Hospitality Aberdeen Limited

Company Name	Hospitality Aberdeen Limited
Company Status	Dissolved
Company Number	SC250283
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)
Dissolution Date	14 January 2015 (9 years, 3 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	Mr Michael William Clubb
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2003(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	12 Queen Street Woodside Aberdeen AB24 4EG Scotland

Director Name	Mr Grant Lindsey Farquhar
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2003(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	12 Queen Street Woodside Aberdeen AB24 4EG Scotland

Director Name	Mr Frederick Shepherd
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2003(same day as company formation)
Role	Marine Technologist
Country of Residence	Scotland
Correspondence Address	5 Oakhill Crescent Aberdeen AB15 5HY Scotland

Director Name	Patricia May Shepherd
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2003(same day as company formation)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	5 Oakhill Crescent Aberdeen AB15 5HY Scotland

Secretary Name	Patricia May Shepherd
Nationality	British
Status	Closed
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Oakhill Crescent Aberdeen AB15 5HY Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

51 at £1	Frederick Shepherd 51.00% Ordinary
5 at £1	Grant Lindsey Farquhar 5.00% Ordinary
44 at £1	Michael William Clubb 44.00% Ordinary

Financials

Year	2014
Net Worth	-£320,021
Cash	£7,948
Current Liabilities	£71,192

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 January 2015	Final Gazette dissolved following liquidation (1 page)
14 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	Notice of final meeting of creditors (3 pages)
15 January 2014	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom on 15 January 2014 (2 pages)
28 November 2013	Notice of winding up order (1 page)
28 November 2013	Court order notice of winding up (1 page)
25 April 2013	Voluntary strike-off action has been suspended (1 page)
22 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2011	Voluntary strike-off action has been suspended (1 page)
21 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	Application to strike the company off the register (5 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 100 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Michael William Clubb on 29 May 2010 (2 pages)
7 June 2010	Director's details changed for Frederick Shepherd on 29 May 2010 (2 pages)
7 June 2010	Director's details changed for Grant Lindsey Farquhar on 29 May 2010 (2 pages)
7 June 2010	Director's details changed for Patricia May Shepherd on 29 May 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 June 2009	Return made up to 29/05/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 12-16 albyn place aberdeen AB10 1PS (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Return made up to 29/05/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 August 2007	Return made up to 29/05/07; no change of members (8 pages)
21 July 2007	Dec mort/charge * (2 pages)
13 July 2007	Dec mort/charge * (2 pages)
13 July 2007	Dec mort/charge * (2 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 November 2006	Return made up to 29/05/06; full list of members (8 pages)
16 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 November 2005	Partic of mort/charge * (3 pages)
14 October 2005	Partic of mort/charge * (3 pages)
1 June 2005	Return made up to 29/05/05; no change of members 363(287) ‐ Registered office changed on 01/06/05 (8 pages)
20 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 July 2004	Return made up to 29/05/04; full list of members (8 pages)
22 August 2003	Partic of mort/charge * (6 pages)
6 August 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
6 August 2003	Ad 31/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Incorporation (19 pages)

Hospitality Aberdeen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland