KINGSMILLS HOTEL (INVERNESS) LIMITED
ABERDEEN LEDGE 985 LIMITED

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Company number SC325315
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 5 in full; Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 . The most likely internet sites of KINGSMILLS HOTEL (INVERNESS) LIMITED are www.kingsmillshotelinverness.co.uk, and www.kingsmills-hotel-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsmills Hotel Inverness Limited is a Private Limited Company. The company registration number is SC325315. Kingsmills Hotel Inverness Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Kingsmills Hotel Inverness Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . DUFRESNE, Alison is a Secretary of the company. DUFRESNE, Alison is a Director of the company. STORY, Anthony Neilson is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director TAMMAN, Daniele Leon has been resigned. Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DUFRESNE, Alison
Appointed Date: 09 July 2007
Director
DUFRESNE, Alison
Appointed Date: 09 July 2007
73 years old
Director
STORY, Anthony Neilson
Appointed Date: 09 July 2007
69 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 09 July 2007
Appointed Date: 12 June 2007
Director
TAMMAN, Daniele Leon
Resigned: 15 April 2013
Appointed Date: 14 May 2008
73 years old
Director
LEDGE SERVICES LIMITED
Resigned: 09 July 2007
Appointed Date: 12 June 2007

KINGSMILLS HOTEL (INVERNESS) LIMITED Events

25 Jan 2017
Satisfaction of charge 5 in full
13 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
13 Nov 2015
Satisfaction of charge SC3253150006 in full
31 Oct 2015
Registration of charge SC3253150008, created on 28 October 2015
...
... and 35 more events
18 Jul 2007
Ad 09/07/07--------- £ si 999@1=999 £ ic 1/1000
18 Jul 2007
Director resigned
18 Jul 2007
Secretary resigned
12 Jul 2007
Company name changed ledge 985 LIMITED\certificate issued on 12/07/07
12 Jun 2007
Incorporation

KINGSMILLS HOTEL (INVERNESS) LIMITED Charges

28 October 2015
Charge code SC32 5315 0008
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kingsmills hotel, damfield road, inverness. INV14452…
14 October 2015
Charge code SC32 5315 0007
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 September 2015
Charge code SC32 5315 0006
Delivered: 19 September 2015
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: Interest in and to a lease of the subjects known as…
5 April 2012
Standard security
Delivered: 10 April 2012
Status: Satisfied on 25 January 2017
Persons entitled: Barclays Bank PLC
Description: The kingsmills hotel damfield road inverness inv 14452.
27 March 2012
Floating charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
15 September 2009
Standard security
Delivered: 23 September 2009
Status: Satisfied on 11 April 2012
Persons entitled: Bank of Scotland PLC
Description: Subjects at damfield road inverness INV24693.
11 December 2007
Standard security
Delivered: 28 December 2007
Status: Satisfied on 11 April 2012
Persons entitled: Bank of Scotland PLC
Description: Inverness marriott hotel, damfield road, inverness.
15 November 2007
Floating charge
Delivered: 28 November 2007
Status: Satisfied on 11 April 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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