Company Information for ARGYLL HOTELS ABERDEEN LIMITED
JOHNSTON CARMICHAEL BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ARGYLL HOTELS ABERDEEN LIMITED | |
Legal Registered Office | |
JOHNSTON CARMICHAEL BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL Other companies in AB10 | |
Company Number | SC485591 | |
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Company ID Number | SC485591 | |
Date formed | 2014-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 21:33:01 |
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Officer | Role | Date Appointed |
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RAEBURN CHRISTIE CLARK & WALLACE |
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GEORGE STEWART STEVENSON |
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PAUL ANDREW STEVENSON |
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TIMOTHY STEWART STEVENSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABZ DEVELOPMENT LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-16 | Active | |
G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED | Director | 2000-12-19 | CURRENT | 2000-11-24 | Active | |
SPEEDBIRD INNS LIMITED | Director | 1992-05-06 | CURRENT | 1992-02-13 | Dissolved 2018-05-08 | |
ELECTRO MAGNETIC SYSTEMS LIMITED | Director | 1990-10-25 | CURRENT | 1986-10-08 | Liquidation | |
RIBNORT LIMITED | Director | 1989-06-20 | CURRENT | 1983-01-21 | Active | |
1A PSQ LIMITED | Director | 2016-12-12 | CURRENT | 2016-11-21 | Active | |
BELMORE HOUSE PROPERTIES LIMITED | Director | 2016-05-11 | CURRENT | 2015-11-23 | Active | |
RIBNORT LIMITED | Director | 2007-03-30 | CURRENT | 1983-01-21 | Active | |
G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED | Director | 2007-03-30 | CURRENT | 2000-11-24 | Active | |
CHARLIE OSCAR LIMITED | Director | 2004-07-01 | CURRENT | 1990-03-30 | Active | |
SPEEDBIRD INNS LIMITED | Director | 2001-09-14 | CURRENT | 1992-02-13 | Dissolved 2018-05-08 | |
ABZ LEISURE LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 670 | |
AR01 | 01/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEORGE STEWART STEVENSON | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 670 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2018-11-09 |
Resolutions for Winding-up | 2016-09-23 |
Appointment of Liquidators | 2016-09-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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 ARGYLL HOTELS ABERDEEN LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ARGYLL HOTELS ABERDEEN LIMITED are:
Initiating party | Event Type | Final Meet | |
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Defending party | ARGYLL HOTELS ABERDEEN LIMITED | Event Date | 2018-11-09 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARGYLL HOTELS ABERDEEN LIMITED | Event Date | 2016-09-15 |
Written Resolution of the members of ARGYLL HOTELS ABERDEEN LIMITED were passed on 15 September 2016 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily; That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201), be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Gordon Malcolm MacLure, Tel: 01224 212222. Alternative contact: Lynda Matthew | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ARGYLL HOTELS ABERDEEN LIMITED | Event Date | 2016-09-15 |
Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: Gordon Malcolm MacLure, Tel: 01224 212222. Alternative contact: Lynda Matthew | |||
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. |