ULBSTER ARMS LIMITED
EDINBURGH ANGUS ESTATES 9 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC245423
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 27 March 2017; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ULBSTER ARMS LIMITED are www.ulbsterarms.co.uk, and www.ulbster-arms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ulbster Arms Limited is a Private Limited Company. The company registration number is SC245423. Ulbster Arms Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Ulbster Arms Limited is C O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland Eh3 9ee. . LAIRD, Simon William David is a Secretary of the company. BURGE, Oliver Aylesford is a Director of the company. LAIRD, Simon William David is a Director of the company. Secretary 1924 NOMINEES LTD has been resigned. Director 1924 DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LAIRD, Simon William David
Appointed Date: 26 July 2011
Director
BURGE, Oliver Aylesford
Appointed Date: 20 July 2007
84 years old
Director
LAIRD, Simon William David
Appointed Date: 30 August 2006
58 years old

Resigned Directors

Secretary
1924 NOMINEES LTD
Resigned: 26 July 2011
Appointed Date: 11 March 2003
Director
1924 DIRECTORS LIMITED
Resigned: 08 November 2006
Appointed Date: 11 March 2003

ULBSTER ARMS LIMITED Events

27 Mar 2017
Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 27 March 2017
09 Mar 2017
Satisfaction of charge 1 in full
07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
02 Feb 2006
Accounts for a dormant company made up to 31 March 2005
21 Mar 2005
Return made up to 11/03/05; full list of members
26 Nov 2004
Accounts for a dormant company made up to 31 March 2004
15 Mar 2004
Return made up to 11/03/04; full list of members
11 Mar 2003
Incorporation

ULBSTER ARMS LIMITED Charges

28 June 2012
Standard security
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: The ulbster arms hotel halkirk caithness CTH2411.
8 March 2011
Bond & floating charge
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: Undertaking & all property & assets present & future…
23 March 2007
Standard security
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming the ulbster arms hotel…
19 March 2007
Floating charge
Delivered: 26 March 2007
Status: Satisfied on 9 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

ULBC TRUST LIMITED ULBIS LIMITED ULBSTER ESTATES (SPORTING) LIMITED ULBSTER HOLDINGS LIMITED ULC INVESTMENTS LIMITED ULC LIMITED ULC MANAGEMENT COMPANY LIMITED