Golf Hotel St Andrews (2008) Limited

Company Name	Golf Hotel St Andrews (2008) Limited
Company Status	Dissolved
Company Number	SC333755
Category	Private Limited Company
Incorporation Date	9 November 2007(16 years, 5 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Name	Riverday 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 Paul Roberts
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2012(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Fleet Place London EC4M 7WS

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Paul Sandle Nisbett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(3 weeks, 6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Grove Bletchley Milton Keynes Buckinghamshire MK3 6BZ

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	06 December 2007(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Director Name	Ms Gail Robson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Gary Reginald Davis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2012(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Flat 66 Curtiss House 27 Heritage Avenue London NW9 5WT

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(4 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD2 1JG

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 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	09 November 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2009(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 June 2013)
Correspondence Address	179-185 Great Portland Street London W1W 5LS

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2009(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2013)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2013(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2014)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	mwb.co.uk

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Malmaison & Hotel Du Vin Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,009,174
Gross Profit	£465,787
Net Worth	£480,821

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

1 April 2014	Delivered on: 15 April 2014 Satisfied on: 22 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
1 April 2014	Delivered on: 11 April 2014 Satisfied on: 22 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All intellectual property, all estates or interest in any freehold or leasehold property, all of the chargors rights and interests in any lease document. Fully Satisfied
14 January 2008	Delivered on: 18 January 2008 Satisfied on: 12 April 2014 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: St andrews golf hotel, 40 the scores, st andrews FFE37103. Fully Satisfied
8 January 2008	Delivered on: 18 January 2008 Satisfied on: 12 April 2014 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
10 April 2014	Delivered on: 17 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 40 the scores st andrews FFE37103. Outstanding

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
28 September 2016	Application to strike the company off the register (3 pages)
30 August 2016	Satisfaction of charge SC3337550003 in full (4 pages)
10 May 2016	Director's details changed for Mr Paul Roberts on 10 May 2016 (2 pages)
12 April 2016	Full accounts made up to 30 June 2015 (14 pages)
21 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 pages)
24 June 2015	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page)
22 June 2015	Satisfaction of charge SC3337550005 in full (4 pages)
22 June 2015	Satisfaction of charge SC3337550004 in full (4 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 April 2015	Full accounts made up to 30 June 2014 (17 pages)
29 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (4 pages)
29 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (4 pages)
28 November 2014	All of the property or undertaking has been released and no longer forms part of charge SC3337550003 (5 pages)
28 November 2014	Part of the property or undertaking has been released from charge SC3337550004 (5 pages)
12 September 2014	Termination of appointment of as Company Services Limited as a secretary on 31 August 2014 (1 page)
12 September 2014	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 September 2014 (1 page)
17 April 2014	Registration of charge 3337550003 (17 pages)
15 April 2014	Registration of charge 3337550005 (24 pages)
12 April 2014	Satisfaction of charge 2 in full (4 pages)
12 April 2014	Satisfaction of charge 1 in full (4 pages)
11 April 2014	Registration of charge 3337550004 (93 pages)
29 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (5 pages)
29 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (5 pages)
8 November 2013	Full accounts made up to 30 June 2013 (13 pages)
25 September 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
25 September 2013	Appointment of As Company Services Limited as a secretary (2 pages)
16 July 2013	Termination of appointment of Filex Services Limited as a secretary (2 pages)
16 July 2013	Director's details changed for Paul Roberts on 27 June 2013 (3 pages)
10 May 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 10 May 2013 (1 page)
10 April 2013	Full accounts made up to 30 June 2012 (15 pages)
24 December 2012	Termination of appointment of Michael Bibring as a director (2 pages)
18 December 2012	Appointment of Gary Reginald Davis as a director (3 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
19 July 2012	Termination of appointment of Gail Robson as a director (2 pages)
17 July 2012	Termination of appointment of Gail Robson as a secretary (2 pages)
12 June 2012	Appointment of Michael Albert Bibring as a director (3 pages)
18 May 2012	Termination of appointment of Jagtar Singh as a director (2 pages)
18 May 2012	Appointment of Paul Roberts as a director (3 pages)
2 April 2012	Full accounts made up to 30 June 2011 (15 pages)
9 February 2012	Termination of appointment of Colin Elliot as a director (2 pages)
10 January 2012	Secretary's details changed for Filex Services Limited on 9 November 2011 (2 pages)
10 January 2012	Secretary's details changed for Sf Secretaries Limited on 9 November 2011 (2 pages)
10 January 2012	Director's details changed for Ms Gail Robson on 9 November 2011 (2 pages)
10 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
10 January 2012	Director's details changed for Ms Gail Robson on 9 November 2011 (2 pages)
10 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
10 January 2012	Secretary's details changed for Filex Services Limited on 9 November 2011 (2 pages)
10 January 2012	Secretary's details changed for Sf Secretaries Limited on 9 November 2011 (2 pages)
21 October 2011	Memorandum and Articles of Association (9 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Potential conflict 23/09/2011 (3 pages)
4 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
11 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (17 pages)
11 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (17 pages)
2 December 2010	Auditor's resignation (10 pages)
23 September 2010	Full accounts made up to 31 December 2009 (13 pages)
21 September 2010	Appointment of Colin David Elliot as a director (3 pages)
19 July 2010	Appointment of Sf Secretaries Limited as a secretary (2 pages)
9 February 2010	Termination of appointment of Andrew Blurton as a director (2 pages)
18 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (15 pages)
18 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (15 pages)
2 October 2009	Registered office changed on 02/10/2009 from union plaza, (6TH floor) 1 union wynd aberdeen AB10 1DQ (1 page)
13 July 2009	Full accounts made up to 31 December 2008 (13 pages)
18 June 2009	Secretary appointed filex services LIMITED (2 pages)
15 May 2009	Director appointed jagtar singh (8 pages)
15 May 2009	Director appointed gail robson (3 pages)
18 December 2008	Return made up to 09/11/08; full list of members (5 pages)
25 November 2008	Appointment terminated director paul nisbett (1 page)
21 November 2008	Registered office changed on 21/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
25 September 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
21 January 2008	Resolutions RES13 ‐ Facility agreement 07/01/08 (2 pages)
21 January 2008	New director appointed (24 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New director appointed (7 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	New secretary appointed (2 pages)
18 January 2008	Partic of mort/charge * (3 pages)
18 January 2008	Partic of mort/charge * (3 pages)
13 December 2007	Company name changed riverday LIMITED\certificate issued on 13/12/07 (2 pages)
9 November 2007	Incorporation (19 pages)

Golf Hotel St Andrews (2008) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland