Dissolved
Dissolved 2015-05-02
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Company Information for DOWANS HOTEL COMPANY LIMITED
ABERDEEN, AB10,
|
Company Registration Number
 SC072060 Private Limited Company
Dissolved 2015-05-02 |
Company Overview
About Dowans Hotel Company Ltd
DOWANS HOTEL COMPANY LIMITED was founded on 1980-07-10 and had its registered office in Aberdeen. The company was dissolved on the 2015-05-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DOWANS HOTEL COMPANY LIMITED | ||
| Legal Registered Office | ||
| ABERDEEN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC072060 | |
|---|---|---|
| Date formed | 1980-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-05-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-21 23:11:47 |
| Companies House |
|
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Company Officers of DOWANS HOTEL COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAEBURN CHRISTIE CLARK & WALLACE |
||
DONALD NEWBIGGING BROOKER |
||
ELIZABETH ALISON BROOKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN MCINTOSH BROOKER |
Director | ||
WILLIAM DENIS BRIND |
Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 69400 | |
| AR01 | 22/09/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/11 FULL LIST | |
| AR01 | 22/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALISON BROOKER / 07/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD NEWBIGGING BROOKER / 07/09/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 07/09/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 22/09/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| CERTNM | COMPANY NAME CHANGED THE DEESIDE HOTEL LIMITED CERTIFICATE ISSUED ON 11/04/07 | |
| 363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: THE DEESIDE HOTEL BRAEMAR ROAD BALLATER ABERDEENSHIRE AB35 5RQ | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/02/00--------- £ SI 2500@1=2500 £ IC 66900/69400 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 04/03/99 | |
| ELRES | S366A DISP HOLDING AGM 04/03/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/09/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to DOWANS HOTEL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-02 |
Fines / Sanctions
No fines or sanctions have been issued against DOWANS HOTEL COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | SCOTTISH & NEWCASTLE BREWERIES PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 1,028 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOWANS HOTEL COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 69,400 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 31,361 |
| Current Assets | 2012-04-01 | £ 31,509 |
| Debtors | 2012-04-01 | £ 148 |
| Shareholder Funds | 2012-04-01 | £ 30,481 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DOWANS HOTEL COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DOWANS HOTEL COMPANY LIMITED
Income
Government Income
We have not found government income sources for DOWANS HOTEL COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as DOWANS HOTEL COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DOWANS HOTEL COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | Final Meetings | Event Date | |
| DOWANS HOTEL COMPANY LIMITED Company Number: SC072060 (t/a Dowans Hotel) (formerly The Deeside Hotel Limited) 12-16 Albyn Place, Aberdeen, AB10 1PS Principal Trading Address: 16 Albyn Place, Aberdeen, Aberdeenshire, AB10 1PS. Notice is hereby given, pursuant to Section 94(2) of the Insolvency Act 1986, that a Final Meeting of members will be held on 26 January 2015 at 10.00am at the offices of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT for the purpose of having an account laid before them and to receive the report of the Liquidators showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidator. Proxies to be used at the meeting must be lodged with the Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 10 March 2014. Office Holder details: Michael Bowell and Dermot Coakley (IP Nos 7671 and 6824) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. Further details contact: Michael Bowell or Dermot Coakley, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Shaun Walker. Michael Bowell and Dermot Coakley , Joint Liquidators 27 November 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOWANS HOTEL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DOWANS HOTEL COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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