AHC Assets Limited

Company Name	AHC Assets Limited
Company Status	Dissolved
Company Number	SC366200
Category	Private Limited Company
Incorporation Date	28 September 2009(14 years, 6 months ago)
Dissolution Date	16 May 2023 (11 months, 1 week ago)
Previous Names	The Aurora Hotel Collection Limited and Aurora Hotel Collection 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 John Malcolm Flinn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(3 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 16 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenbervie House Hotel Stirling Road Larbert FK5 4SJ Scotland

Director Name	Mr Steven Francis Turnbull
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(3 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 16 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenbervie House Hotel Stirling Road Larbert FK5 4SJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Steven McLeod
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Glenbervie House Hotel Stirling Road Larbert FK5 4SJ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Warners (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Contact

Website	aurorahotelcollection.com

Location

Registered Address	Glenbervie House Hotel Stirling Road Larbert FK5 4SJ Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert

Shareholders

330k at £1	John Malcolm Flinn 33.33% Ordinary B
330k at £1	Steven Turnbull 33.33% Ordinary C
329.9k at £1	Steven Mcleod 33.32% Ordinary A
100 at £1	Steven Mcleod 0.01% Ordinary

Financials

Year	2014
Net Worth	£765,528
Cash	£695
Current Liabilities	£3,028,704

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

6 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
7 October 2017	Group of companies' accounts made up to 30 September 2016 (25 pages)
7 December 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
12 October 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
7 October 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
7 October 2015	Accounts for a small company made up to 30 September 2013 (8 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 990,000 (6 pages)
11 October 2014	Compulsory strike-off action has been discontinued (1 page)
8 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 990,000 (6 pages)
3 October 2014	First Gazette notice for compulsory strike-off (1 page)
4 June 2014	Accounts for a small company made up to 30 September 2012 (7 pages)
14 April 2014	Accounts for a small company made up to 30 September 2011 (7 pages)
19 December 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 990,000 (6 pages)
19 December 2013	Registered office address changed from the Hub Glenbervie House Estate Larbert Stirlingshire FK5 4SJ Scotland on 19 December 2013 (1 page)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
20 May 2013	Appointment of Mr John Malcolm Flinn as a director (2 pages)
20 May 2013	Appointment of Mr Steven Francis Turnbull as a director (2 pages)
14 March 2013	Change of share class name or designation (2 pages)
30 November 2012	Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 30 November 2012 (1 page)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of shareholder's agrreement, business transfer agreement, loan and other agreements. Approval of share allotments 31/10/2012 (27 pages)
12 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 990,000 (4 pages)
30 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Accounts for a small company made up to 30 September 2010 (7 pages)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
3 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
2 November 2011	Second filing of AR01 previously delivered to Companies House made up to 28 September 2010 (16 pages)
23 September 2011	First Gazette notice for compulsory strike-off (1 page)
22 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/11/2011 (15 pages)
23 April 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100.00 (4 pages)
23 April 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100.00 (4 pages)
12 March 2010	Registered office address changed from Glenbervie House Hotel Larbert Falkirk FK5 4SJ on 12 March 2010 (2 pages)
6 November 2009	Appointment of Steven Mcleod as a director (2 pages)
28 October 2009	Company name changed the aurora hotel collection LIMITED\certificate issued on 28/10/09 CONNOT ‐ (3 pages)
28 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-23 (1 page)
10 October 2009	Appointment of Warners (Secretaries) Limited as a secretary (2 pages)
30 September 2009	Appointment terminated director stephen mabbott (1 page)
30 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
30 September 2009	Appointment terminated secretary brian reid LTD. (1 page)
28 September 2009	Incorporation (18 pages)

AHC Assets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland