| Company Name | Commercial Hotel (Burghead) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC246200 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2003(21 years, 1 month ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 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
| Secretary Name | Marie Slater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Hotel Proprietor |
| Correspondence Address | 4-8 Young Street Burghead Moray IV30 5UB Scotland |
| Director Name | Mrs Marie Slater |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2009(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 November 2015) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 - 8 Young Street Burghead Elgin Morayshire IV30 5UB Scotland |
| Director Name | Stewart Slater |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Hotel Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4-8 Young Street Burghead Moray IV30 5UB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marie Slater 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,046 |
| Cash | £2,301 |
| Current Liabilities | £33,437 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 June 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 11 June 2012 | Termination of appointment of Stewart Slater as a director (1 page) |
| 11 June 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 June 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Stewart Slater on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Stewart Slater on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mrs Marie Slater on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mrs Marie Slater on 1 October 2009 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 February 2010 | Appointment of Mrs Marie Slater as a director (1 page) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 July 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 24 June 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 April 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 24 May 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 April 2004 | Return made up to 21/03/04; full list of members
|
| 5 April 2003 | Ad 21/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | Director resigned (1 page) |
| 21 March 2003 | Incorporation (16 pages) |