COVE BAY HOTEL LTD
ABERDEEN UDNY ARMS HOTEL LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB12 5GB

Company number SC069311
Status Active
Incorporation Date 11 September 1979
Company Type Private Limited Company
Address TEMPLARS HOUSE SOUTH DEESIDE ROAD, MARYCULTER, ABERDEEN, SCOTLAND, AB12 5GB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Registered office address changed from Unit 13 Tyseal Base Craigshaw Crescent, West Tullos Aberdeen AB12 3AW to Templars House South Deeside Road Maryculter Aberdeen AB12 5GB on 21 March 2017; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COVE BAY HOTEL LTD are www.covebayhotel.co.uk, and www.cove-bay-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Stonehaven Rail Station is 8.3 miles; to Dyce Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cove Bay Hotel Ltd is a Private Limited Company. The company registration number is SC069311. Cove Bay Hotel Ltd has been working since 11 September 1979. The present status of the company is Active. The registered address of Cove Bay Hotel Ltd is Templars House South Deeside Road Maryculter Aberdeen Scotland Ab12 5gb. . CRAIG, Jennifer Margaret is a Secretary of the company. CRAIG, James Guy Nimmo is a Director of the company. CRAIG, Jennifer Margaret is a Director of the company. Secretary CRAIG, Jennifer Margaret has been resigned. Secretary GRAIG, James Guy Nimmo has been resigned. Secretary PETERKINS has been resigned. Director CRAIG, John Denis has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CRAIG, Jennifer Margaret
Appointed Date: 08 June 2000
Director
CRAIG, James Guy Nimmo
Appointed Date: 01 June 2002
60 years old
Director
CRAIG, Jennifer Margaret
Appointed Date: 31 December 1987
85 years old

Resigned Directors

Secretary
CRAIG, Jennifer Margaret
Resigned: 24 February 1995
Secretary
GRAIG, James Guy Nimmo
Resigned: 01 June 2002
Appointed Date: 26 April 2002
Secretary
PETERKINS
Resigned: 08 June 2000
Appointed Date: 24 February 1995
Director
CRAIG, John Denis
Resigned: 13 February 2001
81 years old

Persons With Significant Control

Mr James Guy Nimmo Craig
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

COVE BAY HOTEL LTD Events

21 Mar 2017
Registered office address changed from Unit 13 Tyseal Base Craigshaw Crescent, West Tullos Aberdeen AB12 3AW to Templars House South Deeside Road Maryculter Aberdeen AB12 5GB on 21 March 2017
05 Oct 2016
Confirmation statement made on 12 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 12,000
28 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 118 more events
29 Sep 1987
New secretary appointed
28 Apr 1987
Full accounts made up to 30 September 1986
05 Nov 1986
Full accounts made up to 30 September 1985
10 Jul 1986
Return made up to 01/07/85; full list of members
11 Sep 1979
Incorporation

COVE BAY HOTEL LTD Charges

18 June 2010
Standard security
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects known as cove bay hotel, 15 & 17 colsea road, cove…
4 May 2010
Floating charge
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
21 May 2002
Standard security
Delivered: 5 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Udny arms hotel, newburgh, ellon, aberdeenshire.
18 October 1998
Floating charge
Delivered: 4 November 1998
Status: Satisfied on 11 November 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: Undertaking and all property and assets present and future…
9 May 1991
Bond & floating charge
Delivered: 28 May 1991
Status: Satisfied on 17 February 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
10 April 1991
Standard security
Delivered: 16 April 1991
Status: Satisfied on 31 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Udny arms hotel, newburgh.
12 December 1990
Standard security
Delivered: 19 December 1990
Status: Satisfied on 31 October 2003
Persons entitled: A I B Finance Limited
Description: Udny arms hotel newburgh.
5 April 1989
Standard security
Delivered: 13 April 1989
Status: Satisfied on 23 January 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The udny arms hotel newburgh aberdeen.
30 March 1989
Standard security
Delivered: 11 April 1989
Status: Satisfied on 7 January 1991
Persons entitled: Scottish & Newcastle Breweries PLC
Description: The udny arms hotel newburgh aberdeen.
30 March 1989
Standard security
Delivered: 6 April 1989
Status: Satisfied on 19 December 1990
Persons entitled: Halifax Building Society
Description: The udny arms hotel newburgh aberdeen.
15 February 1989
Floating charge
Delivered: 2 March 1989
Status: Satisfied on 7 January 1991
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Undertaking and all property and assets present and future…
15 February 1989
Floating charge
Delivered: 21 February 1989
Status: Satisfied on 5 February 1991
Persons entitled: Halifax Building Society
Description: Undertaking and all property and assets present and future…
24 March 1988
Standard security
Delivered: 30 March 1988
Status: Satisfied on 4 March 1992
Persons entitled: Scott & Newcastle Breweries PLC
Description: Tarbert hotel tarbert loch fyne.
22 March 1988
Bond & floating charge
Delivered: 30 March 1988
Status: Satisfied on 12 March 1992
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Undertaking and all property and assets present and future…
19 February 1987
Standard security
Delivered: 12 March 1987
Status: Satisfied on 2 July 1993
Persons entitled: Allied Irish Banks PLC
Description: Tarbert hotel tarbert loch fyne.
19 February 1987
Standard security
Delivered: 12 March 1987
Status: Satisfied on 2 July 1993
Persons entitled: Allied Irish Finance Company LTD
Description: Tarbert hotel tarbert loch fyne.
16 July 1986
Irrevocable mandate
Delivered: 21 July 1986
Status: Satisfied on 22 May 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: All sums due or to become due to the company by way of the…
22 February 1982
Standard security
Delivered: 12 March 1982
Status: Satisfied on 13 March 1987
Persons entitled: Clydesdale Bank Public Limited Company
Description: Tarbert hotel, tarbert, argyll.
19 January 1981
Standard security
Delivered: 30 January 1981
Status: Satisfied on 14 April 1987
Persons entitled: Scottish & Newcastle Breweries LTD
Description: Tarbert hotel, tarbet, loch fyne, argyll.

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