| Company Name | Aberdeen Hotel Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC514415 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2015(8 years, 8 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ivor McIntosh Finnie |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Seafield Road Aberdeen AB15 7YT Scotland |
| Director Name | Mr Alan Wallace |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 'Greenwhins' Craigton Road Cults Aberdeen Aberdeenshire AB15 9QJ Scotland |
| Secretary Name | Stephen John Fairless |
|---|---|
| Status | Closed |
| Appointed | 01 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Laurel Gardens Bridge Of Don Aberdeen AB22 8YY Scotland |
Location
| Registered Address | 60 Dee Street Aberdeen AB11 6DS Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2022 | Application to strike the company off the register (1 page) |
| 5 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 5 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 4 October 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 14 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 6 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 22 May 2019 | Secretary's details changed for Stephen John Fairless on 1 April 2019 (1 page) |
| 8 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 11 September 2018 | Notification of Ivor Finnie as a person with significant control on 1 January 2017 (2 pages) |
| 6 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 1 June 2017 | Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE United Kingdom to 60 Dee Street Aberdeen AB11 6DS on 1 June 2017 (2 pages) |
| 1 June 2017 | Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE United Kingdom to 60 Dee Street Aberdeen AB11 6DS on 1 June 2017 (2 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 1 September 2015 | Incorporation Statement of capital on 2015-09-01
|
| 1 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 1 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 1 September 2015 | Incorporation Statement of capital on 2015-09-01
|