| Company Name | European Development Company (Glasgow Hotel) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC295054 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2006(18 years, 4 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
| Previous Name | Bradbirch Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ivor McIntosh Finnie |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2006(1 week, 4 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Seafield Road Aberdeen Aberdeenshire AB15 7YT Scotland |
| Director Name | Mr Alan Wallace |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2006(1 week, 4 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greenwhins Craigton Road Cults Aberdeen AB15 9QJ Scotland |
| Secretary Name | Stephen John Fairless |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(1 year, 2 months after company formation) |
| Appointment Duration | 11 years (closed 17 April 2018) |
| Role | Accountant |
| Correspondence Address | 32 King Roberts Way Bridge Of Don Aberdeen Aberdeenshire AB23 8FB Scotland |
| Director Name | Mr Finlay Cran |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2006(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 16 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Princess Road Stonehaven Kincardineshire AB39 2DR Scotland |
| Director Name | Kenneth Raymond Roach |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2006(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 2007) |
| Role | Estate Agent |
| Correspondence Address | 2 Glen Avenue Dyce Aberdeen Aberdeenshire AB21 7FA Scotland |
| Director Name | Pamela Scott |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 January 2006(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 16 July 2012) |
| Role | Operations Manager (Hotels) |
| Country of Residence | Scotland |
| Correspondence Address | Cruachan Lodge Old Luss Road Balloch G83 8QP Scotland |
| Secretary Name | Kenneth Raymond Roach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2006(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 2007) |
| Role | Estate Agent |
| Correspondence Address | 2 Glen Avenue Dyce Aberdeen Aberdeenshire AB21 7FA Scotland |
| Director Name | P & W Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland |
| Secretary Name | P & W Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland |
Location
| Registered Address | 60 Dee Street Aberdeen AB11 6DS Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£20,827,785 |
| Current Liabilities | £25,840,456 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 27 March 2006 | Delivered on: 30 March 2006 Satisfied on: 20 January 2017 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Holiday inn, bothwell street, glasgow (title number GLA123299). Fully Satisfied |
|---|---|
| 24 February 2006 | Delivered on: 7 March 2006 Satisfied on: 20 January 2017 Persons entitled: The Governor and Company of the Bank of Scotland 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
| 17 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2017 | Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to 60 Dee Street Aberdeen AB11 6DS on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to 60 Dee Street Aberdeen AB11 6DS on 7 June 2017 (1 page) |
| 8 February 2017 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 28 October 2016 (7 pages) |
| 8 February 2017 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 28 October 2016 (7 pages) |
| 8 February 2017 | Notice of completion of voluntary arrangement (7 pages) |
| 8 February 2017 | Notice of completion of voluntary arrangement (7 pages) |
| 20 January 2017 | Satisfaction of charge 2 in full (4 pages) |
| 20 January 2017 | Satisfaction of charge 1 in full (4 pages) |
| 20 January 2017 | Satisfaction of charge 2 in full (4 pages) |
| 20 January 2017 | Satisfaction of charge 1 in full (4 pages) |
| 12 May 2016 | Registered office address changed from C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX to 11a Albyn Place Aberdeen AB10 1YE on 12 May 2016 (2 pages) |
| 12 May 2016 | Registered office address changed from C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX to 11a Albyn Place Aberdeen AB10 1YE on 12 May 2016 (2 pages) |
| 25 January 2016 | Notice of end of Administration (11 pages) |
| 25 January 2016 | Notice of end of Administration (11 pages) |
| 13 November 2015 | Notice of report of meeting approving voluntary arrangement (4 pages) |
| 13 November 2015 | Notice of report of meeting approving voluntary arrangement (4 pages) |
| 27 October 2015 | Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015 (2 pages) |
| 27 October 2015 | Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015 (2 pages) |
| 9 September 2015 | Administrator's progress report (11 pages) |
| 9 September 2015 | Administrator's progress report (11 pages) |
| 13 July 2015 | Notice of extension of period of Administration (1 page) |
| 13 July 2015 | Notice of extension of period of Administration (1 page) |
| 11 March 2015 | Notice of extension of period of Administration (1 page) |
| 11 March 2015 | Notice of extension of period of Administration (1 page) |
| 9 March 2015 | Administrator's progress report (11 pages) |
| 9 March 2015 | Administrator's progress report (11 pages) |
| 8 September 2014 | Administrator's progress report (9 pages) |
| 8 September 2014 | Administrator's progress report (9 pages) |
| 7 March 2014 | Administrator's progress report (9 pages) |
| 7 March 2014 | Administrator's progress report (9 pages) |
| 30 January 2014 | Notice of extension of period of Administration (2 pages) |
| 30 January 2014 | Notice of extension of period of Administration (2 pages) |
| 17 January 2014 | Notice of extension of period of Administration (1 page) |
| 17 January 2014 | Notice of extension of period of Administration (1 page) |
| 21 August 2013 | Administrator's progress report (9 pages) |
| 21 August 2013 | Administrator's progress report (9 pages) |
| 19 February 2013 | Administrator's progress report (10 pages) |
| 19 February 2013 | Administrator's progress report (10 pages) |
| 18 September 2012 | Statement of administrator's proposal (25 pages) |
| 18 September 2012 | Statement of administrator's proposal (25 pages) |
| 10 September 2012 | Statement of affairs with form 2.13B(SCOT) (18 pages) |
| 10 September 2012 | Statement of affairs with form 2.13B(SCOT) (18 pages) |
| 14 August 2012 | Appointment of an administrator (3 pages) |
| 14 August 2012 | Appointment of an administrator (3 pages) |
| 10 August 2012 | Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE on 10 August 2012 (2 pages) |
| 10 August 2012 | Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE on 10 August 2012 (2 pages) |
| 26 July 2012 | Termination of appointment of Finlay Cran as a director (1 page) |
| 26 July 2012 | Termination of appointment of Pamela Scott as a director (1 page) |
| 26 July 2012 | Termination of appointment of Pamela Scott as a director (1 page) |
| 26 July 2012 | Termination of appointment of Finlay Cran as a director (1 page) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-05
|
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-05
|
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-05
|
| 5 January 2012 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 5 January 2012 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 20 May 2011 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 20 May 2011 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 25 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (7 pages) |
| 25 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (7 pages) |
| 25 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (7 pages) |
| 8 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (6 pages) |
| 8 January 2010 | Director's details changed for Pamela Scott on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Finlay Cran on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (6 pages) |
| 8 January 2010 | Director's details changed for Pamela Scott on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (6 pages) |
| 8 January 2010 | Director's details changed for Pamela Scott on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Finlay Cran on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Finlay Cran on 8 January 2010 (2 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 16 February 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 3 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 3 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 7 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | Secretary's particulars changed (1 page) |
| 7 January 2008 | Secretary's particulars changed (1 page) |
| 1 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 10 May 2007 | Director resigned (1 page) |
| 10 May 2007 | Director resigned (1 page) |
| 11 April 2007 | New secretary appointed (2 pages) |
| 11 April 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 26 February 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 2 February 2007 | Return made up to 05/01/07; full list of members (8 pages) |
| 2 February 2007 | Return made up to 05/01/07; full list of members (8 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: suite 1, 343 union street aberdeen AB11 6BS (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: suite 1, 343 union street aberdeen AB11 6BS (1 page) |
| 30 March 2006 | Partic of mort/charge * (3 pages) |
| 30 March 2006 | Partic of mort/charge * (3 pages) |
| 14 March 2006 | Ad 16/01/06-16/02/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2006 | Ad 16/01/06-16/02/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2006 | Partic of mort/charge * (3 pages) |
| 7 March 2006 | Partic of mort/charge * (3 pages) |
| 20 February 2006 | New director appointed (3 pages) |
| 20 February 2006 | New director appointed (3 pages) |
| 17 February 2006 | Director resigned (1 page) |
| 17 February 2006 | New director appointed (3 pages) |
| 17 February 2006 | Director resigned (1 page) |
| 17 February 2006 | New director appointed (3 pages) |
| 17 February 2006 | New director appointed (3 pages) |
| 17 February 2006 | Registered office changed on 17/02/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 17 February 2006 | New director appointed (3 pages) |
| 17 February 2006 | New director appointed (3 pages) |
| 17 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2006 | New director appointed (3 pages) |
| 17 February 2006 | Registered office changed on 17/02/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 17 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2006 | Company name changed bradbirch LIMITED\certificate issued on 16/02/06 (2 pages) |
| 16 February 2006 | Company name changed bradbirch LIMITED\certificate issued on 16/02/06 (2 pages) |
| 5 January 2006 | Incorporation (22 pages) |
| 5 January 2006 | Incorporation (22 pages) |