European Development Company (Bridge Of Don Hotel) Ltd.

Company Name	European Development Company (Bridge Of Don Hotel) Ltd.
Company Status	Dissolved
Company Number	SC321995
Category	Private Limited Company
Incorporation Date	24 April 2007(17 years ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Name	Donshare Limited

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 Ivor McIntosh Finnie
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2007(1 week, 3 days after company formation)
Appointment Duration	14 years, 1 month (closed 22 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Seafield Road Aberdeen Aberdeenshire AB15 7YT Scotland

Director Name	Pamela Scott
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	04 May 2007(1 week, 3 days after company formation)
Appointment Duration	14 years, 1 month (closed 22 June 2021)
Role	Operations Manager (Hotels)
Country of Residence	Scotland
Correspondence Address	Cruachan Lodge Old Luss Road Balloch G83 8QP Scotland

Director Name	Mr Alan Wallace
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2007(1 week, 3 days after company formation)
Appointment Duration	14 years, 1 month (closed 22 June 2021)
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	04 May 2007(1 week, 3 days after company formation)
Appointment Duration	14 years, 1 month (closed 22 June 2021)
Role	Company Director
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	04 May 2007(1 week, 3 days after company formation)
Appointment Duration	9 years, 10 months (resigned 23 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Claremont Queens Road Stonehaven AB39 2HQ Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Contact

Telephone	01224 588348
Telephone region	Aberdeen

Location

Registered Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Alan Wallace 50.00% Ordinary
100 at £1	Ivor Mcintosh Finnie 50.00% Ordinary

Financials

Year	2014
Turnover	£3,846,364
Gross Profit	£3,554,043
Net Worth	£1,638,015
Cash	£398,422
Current Liabilities	£7,925,216

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

25 February 2016	Delivered on: 1 March 2016 Persons entitled: Capita Trust Company Limited Classification: A registered charge Outstanding
11 September 2015	Delivered on: 23 September 2015 Persons entitled: Capita Trust Company Limited Classification: A registered charge Particulars: Holiday inn, parkway east, bridge of don, aberdeen. ABN124485. Outstanding
1 September 2015	Delivered on: 5 September 2015 Persons entitled: Capita Trust Company Limited as Security Agent Classification: A registered charge Particulars: None. Outstanding
8 August 2008	Delivered on: 14 August 2008 Satisfied on: 9 September 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Holiday inn, parkway east, bridge of don, aberdeen ABN94022. Fully Satisfied
31 July 2008	Delivered on: 6 August 2008 Satisfied on: 4 September 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
22 November 2007	Delivered on: 1 December 2007 Satisfied on: 7 August 2008 Persons entitled: Bank of Scotland PLC Classification: 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
18 September 2007	Delivered on: 22 September 2007 Satisfied on: 7 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The holiday inn, parkway east, bridge of don in the city and county of aberdeen part of ABN64573. Fully Satisfied

Filing History

22 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
7 September 2020	Notice of a court order ending Administration (30 pages)
17 April 2020	Administrator's progress report (30 pages)
22 October 2019	Administrator's progress report (31 pages)
18 September 2019	Notice of extension of period of Administration (4 pages)
18 September 2019	Resignation of an administrator (4 pages)
13 September 2019	Appointment of replacementÂ orÂ additional administrator (3 pages)
9 September 2019	Appointment of replacementÂ orÂ additional administrator (3 pages)
10 May 2019	Resignation of an administrator (4 pages)
16 April 2019	Administrator's progress report (27 pages)
11 March 2019	Notice of appointment of replacement/additional administrator (1 page)
11 March 2019	Notice of resignation of administrator (2 pages)
8 October 2018	Administrator's progress report (29 pages)
13 August 2018	Notice of extension of period of Administration (1 page)
29 March 2018	Administrator's progress report (31 pages)
19 October 2017	Administrator's progress report (33 pages)
19 October 2017	Administrator's progress report (33 pages)
5 May 2017	Notice of extension of period of Administration (1 page)
5 May 2017	Notice of extension of period of Administration (1 page)
18 April 2017	Administrator's progress report (34 pages)
18 April 2017	Administrator's progress report (34 pages)
30 March 2017	Termination of appointment of Finlay Cran as a director on 23 March 2017 (2 pages)
30 March 2017	Termination of appointment of Finlay Cran as a director on 23 March 2017 (2 pages)
16 November 2016	Statement of administrator's deemed proposal (1 page)
16 November 2016	Statement of administrator's deemed proposal (1 page)
7 November 2016	Statement of affairs with form 2.13B(Scot) (20 pages)
7 November 2016	Statement of affairs with form 2.13B(Scot) (20 pages)
3 November 2016	Statement of administrator's proposal (95 pages)
3 November 2016	Statement of administrator's proposal (95 pages)
16 September 2016	Appointment of an administrator (7 pages)
16 September 2016	Appointment of an administrator (7 pages)
14 September 2016	Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to Cornerstone 107 West Regent Street Glasgow G2 2BA on 14 September 2016 (2 pages)
14 September 2016	Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to Cornerstone 107 West Regent Street Glasgow G2 2BA on 14 September 2016 (2 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 200 (7 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 200 (7 pages)
1 March 2016	Registration of charge SC3219950007, created on 25 February 2016 (27 pages)
1 March 2016	Registration of charge SC3219950007, created on 25 February 2016 (27 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
23 September 2015	Registration of charge SC3219950006, created on 11 September 2015 (12 pages)
23 September 2015	Registration of charge SC3219950006, created on 11 September 2015 (12 pages)
9 September 2015	Satisfaction of charge 4 in full (4 pages)
9 September 2015	Satisfaction of charge 4 in full (4 pages)
5 September 2015	Registration of charge SC3219950005, created on 1 September 2015 (21 pages)
5 September 2015	Registration of charge SC3219950005, created on 1 September 2015 (21 pages)
5 September 2015	Registration of charge SC3219950005, created on 1 September 2015 (21 pages)
4 September 2015	Satisfaction of charge 3 in full (4 pages)
4 September 2015	Satisfaction of charge 3 in full (4 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 200 (7 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 200 (7 pages)
8 April 2015	Full accounts made up to 31 December 2013 (18 pages)
8 April 2015	Full accounts made up to 31 December 2013 (18 pages)
17 March 2015	Compulsory strike-off action has been discontinued (1 page)
17 March 2015	Compulsory strike-off action has been discontinued (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
30 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 200 (7 pages)
30 April 2014	Director's details changed for Mr Finlay Cran on 1 April 2014 (2 pages)
30 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 200 (7 pages)
30 April 2014	Director's details changed for Mr Finlay Cran on 1 April 2014 (2 pages)
30 April 2014	Director's details changed for Mr Finlay Cran on 1 April 2014 (2 pages)
1 August 2013	Full accounts made up to 31 December 2012 (16 pages)
1 August 2013	Full accounts made up to 31 December 2012 (16 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
21 August 2012	Section 519 (1 page)
21 August 2012	Section 519 (1 page)
22 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
7 February 2012	Accounts for a medium company made up to 31 December 2010 (18 pages)
7 February 2012	Accounts for a medium company made up to 31 December 2010 (18 pages)
27 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
27 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 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)
19 May 2009	Return made up to 24/04/09; full list of members (4 pages)
19 May 2009	Return made up to 24/04/09; 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)
14 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 April 2008	Return made up to 24/04/08; full list of members (4 pages)
29 April 2008	Secretary's change of particulars / stephen fairless / 28/06/2007 (1 page)
29 April 2008	Secretary's change of particulars / stephen fairless / 28/06/2007 (1 page)
29 April 2008	Return made up to 24/04/08; full list of members (4 pages)
1 December 2007	Partic of mort/charge * (3 pages)
1 December 2007	Partic of mort/charge * (3 pages)
22 September 2007	Partic of mort/charge * (3 pages)
22 September 2007	Partic of mort/charge * (3 pages)
22 June 2007	New director appointed (3 pages)
22 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Ad 04/05/07--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
22 June 2007	Registered office changed on 22/06/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
22 June 2007	New director appointed (3 pages)
22 June 2007	Ad 04/05/07--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
22 June 2007	New director appointed (3 pages)
22 June 2007	New director appointed (3 pages)
22 June 2007	New director appointed (3 pages)
22 June 2007	Registered office changed on 22/06/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
22 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
22 June 2007	New director appointed (3 pages)
22 June 2007	New director appointed (3 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	New director appointed (3 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Director resigned (1 page)
1 June 2007	Company name changed donshare LIMITED\certificate issued on 01/06/07 (2 pages)
1 June 2007	Company name changed donshare LIMITED\certificate issued on 01/06/07 (2 pages)
24 April 2007	Incorporation (20 pages)
24 April 2007	Incorporation (20 pages)

European Development Company (Bridge Of Don Hotel) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland