| Company Name | The Craigellachie Hotel Of Speyside Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC265221 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2004(20 years, 1 month ago) |
| Dissolution Date | 4 September 2015 (8 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Duncan Edward John Elphick |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2004(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Secretary Name | Mr Bryan Angus Keenan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2006(2 years after company formation) |
| Appointment Duration | 9 years, 5 months (closed 04 September 2015) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Secretary Name | Alistair Elliot Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Munro Way Buckie Moray AB56 4HE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 100 Union Street Aberdeen AB10 1QR Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Duncan Edward John Elphick 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 4 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2015 | Application to strike the company off the register (3 pages) |
| 24 April 2015 | Application to strike the company off the register (3 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 25 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 4 September 2013 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 5 June 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 23 March 2012 | Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland (1 page) |
| 23 March 2012 | Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom on 23 March 2012 (1 page) |
| 23 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom on 23 March 2012 (1 page) |
| 23 March 2012 | Secretary's details changed for Mr Bryan Angus Keenan on 1 January 2012 (1 page) |
| 23 March 2012 | Secretary's details changed for Mr Bryan Angus Keenan on 1 January 2012 (1 page) |
| 23 March 2012 | Secretary's details changed for Mr Bryan Angus Keenan on 1 January 2012 (1 page) |
| 23 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland (1 page) |
| 15 September 2011 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 23 March 2010 | Register inspection address has been changed (1 page) |
| 23 March 2010 | Director's details changed for Duncan Edward John Elphick on 1 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 March 2010 | Director's details changed for Duncan Edward John Elphick on 1 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Duncan Edward John Elphick on 1 March 2010 (2 pages) |
| 23 March 2010 | Register inspection address has been changed (1 page) |
| 23 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 September 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 6 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 23 rubislaw terrace aberdeen grampian AB10 1XE (1 page) |
| 23 March 2009 | Location of debenture register (1 page) |
| 23 March 2009 | Location of debenture register (1 page) |
| 23 March 2009 | Location of register of members (1 page) |
| 23 March 2009 | Location of register of members (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 23 rubislaw terrace aberdeen grampian AB10 1XE (1 page) |
| 3 September 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 7 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 15 May 2007 | Director's particulars changed (1 page) |
| 15 May 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 19/03/06; full list of members (2 pages) |
| 15 May 2007 | Return made up to 19/03/06; full list of members (2 pages) |
| 15 May 2007 | Director's particulars changed (1 page) |
| 15 May 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 14 May 2007 | New secretary appointed (1 page) |
| 14 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | New secretary appointed (1 page) |
| 14 May 2007 | Secretary resigned (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 1A cluny square buckie moray AB56 1AH (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 1A cluny square buckie moray AB56 1AH (1 page) |
| 13 April 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 13 April 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 9 January 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 13 June 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 13 June 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 22 October 2004 | Registered office changed on 22/10/04 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
| 22 October 2004 | Registered office changed on 22/10/04 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | New director appointed (2 pages) |
| 22 October 2004 | New director appointed (2 pages) |
| 22 October 2004 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | Director resigned (1 page) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | Director resigned (1 page) |
| 19 March 2004 | Incorporation (17 pages) |
| 19 March 2004 | Incorporation (17 pages) |