Dissolved
Dissolved 2016-06-01
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Company Information for THE SHIP HOTEL EYEMOUTH LIMITED
LOCHWINNOCH ROAD, KILMACOLM, PA13,
|
Company Registration Number
 SC255314 Private Limited Company
Dissolved 2016-06-01 |
Company Overview
About The Ship Hotel Eyemouth Ltd
THE SHIP HOTEL EYEMOUTH LIMITED was founded on 2003-09-04 and had its registered office in Lochwinnoch Road. The company was dissolved on the 2016-06-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE SHIP HOTEL EYEMOUTH LIMITED | |
| Legal Registered Office | |
| LOCHWINNOCH ROAD KILMACOLM | |
Filing Information
| Company Number | SC255314 | |
|---|---|---|
| Date formed | 2003-09-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2016-06-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-16 17:24:44 |
| Companies House |
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Company Officers of THE SHIP HOTEL EYEMOUTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED |
||
ANDREW ROBERT THORNHILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TURCAN CONNELL WS |
Company Secretary | ||
LESLIE ALDERMAN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
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| BLP 2004-52 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
| BLP 2004-57 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
| A PRIORI DESIGNS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
| SALTIRE OVERSEAS LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2010-03-31 | Dissolved 2017-07-18 | |
| VG NPWR LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2018-05-01 | |
| CAMART INVESCO MANAGERS LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2011-03-22 | Dissolved 2016-11-01 | |
| CLAIRE RANDALL LIMITED | Company Secretary | 2012-03-20 | CURRENT | 1996-01-24 | Active | |
| LONGDRUM PROPERTIES LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2004-03-16 | Active | |
| BOWLAND INVESTMENT LIMITED | Company Secretary | 2012-03-15 | CURRENT | 1995-03-16 | Active | |
| VG E3 LIMITED | Company Secretary | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
| VG NVTO DEVELOPMENTS LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
| VG GMSA LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Liquidation | |
| D K B DESIGNS LIMITED | Company Secretary | 2012-03-04 | CURRENT | 2008-03-12 | Active | |
| PROSPERO NOMINEES LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
| VG XZ LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2018-07-24 | |
| TC TRUSTCO LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
| VIGORVESTMENTS LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-18 | Dissolved 2018-05-01 | |
| CAMBUSMORE ENERGY LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
| ABERTAY ENERGY LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
| VG VIESS LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2018-05-01 | |
| SHETLAND TURBINES LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2018-05-01 | |
| SHETLAND RENEWABLES LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2018-05-01 | |
| TURCAN CONNELL WEALTH MANAGEMENT LIMITED | Company Secretary | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2018-03-27 | |
| INNLAW LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2005-09-09 | Active | |
| TC TRUSTEES (NO.2) LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
| PHILANTHROPY SCOTLAND LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
| VG ENERGY WINDVESTMENTS LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-09-16 | Active - Proposal to Strike off | |
| VG ENERGY LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2008-10-08 | Liquidation | |
| VG FUEL LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
| VG SERVICE & PARTS LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Liquidation | |
| TC TRUSTEES LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
| POLARIS PUBLISHING LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-06-10 | Active | |
| CAERNARFON LETTINGS LIMITED | Company Secretary | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
| TRACY MANAGEMENT CONSULTING LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2011-08-10 | Liquidation | |
| GTFA LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
| TIDEWATER MARINE NORTH SEA LIMITED | Company Secretary | 2011-06-22 | CURRENT | 1971-01-22 | Dissolved 2016-06-03 | |
| THE MONO CREATIVE COMPANY LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2007-07-30 | Dissolved 2017-05-09 | |
| VIRTUAL LOGISTICS SYSTEMS LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2006-11-02 | Dissolved 2017-07-18 | |
| TRINEM CONSULTING LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2001-07-10 | Dissolved 2017-04-19 | |
| THE GRAIN STORE RESTAURANT LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2003-05-01 | Active | |
| TIDEWATER SUPPORT SERVICES LIMITED | Company Secretary | 2011-06-22 | CURRENT | 1968-07-08 | Active | |
| LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
| ABERCORN CARE LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1996-11-08 | Active | |
| LINDORES (HAWKHILL) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2006-10-30 | In Administration/Administrative Receiver | |
| LINDORES (LOWER DENS) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2007-03-29 | Dissolved 2018-05-05 | |
| LINDORES LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2005-02-07 | In Administration/Administrative Receiver | |
| TRICORN CONSTRUCTION LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
| CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED | Director | 2018-05-25 | CURRENT | 1975-11-21 | Active | |
| CRANSHAWS PROPERTY LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2013-09-13 | |
| COASTAL MARINE RENEWABLES LIMITED | Director | 2012-01-20 | CURRENT | 2011-12-15 | Liquidation | |
| COASTAL MARINE EYEMOUTH LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-12 | Liquidation | |
| COASTAL MARINE 2012 LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2014-03-14 | |
| ELENA MARIA BARBARA LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Dissolved 2016-09-20 | |
| FRIEL MANAGEMENT LIMITED | Director | 2007-03-30 | CURRENT | 2006-06-21 | Dissolved 2014-12-05 | |
| HARTONHILL LTD | Director | 2006-10-05 | CURRENT | 2006-10-05 | Liquidation | |
| COASTAL MARINE (BOATBUILDERS) LIMITED | Director | 2001-11-26 | CURRENT | 1989-05-30 | Dissolved 2014-11-19 |
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 | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM C/O TURCAN CONELL, PRINCES EXCHANGE, 1 EARL GREY STREET EDINBURGH EH3 9EE | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 19/10/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/09/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 01/10/03 | |
| ELRES | S366A DISP HOLDING AGM 01/10/03 | |
| 88(2)R | AD 04/09/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to THE SHIP HOTEL EYEMOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-09-20 |
| Appointment of Liquidators | 2013-09-20 |
Fines / Sanctions
No fines or sanctions have been issued against THE SHIP HOTEL EYEMOUTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 THE SHIP HOTEL EYEMOUTH LIMITED
Intangible Assets
Patents
We have not found any records of THE SHIP HOTEL EYEMOUTH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE SHIP HOTEL EYEMOUTH LIMITED
Income
Government Income
We have not found government income sources for THE SHIP HOTEL EYEMOUTH 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 THE SHIP HOTEL EYEMOUTH LIMITED are:
| ALTWOOD HOUSING LIMITED | £ 2,158,197 |
| HEATHLANDS LTD | £ 896,351 |
| KIMBLECRETE LIMITED | £ 699,463 |
| NABLODGE LIMITED | £ 548,118 |
| WOODLANE LONDON LTD | £ 385,170 |
| INNER LONDON HOTELS LIMITED | £ 369,750 |
| ABBEYFAX LIMITED | £ 177,189 |
| WULFRUN HOTELS LIMITED | £ 106,614 |
| MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
| THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
Outgoings
Business Rates/Property Tax
No properties were found where THE SHIP HOTEL EYEMOUTH 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | THE SHIP HOTEL EYEMOUTH LIMITED | Event Date | 2013-09-20 |
| The Companies Act 1985 Company Limited by Shares Special Resolution Pursuant to Section 84 (1) (b) of the Companies Act 1985 Company Number: SC255314 Registered Office: 1 Earl Grey Street, Edinburgh EH3 9EE Principal Trading Address: The Ship Hotel, Harbour Road, Eyemouth, Berwickshire TD14 5HT. Passed: 11 September 2013 At a General Meeting of the above-named Company, duly convened and held at Marshall Meadows Country House Hotel, Berwick-upon-Tweed, Northumberland TD15 1UT on 11 September 2013 the Special and Ordinary Resolutions duly passed, viz: 1. Pursuant to Section 34 (1)(b) of the Insolvency Act where the Company be wound up voluntarily; 2. That Julie A Swan and Mark Phillips of PCR be appointed Joint Liquidators; 3. That the Joint Liquidators be entitled to act both jointly and severally. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE SHIP HOTEL EYEMOUTH LIMITED | Event Date | 2013-09-20 |
| Pursuant to Section 109 of the Insolvency Act 1986 Name of Company: THE SHIP HOTEL EYEMOUTH LIMITED . Company Number: SC255314 Nature of Business: Accommodation and Restaurant. Type of Liquidation: Creditors. Address of Registered Office: 1 Earl Grey Street, Edinburgh EH3 9EE. Liquidators' Names and Address: Julie Swan and Mark Phillips both of PCR, St Martins House, The Runway, South Rulslip, Middlesex HA4 6SE Office Holder Numbers: 9168 and 9320. Date of Appointment: 11 September 2013. By whom Appointed: Creditors. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SHIP HOTEL EYEMOUTH 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 THE SHIP HOTEL EYEMOUTH LIMITED any grants or awards. Ownership
We could not find any group structure information
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