| Company Name | The Ship Hotel Eyemouth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC255314 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 7 months ago) |
| Dissolution Date | 1 June 2016 (7 years, 10 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 |
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Andrew Robert Thornhill |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Queens Counsel |
| Country of Residence | England |
| Correspondence Address | 37 Canynge Road Clifton Bristol BS8 3LD |
| Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2012(9 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 June 2016) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Leslie Alderman |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Educational Consultant |
| Correspondence Address | 7 Helena Avenue Whitley Bay Tyne & Wear NE26 2BB |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Turcan Connell Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Location
| Registered Address | 7 St James Terrace Lochwinnoch Road Kilmacolm PA13 4HB Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£100,201 |
| Cash | £8,975 |
| Current Liabilities | £110,780 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 March 2016 | Order of court for early dissolution (2 pages) |
| 1 March 2016 | Order of court for early dissolution (2 pages) |
| 3 February 2015 | Registered office address changed from C/O Turcan Conell, Princes Exchange, 1 Earl Grey Street Edinburgh EH3 9EE to 7 St James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from C/O Turcan Conell, Princes Exchange, 1 Earl Grey Street Edinburgh EH3 9EE to 7 St James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from C/O Turcan Conell, Princes Exchange, 1 Earl Grey Street Edinburgh EH3 9EE to 7 St James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 3 February 2015 (1 page) |
| 26 September 2013 | Resolutions
|
| 26 September 2013 | Resolutions
|
| 19 October 2012 | Termination of appointment of Turcan Connell Ws as a secretary (1 page) |
| 19 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Termination of appointment of Turcan Connell Ws as a secretary (1 page) |
| 19 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages) |
| 19 October 2012 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (14 pages) |
| 12 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (14 pages) |
| 12 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (14 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (14 pages) |
| 10 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (14 pages) |
| 10 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (14 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 8 September 2009 | Return made up to 04/09/09; full list of members (5 pages) |
| 8 September 2009 | Return made up to 04/09/09; full list of members (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 25 September 2008 | Return made up to 04/09/08; no change of members (6 pages) |
| 25 September 2008 | Amended accounts made up to 30 September 2007 (4 pages) |
| 25 September 2008 | Return made up to 04/09/08; no change of members (6 pages) |
| 25 September 2008 | Amended accounts made up to 30 September 2007 (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 7 September 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 7 September 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 6 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 6 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 6 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 14 January 2005 | Director resigned (1 page) |
| 14 January 2005 | Director resigned (1 page) |
| 18 September 2004 | Partic of mort/charge * (6 pages) |
| 18 September 2004 | Partic of mort/charge * (6 pages) |
| 16 September 2004 | Partic of mort/charge * (5 pages) |
| 16 September 2004 | Partic of mort/charge * (5 pages) |
| 8 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 2 October 2003 | Resolutions
|
| 2 October 2003 | Resolutions
|
| 15 September 2003 | Ad 04/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 September 2003 | Ad 04/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 September 2003 | Director's particulars changed (2 pages) |
| 12 September 2003 | Director's particulars changed (2 pages) |
| 4 September 2003 | Incorporation (17 pages) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Incorporation (17 pages) |