TEMPLAR HOTELS LIMITED
MARYCULTER

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Company number SC091156
Status Active
Incorporation Date 8 January 1985
Company Type Private Limited Company
Address MARYCULTER HOUSE HOTEL, SOUTH DEESIDE ROAD, MARYCULTER, ABERDEEN, AB12 5GB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 131,454 . The most likely internet sites of TEMPLAR HOTELS LIMITED are www.templarhotels.co.uk, and www.templar-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven 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.Templar Hotels Limited is a Private Limited Company. The company registration number is SC091156. Templar Hotels Limited has been working since 08 January 1985. The present status of the company is Active. The registered address of Templar Hotels Limited is Maryculter House Hotel South Deeside Road Maryculter Aberdeen Ab12 5gb. . BURNESS PAULL LLP is a Secretary of the company. GILBERT, James Robert is a Director of the company. GILBERT, Jamie Stuart Davidson is a Director of the company. Secretary GILBERT, Douglas Walker has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director DAVIES, Andrew has been resigned. Director EAKIN, Kevin Robert has been resigned. Director FLIN, David has been resigned. Director GILBERT, Martin James has been resigned. Director LITTLE, Hugh Wilson Mcintosh has been resigned. Director MACLEOD, Calum Alexander, Dr has been resigned. Director MILNE, Kevin Dawson has been resigned. Director ROBB, George Alan has been resigned. Director STEWART, Henry Gordon has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 22 January 2013
Director
GILBERT, James Robert
Appointed Date: 31 December 1990
98 years old
Director
GILBERT, Jamie Stuart Davidson
Appointed Date: 01 April 2013
39 years old

Resigned Directors

Secretary
GILBERT, Douglas Walker
Resigned: 15 December 1992
Appointed Date: 16 July 1990
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 15 December 1992
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 22 January 2013
Appointed Date: 06 April 2009
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 16 July 1990
Director
DAVIES, Andrew
Resigned: 19 April 2010
Appointed Date: 20 June 2001
57 years old
Director
EAKIN, Kevin Robert
Resigned: 01 September 2014
Appointed Date: 24 March 2000
70 years old
Director
FLIN, David
Resigned: 14 February 1988
Director
GILBERT, Martin James
Resigned: 13 April 2013
70 years old
Director
LITTLE, Hugh Wilson Mcintosh
Resigned: 15 December 2000
Appointed Date: 02 April 1990
68 years old
Director
MACLEOD, Calum Alexander, Dr
Resigned: 31 March 1993
Appointed Date: 31 December 1990
90 years old
Director
MILNE, Kevin Dawson
Resigned: 13 April 2013
Appointed Date: 18 December 1997
66 years old
Director
ROBB, George Alan
Resigned: 27 November 1997
Appointed Date: 15 December 1992
83 years old
Director
STEWART, Henry Gordon
Resigned: 18 August 1989
Appointed Date: 25 July 1988
78 years old

TEMPLAR HOTELS LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 131,454
11 Jan 2016
Group of companies' accounts made up to 31 March 2015
06 Nov 2015
Termination of appointment of Kevin Robert Eakin as a director on 1 September 2014
...
... and 163 more events
20 Oct 1987
Resolutions
  • SRES13 ‐ Special resolution
20 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1987
Dec mort/charge 8873
10 Sep 1987
Partic of mort/charge 8406
30 Dec 1985
Memorandum and Articles of Association

TEMPLAR HOTELS LIMITED Charges

27 August 1993
Bond & floating charge
Delivered: 8 September 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
25 February 1992
Standard security
Delivered: 5 March 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Office,warehouse and residential flats 68-72 auchmill…
5 August 1988
Standard security
Delivered: 15 August 1988
Status: Satisfied on 5 October 1989
Persons entitled: Standard Property Investment PLC
Description: Maryculter house hotel, kincardine.
25 July 1988
Floating charge
Delivered: 3 August 1988
Status: Satisfied on 5 October 1989
Persons entitled: Standard Property Investment PLC
Description: Undertaking and all property and assets present and future…
23 March 1988
Bond & floating charge
Delivered: 5 April 1988
Status: Outstanding
Persons entitled: North of Scotland Investment Company PLC
Description: Undertaking and all property and assets present and future…
24 August 1987
Letter of offset
Delivered: 10 September 1987
Status: Satisfied on 14 March 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See page 2 of doc.
27 November 1986
Standard security
Delivered: 5 December 1986
Status: Satisfied on 14 March 1990
Persons entitled: Investors in Industry PLC
Description: The malacca hotel 349 great wester rd aberdeen.
18 November 1986
Floating charge
Delivered: 27 November 1986
Status: Satisfied on 14 March 1990
Persons entitled: Investors in Industry PLC
Description: Undertaking and all property and assets present and future…
26 November 1985
Standard security
Delivered: 2 December 1985
Status: Satisfied on 28 September 1987
Persons entitled: Tennant Caledonian Breweries Limited
Description: Malacca hotel 349 great western road, aberdeen.
15 November 1985
Standard security
Delivered: 4 December 1985
Status: Satisfied on 14 March 1990
Persons entitled: National Westminster Bank PLC
Description: 349 great wester rd aberdeen.
11 November 1985
Bond & floating charge
Delivered: 29 November 1985
Status: Satisfied on 5 December 1986
Persons entitled: Tennant Caledonian Breweries Limited
Description: Whole of the property comprised in the undertaking of the…
17 July 1985
Floating charge
Delivered: 26 July 1985
Status: Satisfied on 10 April 1992
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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