Isle Of Arran Hotels Limited

Company Name	Isle Of Arran Hotels Limited
Company Status	Dissolved
Company Number	SC241698
Category	Private Limited Company
Incorporation Date	31 December 2002(20 years, 5 months ago)
Dissolution Date	12 January 2016 (7 years, 5 months ago)
Previous Names	6

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jane McAlpine McLaren
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(1 year after company formation)
Appointment Duration	12 years (closed 12 January 2016)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	McLaren Hotel Brodick Brodick Isle Of Arran KA27 8AJ Scotland

Secretary Name	Jane McAlpine McLaren
Nationality	British
Status	Closed
Appointed	01 January 2004(1 year after company formation)
Appointment Duration	12 years (closed 12 January 2016)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	McLaren Hotel Brodick Brodick Isle Of Arran KA27 8AJ Scotland

Director Name	Mr William McLaren
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28-30 North Street Dalry Ayrshire KA24 5DW Scotland

Director Name	Mr William McLaren
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28-30 North Street Dalry Ayrshire KA24 5DW Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	28-30 North Street Dalry Ayrshire KA24 5DW Scotland
Constituency	North Ayrshire and Arran
Ward	Dalry and West Kilbride
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Jane Mclaren 100.00% Ordinary

Financials

Year	2014
Net Worth	£500
Cash	£4,732
Current Liabilities	£6,822

Accounts

Latest Accounts	31 December 2013 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2015	First Gazette notice for voluntary strike-off (1 page)
25 September 2015	First Gazette notice for voluntary strike-off (1 page)
7 September 2015	Application to strike the company off the register (3 pages)
7 September 2015	Application to strike the company off the register (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (4 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (4 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (4 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 October 2012	Termination of appointment of William Mclaren as a director (1 page)
29 October 2012	Termination of appointment of William Mclaren as a director (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Company name changed c & e loans LIMITED\certificate issued on 18/09/12 CONNOT ‐ (4 pages)
18 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-14 (2 pages)
18 September 2012	Company name changed c & e loans LIMITED\certificate issued on 18/09/12 CONNOT ‐ (4 pages)
18 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-14 (2 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 October 2011	Company name changed biljo LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-12 NM01 ‐ Change of name by resolution (3 pages)
14 October 2011	Company name changed biljo LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-12 NM01 ‐ Change of name by resolution (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
4 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 August 2010	Compulsory strike-off action has been discontinued (1 page)
28 August 2010	Compulsory strike-off action has been discontinued (1 page)
25 August 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 July 2010	Appointment of Mr William Mclaren as a director (2 pages)
12 July 2010	Appointment of Mr William Mclaren as a director (2 pages)
9 July 2010	Director's details changed for Jane Mcalpine Mclaren on 31 December 2009 (2 pages)
9 July 2010	Director's details changed for Jane Mcalpine Mclaren on 31 December 2009 (2 pages)
11 June 2010	First Gazette notice for compulsory strike-off (1 page)
11 June 2010	First Gazette notice for compulsory strike-off (1 page)
24 March 2010	Company name changed the property man LIMITED\certificate issued on 24/03/10 CONNOT ‐ (3 pages)
24 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-19 (1 page)
24 March 2010	Company name changed the property man LIMITED\certificate issued on 24/03/10 CONNOT ‐ (3 pages)
24 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-19 (1 page)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 March 2009	Return made up to 31/12/08; full list of members (3 pages)
17 March 2009	Return made up to 31/12/08; full list of members (3 pages)
24 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 March 2008	Return made up to 31/12/07; full list of members (3 pages)
12 March 2008	Return made up to 31/12/07; full list of members (3 pages)
28 February 2008	Company name changed mclaren hotels LIMITED\certificate issued on 05/03/08 (2 pages)
28 February 2008	Company name changed mclaren hotels LIMITED\certificate issued on 05/03/08 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 February 2007	Return made up to 31/12/06; full list of members (2 pages)
13 February 2007	Return made up to 31/12/06; full list of members (2 pages)
26 October 2006	Return made up to 31/12/05; full list of members (2 pages)
26 October 2006	Return made up to 31/12/05; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 June 2006	Registered office changed on 05/06/06 from: mclaren hotel shore road brodick isle of arran KA27 8AJ (1 page)
5 June 2006	Registered office changed on 05/06/06 from: mclaren hotel shore road brodick isle of arran KA27 8AJ (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 June 2005	Company name changed mcalpine ventures LIMITED\certificate issued on 20/06/05 (2 pages)
20 June 2005	Company name changed mcalpine ventures LIMITED\certificate issued on 20/06/05 (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
1 March 2005	Return made up to 31/12/04; full list of members (7 pages)
1 March 2005	Return made up to 31/12/04; full list of members (7 pages)
11 February 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 February 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2004	New secretary appointed;new director appointed (2 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2004	New secretary appointed;new director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
6 March 2003	Company name changed clarry LIMITED\certificate issued on 06/03/03 (2 pages)
6 March 2003	Registered office changed on 06/03/03 from: tom gillespie C.A. 27 king street port glasgow renfrewshire PA14 5JA (1 page)
6 March 2003	Company name changed clarry LIMITED\certificate issued on 06/03/03 (2 pages)
6 March 2003	Registered office changed on 06/03/03 from: tom gillespie C.A. 27 king street port glasgow renfrewshire PA14 5JA (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Registered office changed on 09/01/03 from: tom gillespie C.A., 27 king street, port glasgow renfrewshire PA14 5JA (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Registered office changed on 09/01/03 from: tom gillespie C.A., 27 king street, port glasgow renfrewshire PA14 5JA (1 page)
9 January 2003	Secretary resigned (1 page)
31 December 2002	Incorporation (6 pages)
31 December 2002	Incorporation (6 pages)

Isle Of Arran Hotels Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland