MARCLIFFE HOTEL LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC034990
Status Active
Incorporation Date 14 March 1960
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Auditor's resignation; Full accounts made up to 30 September 2015. The most likely internet sites of MARCLIFFE HOTEL LIMITED are www.marcliffehotel.co.uk, and www.marcliffe-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcliffe Hotel Limited is a Private Limited Company. The company registration number is SC034990. Marcliffe Hotel Limited has been working since 14 March 1960. The present status of the company is Active. The registered address of Marcliffe Hotel Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. SPENCE, John Stewart is a Director of the company. Nominee Secretary STRONACHS has been resigned. Director DONALD, Ian Richard has been resigned. Director SPENCE, Sheila Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 05 May 2008
Director
SPENCE, John Stewart

78 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 05 May 2008
Director
DONALD, Ian Richard
Resigned: 04 August 1998
Appointed Date: 26 November 1993
74 years old
Director
SPENCE, Sheila Elizabeth
Resigned: 04 August 1998
75 years old

Persons With Significant Control

Molise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCLIFFE HOTEL LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Aug 2016
Auditor's resignation
21 Jun 2016
Full accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 40,101
01 Jul 2015
Full accounts made up to 30 September 2014
...
... and 91 more events
16 Jun 1987
Return made up to 31/12/86; full list of members
12 May 1986
Accounts for a medium company made up to 31 March 1985
12 May 1986
Return made up to 31/12/85; full list of members
01 Nov 1973
Company name changed\certificate issued on 01/11/73
14 Mar 1960
Certificate of incorporation

MARCLIFFE HOTEL LIMITED Charges

6 January 1995
Standard security
Delivered: 16 January 1995
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: "The marcliffe at pitfodels", adjacent to north deeside…
30 December 1994
Floating charge
Delivered: 6 January 1995
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: Undertaking and all property and assets present and future…
14 December 1993
Standard security
Delivered: 20 December 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The marcliffe at pitfodels, north deeside road, pitfodels…
29 November 1993
Floating charge
Delivered: 13 December 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
15 May 1991
Standard security
Delivered: 3 June 1991
Status: Satisfied on 6 January 1994
Persons entitled: Scottish & Newcastle Breweries PLC
Description: New marcliffe hotel 51/53 queen's rd aberdeen.
13 May 1991
Floating charge
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Undertaking and all property and assets present and future…
30 June 1988
Standard security
Delivered: 11 July 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Belvidere hotel, 59 queen's road aberdeen.
28 September 1984
Standard security
Delivered: 9 October 1984
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries LTD
Description: The new marcliffe hotel 51 & 53 queens rd aberdeen.
28 September 1984
Standard security
Delivered: 9 October 1984
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries LTD
Description: The belvidere hotel 59 queen's road, aberdeen.
2 March 1983
Standard security
Delivered: 14 March 1983
Status: Satisfied on 6 January 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: 51, 53 and 59 queens road, aberdeen.
15 December 1980
Standard security
Delivered: 30 December 1980
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries LTD
Description: Marcliffe hotel 1,2,3,4 & 5 queens terrace aberdeen.
2 December 1980
Bond & floating charge
Delivered: 15 December 1980
Status: Satisfied on 24 December 1990
Persons entitled: Tennent Caledonian Breweries LTD
Description: Undertaking and all property and assets present and future…
1 February 1980
Standard security
Delivered: 11 February 1980
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1-5, queen's terrace, aberdeen.
7 November 1979
Floating charge
Delivered: 16 November 1979
Status: Satisfied on 10 January 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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