NEUK HOTELS LIMITED
EDINBURGH MAPLE LEAF (SCOTLAND) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH8 7PF

Company number SC207134
Status In Administration
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address MATTHEW BRAYBROOK, 28 LADY NAIRNE CRESCENT, EDINBURGH, SCOTLAND, EH8 7PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of an administrator; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-09-26 GBP 3 ; Appointment of Mjl Accounting Services (Edinburgh) Ltd as a secretary. The most likely internet sites of NEUK HOTELS LIMITED are www.neukhotels.co.uk, and www.neuk-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Neuk Hotels Limited is a Private Limited Company. The company registration number is SC207134. Neuk Hotels Limited has been working since 15 May 2000. The present status of the company is In Administration. The registered address of Neuk Hotels Limited is Matthew Braybrook 28 Lady Nairne Crescent Edinburgh Scotland Eh8 7pf. . MJL ACCOUNTING SERVICES (EDINBURGH) LTD is a Secretary of the company. MK RETAIL ONE is a Director of the company. MK RETAIL ONE LIMITED is a Director of the company. Secretary DONOGHUE, David has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary ROBERTS, Gillian Patrice has been resigned. Secretary ROBERTS, Gillian Patrice has been resigned. Secretary THISTLE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DOUGLAS, Elaine has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director KENNEDY, Carol Ann has been resigned. Director PENMAN, Kevin Mark has been resigned. Director ROBERTS, Gillian Patrice has been resigned. Director ROBERTS, Nicholas Rutledge Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MJL ACCOUNTING SERVICES (EDINBURGH) LTD
Appointed Date: 09 June 2016
Director
MK RETAIL ONE
Appointed Date: 09 June 2016
Director
MK RETAIL ONE LIMITED
Appointed Date: 09 June 2016

Resigned Directors

Secretary
DONOGHUE, David
Resigned: 09 June 2008
Appointed Date: 08 October 2006
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 15 May 2000
Appointed Date: 15 May 2000
Secretary
ROBERTS, Gillian Patrice
Resigned: 26 July 2012
Appointed Date: 12 June 2009
Secretary
ROBERTS, Gillian Patrice
Resigned: 01 July 2005
Appointed Date: 15 May 2000
Secretary
THISTLE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 October 2006
Appointed Date: 01 July 2005
Director
DOUGLAS, Elaine
Resigned: 27 November 2015
Appointed Date: 17 October 2014
60 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 15 May 2000
Appointed Date: 15 May 2000
Director
KENNEDY, Carol Ann
Resigned: 26 July 2012
Appointed Date: 22 May 2000
85 years old
Director
PENMAN, Kevin Mark
Resigned: 09 June 2016
Appointed Date: 27 November 2015
54 years old
Director
ROBERTS, Gillian Patrice
Resigned: 18 October 2014
Appointed Date: 22 May 2000
61 years old
Director
ROBERTS, Nicholas Rutledge Alexander
Resigned: 27 September 2005
Appointed Date: 15 May 2000
64 years old

NEUK HOTELS LIMITED Events

08 Feb 2017
Appointment of an administrator
26 Sep 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-09-26
  • GBP 3
26 Sep 2016
Appointment of Mjl Accounting Services (Edinburgh) Ltd as a secretary
26 Sep 2016
Appointment of Mk Retail One Limited as a director on 9 June 2016
26 Sep 2016
Termination of appointment of Kevin Mark Penman as a director on 9 June 2016
...
... and 93 more events
24 May 2000
Director resigned
24 May 2000
Secretary resigned
24 May 2000
New director appointed
24 May 2000
New secretary appointed
15 May 2000
Incorporation

NEUK HOTELS LIMITED Charges

20 December 2006
Standard security
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: The subjects known as and forming the smugglers inn, high…
20 December 2006
Standard security
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The smugglers inn, high street east, anstruther FFE31048.
26 September 2006
Floating charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
20 October 2004
Bond & floating charge
Delivered: 29 October 2004
Status: Satisfied on 3 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
20 October 2003
Standard security
Delivered: 4 November 2003
Status: Satisfied on 12 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The smugglers inn, high street, east anstruther, fife.
20 October 2003
Standard security
Delivered: 31 October 2003
Status: Satisfied on 12 October 2006
Persons entitled: Scottish Courage Limited
Description: The subjects known as and forming the smugglers inn, high…
7 August 2003
Floating charge
Delivered: 26 August 2003
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: Undertaking and all property and assets present and future…
1 June 2001
Bond & floating charge
Delivered: 14 June 2001
Status: Satisfied on 28 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 July 2000
Standard security
Delivered: 26 July 2000
Status: Satisfied on 28 September 2006
Persons entitled: Northern Rock PLC
Description: Maple leaf guest house, 23 pilrig street, edinburgh.
16 June 2000
Bond & floating charge
Delivered: 7 July 2000
Status: Satisfied on 12 October 2006
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

NEUHM LTD NEUJUICE DESIGN LIMITED NEUK INTERIORS LTD NEUK LTD NEUK PROPERTY SERVICES LTD NEUKRO LIMITED NEUKS ENG LTD