ARDUTHIE GUEST HOUSE LTD.
STONEHAVEN

Hellopages » Aberdeenshire » Aberdeenshire » AB39 2AA

Company number SC237542
Status Liquidation
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 64 ALLARDICE STREET, STONEHAVEN, AB39 2AA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 64 Allardice Street Stonehaven Kincardineshire AB39 2AA Scotland to 64 Allardice Street Stonehaven AB39 2AA on 27 September 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ARDUTHIE GUEST HOUSE LTD. are www.arduthieguesthouse.co.uk, and www.arduthie-guest-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Portlethen Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arduthie Guest House Ltd is a Private Limited Company. The company registration number is SC237542. Arduthie Guest House Ltd has been working since 01 October 2002. The present status of the company is Liquidation. The registered address of Arduthie Guest House Ltd is 64 Allardice Street Stonehaven Ab39 2aa. . LEIPER, Andrew John is a Director of the company. LEIPER, Scott David is a Director of the company. Secretary GARDNER, Catherine Ruth has been resigned. Secretary HOUGHTON, Jean Strachan has been resigned. Secretary LEIPER, Denis has been resigned. Secretary LEIPER, Kathleen Margaret has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GARDNER, Catherine Ruth has been resigned. Director GARDNER, Martin has been resigned. Director HOUGHTON, Jean Strachan has been resigned. Director HOUGHTON, Peter John has been resigned. Director LEIPER, Denis has been resigned. Director LEIPER, Kathleen Margaret has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
LEIPER, Andrew John
Appointed Date: 02 July 2014
43 years old
Director
LEIPER, Scott David
Appointed Date: 02 July 2014
41 years old

Resigned Directors

Secretary
GARDNER, Catherine Ruth
Resigned: 14 January 2008
Appointed Date: 29 February 2004
Secretary
HOUGHTON, Jean Strachan
Resigned: 29 February 2004
Appointed Date: 02 October 2002
Secretary
LEIPER, Denis
Resigned: 02 July 2014
Appointed Date: 20 December 2009
Secretary
LEIPER, Kathleen Margaret
Resigned: 18 December 2009
Appointed Date: 14 January 2008
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Director
GARDNER, Catherine Ruth
Resigned: 14 January 2008
Appointed Date: 01 October 2002
68 years old
Director
GARDNER, Martin
Resigned: 14 January 2008
Appointed Date: 01 October 2002
74 years old
Director
HOUGHTON, Jean Strachan
Resigned: 29 February 2004
Appointed Date: 02 October 2002
75 years old
Director
HOUGHTON, Peter John
Resigned: 29 February 2004
Appointed Date: 02 October 2002
81 years old
Director
LEIPER, Denis
Resigned: 02 July 2014
Appointed Date: 14 January 2008
74 years old
Director
LEIPER, Kathleen Margaret
Resigned: 18 December 2009
Appointed Date: 14 January 2008
74 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 October 2002
Appointed Date: 01 October 2002

ARDUTHIE GUEST HOUSE LTD. Events

27 Sep 2016
Registered office address changed from 64 Allardice Street Stonehaven Kincardineshire AB39 2AA Scotland to 64 Allardice Street Stonehaven AB39 2AA on 27 September 2016
27 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-23
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Feb 2016
Registered office address changed from Arduthie House Ann Street Stonehaven AB39 2DA to 64 Allardice Street Stonehaven Kincardineshire AB39 2AA on 17 February 2016
29 Jan 2016
Total exemption small company accounts made up to 30 November 2014
...
... and 53 more events
14 Oct 2002
Accounting reference date extended from 31/10/03 to 30/11/03
14 Oct 2002
Ad 08/10/02--------- £ si 98@1=98 £ ic 2/100
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
01 Oct 2002
Incorporation

ARDUTHIE GUEST HOUSE LTD. Charges

1 November 2013
Charge code SC23 7542 0002
Delivered: 20 November 2013
Status: Satisfied on 5 December 2015
Persons entitled: Bank of Scotland PLC
Description: Arduthie house ann street stonehaven knc 12751…
4 March 2004
Standard security
Delivered: 16 March 2004
Status: Satisfied on 5 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Guest house at arduthie house, ann street, stonehaven.

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