Killiecrankie House Limited

Company Name	Killiecrankie House Limited
Company Status	Dissolved
Company Number	SC323654
Category	Private Limited Company
Incorporation Date	14 May 2007(16 years, 11 months ago)
Dissolution Date	3 November 2023 (5 months, 2 weeks ago)

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	James Dawnay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2007(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 5 months (closed 03 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Symington House Symington Lanarkshire ML12 6LW Scotland

Director Name	Mr John Fergusson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland

Director Name	Henrietta Charity Onslow Fergusson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 4 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Killiecrankie House Killiecrankie By Pitlochry Perthshire PH16 5LG Scotland

Secretary Name	Henrietta Charity Onslow Fergusson
Nationality	British
Status	Resigned
Appointed	05 June 2007(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 4 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Killiecrankie House Killiecrankie By Pitlochry Perthshire PH16 5LG Scotland

Director Name	Davidson Chalmers (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Contact

Website	killiecrankiehotel.co.uk

Location

Registered Address	C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South

Shareholders

6k at £1	Henrietta Charity Onslow Fergusson 60.42% Ordinary
625 at £1	Elisabeth Mary Whittome 6.25% Ordinary
521 at £1	Angus Francis Macdonald 5.21% Ordinary
521 at £1	Charles James Payan Dawnay 5.21% Ordinary
417 at £1	Christopher Giles Herron Weaver 4.17% Ordinary
313 at £1	Elizabeth Helen Ogilvy Wedderburn 3.13% Ordinary
261 at £1	John Geoffrey Onslow Fergusson 2.61% Ordinary
260 at £1	Michael Forsyth 2.60% Ordinary
104 at £1	Catherine Graeme Ellison Tulloch 1.04% Ordinary
104 at £1	Denis Critchley-salmonson 1.04% Ordinary
104 at £1	Dorothea Margaret Stogdon 1.04% Ordinary
104 at £1	Ian Harley Macalpine Leny 1.04% Ordinary
104 at £1	Julian Arthur Charles Haviland 1.04% Ordinary
104 at £1	Patricia Mary Greenwood 1.04% Ordinary
104 at £1	Richard Charles Ellis 1.04% Ordinary
104 at £1	Sarah Dawnay 1.04% Ordinary
104 at £1	Simon Knyvett Haviland 1.04% Ordinary
104 at £1	Sir C.m. Dalrymple Trust 1.04% Ordinary

Financials

Year	2014
Net Worth	-£20,790
Current Liabilities	£25,000

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

16 June 2007	Delivered on: 25 June 2007 Persons entitled: Adam & Company 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. Outstanding

Filing History

3 August 2023	Final account prior to dissolution in MVL (final account attached) (10 pages)
27 April 2021	Registered office address changed from Killiecrankie House Killiecrankie Pitlochry PH16 5LG to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 27 April 2021 (2 pages)
26 April 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-21 (1 page)
18 March 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
15 March 2021	Previous accounting period shortened from 31 March 2021 to 31 January 2021 (1 page)
26 January 2021	Termination of appointment of Henrietta Charity Onslow Fergusson as a director on 1 October 2020 (1 page)
26 January 2021	Termination of appointment of Henrietta Charity Onslow Fergusson as a secretary on 1 October 2020 (1 page)
25 January 2021	Appointment of Mr John Fergusson as a director on 29 September 2020 (2 pages)
14 January 2021	Satisfaction of charge 1 in full (1 page)
9 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 June 2020	Confirmation statement made on 14 May 2020 with updates (5 pages)
13 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 July 2019	Confirmation statement made on 14 May 2019 with updates (5 pages)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 10,000 (6 pages)
4 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 10,000 (6 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 10,000 (6 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 10,000 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 10,000 (6 pages)
8 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 10,000 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
6 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
7 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 July 2010	Director's details changed for Henrietta Charity Onslow Fergusson on 14 May 2010 (2 pages)
23 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
23 July 2010	Director's details changed for Henrietta Charity Onslow Fergusson on 14 May 2010 (2 pages)
23 July 2010	Director's details changed for James Dawnay on 14 May 2010 (2 pages)
23 July 2010	Director's details changed for James Dawnay on 14 May 2010 (2 pages)
23 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 June 2009	Return made up to 14/05/09; full list of members (9 pages)
10 June 2009	Return made up to 14/05/09; full list of members (9 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 June 2008	Return made up to 14/05/08; full list of members (9 pages)
18 June 2008	Return made up to 14/05/08; full list of members (9 pages)
18 June 2008	Location of register of members (1 page)
18 June 2008	Location of register of members (1 page)
18 June 2008	Location of debenture register (1 page)
18 June 2008	Registered office changed on 18/06/2008 from killiecrankie house killiecrankie by pitlochry perthshire PH16 5LG (1 page)
18 June 2008	Registered office changed on 18/06/2008 from killiecrankie house killiecrankie by pitlochry perthshire PH16 5LG (1 page)
18 June 2008	Location of debenture register (1 page)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 July 2007	Ad 04/07/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (5 pages)
18 July 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
18 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 12 hope street edinburgh EH2 4DB (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 12 hope street edinburgh EH2 4DB (1 page)
18 July 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
18 July 2007	Nc inc already adjusted 04/07/07 (1 page)
18 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007	Nc inc already adjusted 04/07/07 (1 page)
18 July 2007	Ad 04/07/07--------- £ si 9999@1=9999 £ ic 1/10000 (5 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 June 2007	Partic of mort/charge * (3 pages)
25 June 2007	Partic of mort/charge * (3 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (3 pages)
21 June 2007	New secretary appointed;new director appointed (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	New secretary appointed;new director appointed (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	New director appointed (3 pages)
14 May 2007	Incorporation (23 pages)
14 May 2007	Incorporation (23 pages)

Killiecrankie House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland