Ailsa Hotels Limited

Company Name	Ailsa Hotels Limited
Director	Kevin James Mackie
Company Status	Active - Proposal to Strike off
Company Number	SC261034
Category	Private Limited Company
Incorporation Date	17 December 2003(20 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Kevin James Mackie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 January 2004(2 weeks, 5 days after company formation)
Appointment Duration	20 years, 4 months
Role	Motor Dealer
Country of Residence	Scotland
Correspondence Address	46-48 Clerk Street Brechin DD9 6AY Scotland

Director Name	Andrew David Allison
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 23 March 2007)
Role	Retailer
Correspondence Address	4 Clerk Street Brechin Angus DD9 6AE Scotland

Director Name	Donna Elizabeth Allison
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 23 March 2007)
Role	Retailer
Correspondence Address	4 Clerk Street Brechin Angus DD9 6AE Scotland

Director Name	Julie Mackie Mackie
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(2 weeks, 5 days after company formation)
Appointment Duration	13 years, 7 months (resigned 29 August 2017)
Role	Motor Dealer
Country of Residence	Scotland
Correspondence Address	46-48 Clerk Street Brechin DD9 6AY Scotland

Secretary Name	Donna Elizabeth Allison
Nationality	British
Status	Resigned
Appointed	05 January 2004(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 23 March 2007)
Role	Retailer
Correspondence Address	4 Clerk Street Brechin Angus DD9 6AE Scotland

Secretary Name	George Morrison Hay
Nationality	British
Status	Resigned
Appointed	23 March 2007(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Rosemount Place Perth Perthshire PH2 7EH Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	northern-hotel.co.uk
Telephone	01356 625400
Telephone region	Brechin

Location

Registered Address	58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	Over 400 other UK companies use this postal address

Shareholders

380 at £1	Mackie Motors (Brechin) LTD 95.00% Ordinary
20 at £1	Ian Bowen 5.00% Ordinary

Financials

Year	2014
Net Worth	£345,123
Cash	£2,080
Current Liabilities	£360,512

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 December 2022 (1 year, 4 months ago)
Next Return Due	27 December 2023 (overdue)

Charges

25 January 2017	Delivered on: 27 January 2017 Persons entitled: Bank of Scotland Classification: A registered charge Particulars: 2 areas of ground known as subjects at crosspoles, marykirk, laurencekirk. Outstanding
17 October 2013	Delivered on: 24 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The northern hotel 2/4 clerk street brechin. Outstanding
17 October 2013	Delivered on: 24 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 4 clerk street brechin. Outstanding
27 September 2013	Delivered on: 10 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 July 2011	Delivered on: 13 July 2011 Persons entitled: Angus Council Classification: Standard security Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever all sums due or to become due. Particulars: The northern hotel, 2/4 clerk street, brechin (title number ANG30411). Outstanding
15 June 2022	Delivered on: 20 June 2022 Persons entitled: Park's of Hamilton (Holdings) Limited Classification: A registered charge Particulars: All and whole those subjects at kirk house, crosspoles registered in the land register of. Scotland under title number KNC6826. Outstanding
11 September 2013	Delivered on: 12 September 2013 Satisfied on: 18 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4 clerk street brechin, ANG50417. Notification of addition to or amendment of charge. Fully Satisfied
31 July 2013	Delivered on: 16 August 2013 Satisfied on: 12 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
4 May 2005	Delivered on: 11 May 2005 Satisfied on: 18 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Northern hotel, clark street, brechin ang 30411. Fully Satisfied
30 March 2004	Delivered on: 16 April 2004 Satisfied on: 17 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
10 December 2019	Compulsory strike-off action has been discontinued (1 page)
9 December 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
26 November 2019	Compulsory strike-off action has been suspended (1 page)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
19 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
1 December 2018	Compulsory strike-off action has been discontinued (1 page)
30 November 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
17 November 2017	Termination of appointment of Julie Mackie Mackie as a director on 29 August 2017 (1 page)
17 November 2017	Termination of appointment of Julie Mackie Mackie as a director on 29 August 2017 (1 page)
7 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
27 January 2017	Registration of charge SC2610340009, created on 25 January 2017 (8 pages)
27 January 2017	Registration of charge SC2610340009, created on 25 January 2017 (8 pages)
23 December 2016	Registered office address changed from 2 Clerk Street Brechin DD9 6AE to 46-48 Clerk Street Brechin DD9 6AY on 23 December 2016 (1 page)
23 December 2016	Registered office address changed from 2 Clerk Street Brechin DD9 6AE to 46-48 Clerk Street Brechin DD9 6AY on 23 December 2016 (1 page)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (14 pages)
8 September 2016	Full accounts made up to 31 December 2015 (14 pages)
27 February 2016	Satisfaction of charge SC2610340007 in full (4 pages)
27 February 2016	Satisfaction of charge SC2610340007 in full (4 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 400 (3 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 400 (3 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 400 (3 pages)
24 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 400 (3 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 February 2014	Satisfaction of charge 2 in full (4 pages)
18 February 2014	Satisfaction of charge 2 in full (4 pages)
18 February 2014	Satisfaction of charge 2610340005 in full (4 pages)
18 February 2014	Satisfaction of charge 2610340005 in full (4 pages)
20 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 400 (3 pages)
20 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 400 (3 pages)
24 October 2013	Registration of charge 2610340008 (9 pages)
24 October 2013	Registration of charge 2610340007 (9 pages)
24 October 2013	Registration of charge 2610340008 (9 pages)
24 October 2013	Registration of charge 2610340007 (9 pages)
17 October 2013	Satisfaction of charge 1 in full (3 pages)
17 October 2013	Satisfaction of charge 1 in full (3 pages)
10 October 2013	Registration of charge 2610340006 (19 pages)
10 October 2013	Registration of charge 2610340006 (19 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 September 2013	Registration of charge 2610340005 (7 pages)
12 September 2013	Registration of charge 2610340005 (7 pages)
12 September 2013	Satisfaction of charge 2610340004 in full (4 pages)
12 September 2013	Satisfaction of charge 2610340004 in full (4 pages)
16 August 2013	Registration of charge 2610340004 (19 pages)
16 August 2013	Registration of charge 2610340004 (19 pages)
10 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 January 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
4 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
12 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
6 November 2010	Termination of appointment of George Hay as a secretary (1 page)
6 November 2010	Termination of appointment of George Hay as a secretary (1 page)
6 January 2010	Director's details changed for Julie Mackie Mackie on 15 December 2009 (2 pages)
6 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Kevin James Mackie on 15 December 2009 (2 pages)
6 January 2010	Director's details changed for Julie Mackie Mackie on 15 December 2009 (2 pages)
6 January 2010	Director's details changed for Kevin James Mackie on 15 December 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 March 2009	Return made up to 17/12/08; full list of members (4 pages)
10 March 2009	Return made up to 17/12/08; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 December 2007	Return made up to 17/12/07; full list of members (3 pages)
28 December 2007	Return made up to 17/12/07; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 October 2007	Â£ nc 100/1000 29/06/07 (1 page)
23 October 2007	Â£ nc 100/1000 29/06/07 (1 page)
23 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2007	Ad 29/06/07--------- Â£ si 360@1=360 Â£ ic 79/439 (2 pages)
23 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2007	Ad 29/06/07--------- Â£ si 360@1=360 Â£ ic 79/439 (2 pages)
1 May 2007	Return made up to 17/12/06; full list of members (9 pages)
1 May 2007	Secretary resigned;director resigned (1 page)
1 May 2007	Registered office changed on 01/05/07 from: 4 clerk street brechin angus DD9 6AE (1 page)
1 May 2007	Registered office changed on 01/05/07 from: 4 clerk street brechin angus DD9 6AE (1 page)
1 May 2007	New secretary appointed (2 pages)
1 May 2007	Return made up to 17/12/06; full list of members (9 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Secretary resigned;director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	New secretary appointed (2 pages)
10 November 2006	Ad 18/12/03--------- Â£ si 39@1 (2 pages)
10 November 2006	Ad 18/12/03--------- Â£ si 39@1 (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
1 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
31 August 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
31 August 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
9 February 2006	Return made up to 17/12/05; full list of members (9 pages)
9 February 2006	Return made up to 17/12/05; full list of members (9 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 May 2005	Partic of mort/charge * (3 pages)
11 May 2005	Partic of mort/charge * (3 pages)
20 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/12/04 (8 pages)
20 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/12/04 (8 pages)
16 April 2004	Partic of mort/charge * (6 pages)
16 April 2004	Partic of mort/charge * (6 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
5 February 2004	Registered office changed on 05/02/04 from: 24 swan street brechin angus DD9 6EJ (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 24 swan street brechin angus DD9 6EJ (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New secretary appointed;new director appointed (2 pages)
19 January 2004	New secretary appointed;new director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Secretary resigned (1 page)
17 December 2003	Incorporation (9 pages)
17 December 2003	Incorporation (9 pages)

Ailsa Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland