AILSA HOTELS LIMITED
BRECHIN

Hellopages » Angus » Angus » DD9 6AY

Company number SC261034
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 46-48 CLERK STREET, BRECHIN, SCOTLAND, DD9 6AY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge SC2610340009, created on 25 January 2017; Registered office address changed from 2 Clerk Street Brechin DD9 6AE to 46-48 Clerk Street Brechin DD9 6AY on 23 December 2016; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of AILSA HOTELS LIMITED are www.ailsahotels.co.uk, and www.ailsa-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ailsa Hotels Limited is a Private Limited Company. The company registration number is SC261034. Ailsa Hotels Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Ailsa Hotels Limited is 46 48 Clerk Street Brechin Scotland Dd9 6ay. . MACKIE, Julie Mackie is a Director of the company. MACKIE, Kevin James is a Director of the company. Secretary ALLISON, Donna Elizabeth has been resigned. Secretary HAY, George Morrison has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLISON, Andrew David has been resigned. Director ALLISON, Donna Elizabeth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MACKIE, Julie Mackie
Appointed Date: 05 January 2004
51 years old
Director
MACKIE, Kevin James
Appointed Date: 05 January 2004
57 years old

Resigned Directors

Secretary
ALLISON, Donna Elizabeth
Resigned: 23 March 2007
Appointed Date: 05 January 2004
Secretary
HAY, George Morrison
Resigned: 28 October 2010
Appointed Date: 23 March 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 December 2003
Appointed Date: 17 December 2003
Director
ALLISON, Andrew David
Resigned: 23 March 2007
Appointed Date: 05 January 2004
67 years old
Director
ALLISON, Donna Elizabeth
Resigned: 23 March 2007
Appointed Date: 05 January 2004
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Kevin James Mackie
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AILSA HOTELS LIMITED Events

27 Jan 2017
Registration of charge SC2610340009, created on 25 January 2017
23 Dec 2016
Registered office address changed from 2 Clerk Street Brechin DD9 6AE to 46-48 Clerk Street Brechin DD9 6AY on 23 December 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
27 Feb 2016
Satisfaction of charge SC2610340007 in full
...
... and 52 more events
19 Jan 2004
New director appointed
19 Jan 2004
New secretary appointed;new director appointed
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
17 Dec 2003
Incorporation

AILSA HOTELS LIMITED Charges

25 January 2017
Charge code SC26 1034 0009
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland
Description: 2 areas of ground known as subjects at crosspoles…
17 October 2013
Charge code SC26 1034 0008
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The northern hotel 2/4 clerk street brechin…
17 October 2013
Charge code SC26 1034 0007
Delivered: 24 October 2013
Status: Satisfied on 27 February 2016
Persons entitled: Bank of Scotland PLC
Description: 4 clerk street brechin…
27 September 2013
Charge code SC26 1034 0006
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code SC26 1034 0005
Delivered: 12 September 2013
Status: Satisfied on 18 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 clerk street brechin, ANG50417. Notification of addition…
31 July 2013
Charge code SC26 1034 0004
Delivered: 16 August 2013
Status: Satisfied on 12 September 2013
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
4 July 2011
Standard security
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Angus Council
Description: The northern hotel, 2/4 clerk street, brechin (title number…
4 May 2005
Standard security
Delivered: 11 May 2005
Status: Satisfied on 18 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Northern hotel, clark street, brechin ang 30411.
30 March 2004
Bond & floating charge
Delivered: 16 April 2004
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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