| Company Name | Glenbar (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239806 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(20 years, 6 months ago) |
| Dissolution Date | 20 June 2017 (5 years, 11 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 | Mrs Sandra Anne Johnston |
|---|---|
| Date of Birth | April 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Drumlassie Smithy Torphins Banchory Aberdeenshire AB31 4NX Scotland |
| Director Name | Mr Murray Bruce Johnston |
|---|---|
| Date of Birth | October 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Barman |
| Country of Residence | United Kingdom |
| Correspondence Address | Drumlassie Smithy Torphins Banchory Aberdeenshire AB31 4NX Scotland |
| Secretary Name | Sandra Anne Johnston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2004(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 20 June 2017) |
| Role | Company Director |
| Correspondence Address | Drumlassie Smithy Torphins Banchory Aberdeenshire AB31 4NX Scotland |
| Director Name | Coral Angela Forgie |
|---|---|
| Date of Birth | October 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Midwife |
| Correspondence Address | 28 Bothwell Road Aberdeen AB24 5DE Scotland |
| Director Name | Raymond Ian Forgie |
|---|---|
| Date of Birth | October 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Estimator |
| Correspondence Address | 28 Bothwell Road Aberdeen AB24 5DE Scotland |
| Secretary Name | Lyneve Business Systems Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | Lyneve Waterton Ellon Aberdeenshire AB41 9QQ Scotland |
Location
| Registered Address | Drumlassie Smithy Torphins Banchory Aberdeenshire AB31 4NX Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Aboyne, Upper Deeside and Donside |
Shareholders
| 500 at £1 | Murray Bruce Johnston 50.00% Ordinary |
|---|---|
| 500 at £1 | Sandra Anne Johnston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,577 |
| Cash | £3,411 |
| Current Liabilities | £113,329 |
Accounts
| Latest Accounts | 30 November 2014 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 27 December 2002 | Delivered 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 2002 | Delivered 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 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 9 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Registered 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 2015 | Secretary's details changed for Sandra Anne Johnston on 9 November 2015 (1 page) |
| 9 December 2015 | Director's details changed for Sandra Anne Johnston on 9 November 2015 (2 pages) |
| 9 December 2015 | Director's details changed for Murray Bruce Johnston on 9 November 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Registered 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 2015 | Secretary's details changed for Sandra Anne Johnston on 9 November 2015 (1 page) |
| 9 December 2015 | Director's details changed for Sandra Anne Johnston on 9 November 2015 (2 pages) |
| 9 December 2015 | Director's details changed for Murray Bruce Johnston on 9 November 2015 (2 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 24 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 30 April 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 19 November 2010 (16 pages) |
| 10 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 19 November 2009 (16 pages) |
| 10 June 2011 | Annual return made up to 19 November 2008 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 19 November 2007 with a full list of shareholders (6 pages) |
| 10 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 19 November 2010 (16 pages) |
| 10 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 19 November 2009 (16 pages) |
| 10 June 2011 | Annual return made up to 19 November 2008 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 19 November 2007 with a full list of shareholders (6 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders
|
| 19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders
|
| 3 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders
|
| 19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders
|
| 12 May 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 20 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 29 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 29 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 28 November 2007 | Registered office changed on 28/11/07 from: the square torphins banchory aberdeenshire AB31 4GP (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: the square, torphins, banchory, aberdeenshire AB31 4GP (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 5 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 24 November 2006 | Return made up to 19/11/06; full list of members (4 pages) |
| 24 November 2006 | Return made up to 19/11/06; full list of members (4 pages) |
| 23 November 2006 | Director's particulars changed (1 page) |
| 23 November 2006 | Director's particulars changed (1 page) |
| 23 November 2006 | Director's particulars changed (1 page) |
| 23 November 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 16 December 2005 | Return made up to 19/11/05; full list of members (4 pages) |
| 16 December 2005 | Return made up to 19/11/05; full list of members (4 pages) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 22 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 6 December 2004 | Return made up to 19/11/04; full list of members
|
| 6 December 2004 | Return made up to 19/11/04; full list of members
|
| 13 May 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 29 January 2004 | New secretary appointed (2 pages) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | New secretary appointed (2 pages) |
| 29 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Return made up to 19/11/03; full list of members
|
| 22 January 2004 | Return made up to 19/11/03; full list of members
|
| 18 July 2003 | Registered office changed on 18/07/03 from: lyneve waterton ellon aberdeenshire AB41 9QQ (1 page) |
| 18 July 2003 | Registered office changed on 18/07/03 from: lyneve, waterton, ellon, aberdeenshire AB41 9QQ (1 page) |
| 15 January 2003 | Partic of mort/charge * (5 pages) |
| 15 January 2003 | Partic of mort/charge * (5 pages) |
| 17 December 2002 | Partic of mort/charge * (6 pages) |
| 17 December 2002 | Partic of mort/charge * (6 pages) |
| 19 November 2002 | Incorporation (17 pages) |
| 19 November 2002 | Incorporation (17 pages) |