Liquidation
Company Information for SJ INNS LIMITED
C/O MESTON REID & CO, 12 CARDEN PLACE, ABERDEEN, AB10 1UR,
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Company Registration Number
SC306419
Private Limited Company
Liquidation |
Company Name | ||
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SJ INNS LIMITED | ||
Legal Registered Office | ||
C/O MESTON REID & CO 12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB34 | ||
Previous Names | ||
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Company Number | SC306419 | |
---|---|---|
Company ID Number | SC306419 | |
Date formed | 2006-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2022 | |
Account next due | 31/10/2023 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 07:55:51 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA MARY SPARKES |
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GORDON HUTCHEON |
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SCOTT ANDREW HUTCHEON |
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STEVEN MCBAY RITHET ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA MARY ROSS |
Director | ||
HBJGW SECRETARIAL LIMITED |
Company Secretary | ||
HBJGW LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REACHPEAK LIMITED | Director | 1999-03-31 | CURRENT | 1998-11-06 | Active - Proposal to Strike off | |
HGL GROUP LIMITED | Director | 1988-12-29 | CURRENT | 1974-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 31/03/23 FROM Douglas Arms Hotel 22 High Street Banchory Aberdeenshire AB31 5SR Scotland | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON HUTCHEON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
PSC07 | CESSATION OF STEVEN MCBAY RITHET ROSS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ROSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/16 FROM 9 Charlton Avenue Aboyne Aberdeenshire AB34 5GL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Douglas Arms Hotel 22 High Street Banchory Aberdeenshire AB31 5SR | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3064190003 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Steven Mcbay Rithet Ross on 2009-12-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JULIA MARY ROSS on 2010-05-01 | |
CH01 | Director's details changed for Scott Andrew Hutcheon on 2010-05-01 | |
AR01 | 07/08/09 FULL LIST AMEND | |
AR01 | 07/08/08 FULL LIST AMEND | |
AR01 | 07/08/07 FULL LIST AMEND | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIA ROSS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA ROSS / 01/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA ROSS / 03/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HUTCHEON / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROSS / 19/04/2007 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 20/05/07 | |
RES04 | £ NC 1000/250000 20/05 | |
88(2)R | AD 20/05/07--------- £ SI 249998@1=249998 £ IC 2/250000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/10/06--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED ENSCO 121 LIMITED CERTIFICATE ISSUED ON 11/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-03-28 |
Resolution | 2023-03-28 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 SJ INNS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SJ INNS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | SJ INNS LIMITED | Event Date | 2023-03-28 |
Company Number: SC306419 Name of Company: SJ INNS LIMITED Trading Name: Douglas Arms Hotel Nature of Business: Hotel Type of Liquidation: Creditors Registered office: 12 Carden Place, Aberdeen, AB10 1… | |||
Initiating party | Event Type | Resolution | |
Defending party | SJ INNS LIMITED | Event Date | 2023-03-28 |
SJ INNS LIMITED Company Number: SC306419 Trading Name: Douglas Arms Hotel Registered office: 22 High Street, Banchory, AB31 5SR Principal trading address: 22 High Street, Banchory, AB31 5SR At a Gener… | |||
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. |