrumlassie Smithy
Torphins
Banchory
Aberdeenshire
AB31 4NX
Scotland
Director NameCoral Angela Forgie
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2002(same day as company formation)
RoleMidwife
Correspondence Address28 Bothwell Road
Aberdeen
AB24 5DE
Scotland
Director NameRaymond Ian Forgie
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2002(same day as company formation)
RoleEstimator
Correspondence Address28 Bothwell Road
Aberdeen
AB24 5DE
Scotland
Secretary NameLyneve Business Systems Ltd. (Corporation)
StatusResigned
Appointed19 November 2002(same day as company formation)
Correspondence AddressLyneve
Waterton
Ellon
Aberdeenshire
AB41 9QQ
Scotland

Location

Registered AddressDrumlassie Smithy
Torphins
Banchory
Aberdeenshire
AB31 4NX
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardAboyne, Upper Deeside and Donside

Shareholders

500 at £1Murray Bruce Johnston
50.00%
Ordinary
500 at £1Sandra Anne Johnston
50.00%
Ordinary

Financials

Year2014
Net Worth£85,577
Cash£3,411
Current Liabilities£113,329

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Charges

27 December 2002Delivered on: 15 January 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: The learney arms, torphins, kincardineshire.
Outstanding
16 December 2002Delivered on: 17 December 2002
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: The whole assets of the company.
Outstanding

Filing History

20 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
23 November 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
23 November 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
9 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
(5 pages)
9 December 2015Director's details changed for Sandra Anne Johnston on 9 November 2015 (2 pages)
9 December 2015Registered office address changed from The Learney Arms Hotel, the Square, Torphins Banchory Aberdeenshire AB31 4GP to Drumlassie Smithy Torphins Banchory Aberdeenshire AB31 4NX on 9 December 2015 (1 page)
9 December 2015Registered office address changed from The Learney Arms Hotel, the Square, Torphins Banchory Aberdeenshire AB31 4GP to Drumlassie Smithy Torphins Banchory Aberdeenshire AB31 4NX on 9 December 2015 (1 page)
9 December 2015Director's details changed for Murray Bruce Johnston on 9 November 2015 (2 pages)
9 December 2015Secretary's details changed for Sandra Anne Johnston on 9 November 2015 (1 page)
9 December 2015Director's details changed for Murray Bruce Johnston on 9 November 2015 (2 pages)
9 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
(5 pages)
9 December 2015Secretary's details changed for Sandra Anne Johnston on 9 November 2015 (1 page)
9 December 2015Director's details changed for Sandra Anne Johnston on 9 November 2015 (2 pages)
13 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
19 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
(5 pages)
19 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
(5 pages)
24 April 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
24 April 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
(5 pages)
19 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
(5 pages)
30 April 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
30 April 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
20 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
27 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
10 June 2011Second filing of AR01 previously delivered to Companies House made up to 19 November 2010 (16 pages)
10 June 2011Annual return made up to 19 November 2007 with a full list of shareholders (6 pages)
10 June 2011Second filing of AR01 previously delivered to Companies House made up to 19 November 2009 (16 pages)
10 June 2011Annual return made up to 19 November 2007 with a full list of shareholders (6 pages)
10 June 2011Annual return made up to 19 November 2008 with a full list of shareholders (5 pages)
10 June 2011Annual return made up to 19 November 2008 with a full list of shareholders (5 pages)
10 June 2011Second filing of AR01 previously delivered to Companies House made up to 19 November 2009 (16 pages)
10 June 2011Second filing of AR01 previously delivered to Companies House made up to 19 November 2010 (16 pages)
18 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 November 2010Annual return made up to 19 November 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/06/2011
(6 pages)
19 November 2010Annual return made up to 19 November 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/06/2011
(6 pages)
3 June 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 June 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 November 2009Annual return made up to 19 November 2009 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/06/2011
(6 pages)
19 November 2009Annual return made up to 19 November 2009 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/06/2011
(6 pages)
12 May 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
12 May 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
20 November 2008Return made up to 19/11/08; full list of members (4 pages)
20 November 2008Return made up to 19/11/08; full list of members (4 pages)
17 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
17 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 November 2007Return made up to 19/11/07; full list of members (3 pages)
29 November 2007Return made up to 19/11/07; full list of members (3 pages)
28 November 2007Registered office changed on 28/11/07 from: the square torphins banchory aberdeenshire AB31 4GP (1 page)
28 November 2007Registered office changed on 28/11/07 from: the square, torphins, banchory, aberdeenshire AB31 4GP (1 page)
11 June 2007Director resigned (1 page)
11 June 2007Director resigned (1 page)
11 June 2007Director resigned (1 page)
11 June 2007Director resigned (1 page)
5 March 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 March 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 November 2006Return made up to 19/11/06; full list of members (4 pages)
24 November 2006Return made up to 19/11/06; full list of members (4 pages)
23 November 2006Director's particulars changed (1 page)
23 November 2006Director's particulars changed (1 page)
23 November 2006Director's particulars changed (1 page)
23 November 2006Director's particulars changed (1 page)
17 May 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
17 May 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
16 December 2005Return made up to 19/11/05; full list of members (4 pages)
16 December 2005Return made up to 19/11/05; full list of members (4 pages)
15 December 2005Director's particulars changed (1 page)
15 December 2005Director's particulars changed (1 page)
15 December 2005Director's particulars changed (1 page)
15 December 2005Director's particulars changed (1 page)
22 July 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
22 July 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 December 2004Return made up to 19/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 December 2004Return made up to 19/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 May 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
13 May 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
29 January 2004Secretary resigned (1 page)
29 January 2004New secretary appointed (2 pages)
29 January 2004New secretary appointed (2 pages)
29 January 2004Secretary resigned (1 page)
22 January 2004Return made up to 19/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 January 2004Return made up to 19/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 July 2003Registered office changed on 18/07/03 from: lyneve, waterton, ellon, aberdeenshire AB41 9QQ (1 page)
18 July 2003Registered office changed on 18/07/03 from: lyneve waterton ellon aberdeenshire AB41 9QQ (1 page)
15 January 2003Partic of mort/charge * (5 pages)
15 January 2003Partic of mort/charge * (5 pages)
17 December 2002Partic of mort/charge * (6 pages)
17 December 2002Partic of mort/charge * (6 pages)
19 November 2002Incorporation (17 pages)
19 November 2002Incorporation (17 pages)