GORSEBRIG LIMITED
LAURENCEKIRK

Hellopages » Aberdeenshire » Aberdeenshire » AB30 1DN

Company number SC165225
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address FASQUE HOUSE FASQUE HOUSE ESTATE, FETTERCAIRN, LAURENCEKIRK, KINCARDINESHIRE, AB30 1DN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 164,000 ; Director's details changed for Mr Douglas Andrew Bonar Dick on 5 April 2016. The most likely internet sites of GORSEBRIG LIMITED are www.gorsebrig.co.uk, and www.gorsebrig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Gorsebrig Limited is a Private Limited Company. The company registration number is SC165225. Gorsebrig Limited has been working since 26 April 1996. The present status of the company is Active. The registered address of Gorsebrig Limited is Fasque House Fasque House Estate Fettercairn Laurencekirk Kincardineshire Ab30 1dn. . THORNTONS LAW LLP is a Secretary of the company. DICK-REID, Douglas Andrew Bonar is a Director of the company. Secretary DICK, Douglas Andrew Bonar has been resigned. Secretary MCKENZIE DICK, Douglas Andrew Bonar has been resigned. Secretary MURRAY, Ronald Mcleod has been resigned. Secretary BLACKADDERS SOLICITORS has been resigned. Secretary BLACKADDERS SOLICITORS has been resigned. Secretary MURRAY DONALD LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DICK, Andrew, Doctor has been resigned. Director MURRAY, Ronald Mcleod has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 November 2014
Director
DICK-REID, Douglas Andrew Bonar
Appointed Date: 14 May 1996
61 years old

Resigned Directors

Secretary
DICK, Douglas Andrew Bonar
Resigned: 23 October 1996
Appointed Date: 14 May 1996
Secretary
MCKENZIE DICK, Douglas Andrew Bonar
Resigned: 18 June 1999
Appointed Date: 31 October 1998
Secretary
MURRAY, Ronald Mcleod
Resigned: 31 October 1998
Appointed Date: 23 October 1996
Secretary
BLACKADDERS SOLICITORS
Resigned: 26 March 2007
Appointed Date: 01 July 1999
Secretary
BLACKADDERS SOLICITORS
Resigned: 30 June 1999
Appointed Date: 18 June 1999
Secretary
MURRAY DONALD LLP
Resigned: 01 November 2014
Appointed Date: 26 March 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 May 1996
Appointed Date: 26 April 1996
Director
DICK, Andrew, Doctor
Resigned: 18 June 1999
Appointed Date: 14 May 1996
100 years old
Director
MURRAY, Ronald Mcleod
Resigned: 31 October 1998
Appointed Date: 25 October 1996
87 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 May 1996
Appointed Date: 26 April 1996

GORSEBRIG LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 164,000
03 Jun 2016
Director's details changed for Mr Douglas Andrew Bonar Dick on 5 April 2016
16 Sep 2015
Total exemption small company accounts made up to 30 April 2015
22 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 164,000
...
... and 104 more events
26 Jun 1996
New director appointed
26 Jun 1996
Registered office changed on 26/06/96 from: 24 great king street edinburgh EH3 6QN
26 Jun 1996
Director resigned
26 Jun 1996
Secretary resigned
26 Apr 1996
Incorporation

GORSEBRIG LIMITED Charges

22 June 2009
Standard security
Delivered: 27 June 2009
Status: Satisfied on 12 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Kincordie house, kingennie, dundee ANG29913.
11 June 2009
Floating charge
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
6 December 2007
Standard security
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: St rule's boatyard, balfour place, st andrews.
23 May 2005
Standard security
Delivered: 31 May 2005
Status: Outstanding
Persons entitled: David Reid and Others as Partners of and Trustees of David Reid Farmers
Description: Those subjects extending to 137 decimal or one thousandth…
22 December 2003
Standard security
Delivered: 7 January 2004
Status: Satisfied on 5 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kincordie house & hillocks church, drumsturdy road…
14 November 2000
Standard security
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 south tay street, dundee.
26 October 2000
Bond & floating charge
Delivered: 30 October 2000
Status: Satisfied on 15 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
17 July 2000
Standard security
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Argyle house hotel, 127 north street, st andrews, fife.
17 July 2000
Standard security
Delivered: 21 July 2000
Status: Satisfied on 22 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lanes restaurant, 11 & 13 crails lane, st andrews, fife.
23 August 1999
Standard security
Delivered: 26 August 1999
Status: Satisfied on 14 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Cardinals restaurant, 11 & 13 craila lane, st andrews.
15 November 1996
Standard security
Delivered: 19 November 1996
Status: Satisfied on 14 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: The argyle house hotel,north street,st andrews.
18 October 1996
Floating charge
Delivered: 23 October 1996
Status: Satisfied on 14 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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