BRUDOLFF HOTELS LIMITED
ABERDEEN SHETLAND WINES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 9HS

Company number SC094745
Status Active
Incorporation Date 16 August 1985
Company Type Private Limited Company
Address THE CRAIGHAAR HOTEL, WATERTON, ROAD, BANKHEAD, ABERDEEN, ABERDEENSHIRE, AB21 9HS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 4,000 . The most likely internet sites of BRUDOLFF HOTELS LIMITED are www.brudolffhotels.co.uk, and www.brudolff-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Aberdeen Rail Station is 4.3 miles; to Portlethen Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brudolff Hotels Limited is a Private Limited Company. The company registration number is SC094745. Brudolff Hotels Limited has been working since 16 August 1985. The present status of the company is Active. The registered address of Brudolff Hotels Limited is The Craighaar Hotel Waterton Road Bankhead Aberdeen Aberdeenshire Ab21 9hs. . SMITH, Robert Alexander Jamieson is a Secretary of the company. BARRIE, Marjory Ann is a Director of the company. MANSON, James Wallace is a Director of the company. SMITH, Mary June is a Director of the company. SMITH, Robert Alexander Jamieson is a Director of the company. Director STEVENSON, Angus Clark has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SMITH, Robert Alexander Jamieson
Director
BARRIE, Marjory Ann
Appointed Date: 01 September 1993
63 years old
Director
MANSON, James Wallace

70 years old
Director
SMITH, Mary June
Appointed Date: 01 May 1997
57 years old
Director
SMITH, Robert Alexander Jamieson

68 years old

Resigned Directors

Director
STEVENSON, Angus Clark
Resigned: 28 August 1991

Persons With Significant Control

Mr Robert Alexander Jamieson Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Wallace Manson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUDOLFF HOTELS LIMITED Events

27 Dec 2016
Confirmation statement made on 27 December 2016 with updates
18 Dec 2016
Full accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 4,000
18 Dec 2015
Accounts for a medium company made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4,000
...
... and 74 more events
25 Jan 1989
Return made up to 31/12/88; full list of members
25 Jan 1989
Secretary's particulars changed;director's particulars changed
23 Oct 1987
Accounts for a small company made up to 28 February 1987
23 Oct 1987
Accounts for a small company made up to 28 February 1986
16 Aug 1985
Certificate of incorporation

BRUDOLFF HOTELS LIMITED Charges

3 February 2004
Standard security
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Kveldsro house hotel, lerwick.
28 June 2000
Standard security
Delivered: 13 July 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The craighaar hotel, waterton road, bucksburn, aberdeen.
10 July 1995
Standard security
Delivered: 14 July 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The shetland hotel,holmsgarth road,lerwick,shetlands & 122…
20 April 1993
Standard security
Delivered: 30 April 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground at lerwick, zetland as relative to…
4 May 1989
Standard security
Delivered: 23 May 1989
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The lerwick hotel south road, lerwick shetland islands.
1 November 1985
Floating charge
Delivered: 12 November 1985
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

BRUDKA 2222 LTD BRUDNELL STORES LTD BRUDON JOINERY LTD. BRUDVIGEL LTD BRUE COMPUTING LTD BRUE CONSULTING LIMITED BRUE FARMS LIMITED