| Company Name | Kildrummy Castle Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424184 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2012(11 years, 11 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months 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 | Claude Anne Yvette Berquier |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ms Pamela Summers Leiper |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Company Registrar |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Elise Marie Yvonne Schawlb |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Aberdeenshire |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2012(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100k at £1 | Claude Berquier 100.00% Preference |
|---|---|
| 1 at £1 | Claude Anne Yvette Berquier 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,597 |
| Cash | £9,190 |
| Current Liabilities | £189,998 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | Termination of appointment of Lc Secretaries Limited as a secretary on 1 December 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Lc Secretaries Limited as a secretary on 1 December 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Lc Secretaries Limited as a secretary on 1 December 2015 (1 page) |
| 16 September 2015 | Termination of appointment of Elise Marie Yvonne Schawlb as a director on 13 July 2015 (1 page) |
| 16 September 2015 | Termination of appointment of Elise Marie Yvonne Schawlb as a director on 13 July 2015 (1 page) |
| 20 May 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 18 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 26 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 30 May 2012 | Appointment of Elise Marie Yvonne Schawlb as a director (2 pages) |
| 30 May 2012 | Appointment of Claude Anne Yvette Berquier as a director (2 pages) |
| 30 May 2012 | Appointment of Claude Anne Yvette Berquier as a director (2 pages) |
| 30 May 2012 | Appointment of Elise Marie Yvonne Schawlb as a director (2 pages) |
| 30 May 2012 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 30 May 2012 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 16 May 2012 | Incorporation (25 pages) |
| 16 May 2012 | Incorporation (25 pages) |