Aberdeen Larches Hotel Limited

Company Registration Number: SC398197

Scottish Company

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Aberdeen Larches Hotel Limited is a Private Company Limited by Shares first registered on 21 April 2011. Its current registered address is in Milltimber, Aberdeenshire.

Registered Address

30 BINGHILL ROAD WEST
MILLTIMBER
ABERDEENSHIRE
AB13 0JB

There are 22 companies currently registered at this postcode, including this one.

All companies at AB13 0JB

Registration Data

Company Number

SC398197

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

21 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £404,004£272,817£143,870£58,424
Current Assets £9,026£8,201£40,425£16,775
of which Cash £7,319£5,132£8,593£14,105
Total Assets £413,030£281,018£184,295£75,199
Current Liabilities £8,646£9,887£9,460£12,154
Net Current Assets £380£-1,686£30,965£4,621
Total Net Worth £404,384£271,131£174,835£63,045

Previous Names

No previous names

Company Officers

  • SHEPHERD, Frederick

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Marine Technologist

    Month of birth: August 1945

    5
    Oakhill Crescent
    Aberdeen
    AB15 5HY
    United Kingdom

  • MILNE, Stephen

    Secretary

    Appointed on 21 April 2011

    Resigned on 31 May 2016

    30
    Binghill Road West
    Milltimber
    Aberdeen
    AB13 0JB
    United Kingdom

  • CLUBB, Michael William

    Director

    Appointed on 21 April 2011

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Hotelier

    Month of birth: January 1964

    12
    Queen Street
    Woodside
    Aberdeen
    AB24 4EG
    United Kingdom

  • FARQUHAR, Grant Lindsey

    Director

    Appointed on 21 April 2011

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Hotelier

    Month of birth: June 1977

    12
    Queen Street
    Woodside
    Aberdeen
    AB24 4EG
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTA2Mzg5OGFkaXF6a2N4.

  2. 2 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5IMAQHD. Transaction: MzE2MDg1MDY5NGFkaXF6a2N4.

  3. 19 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HX3S9D. Transaction: MzE2MDAwNTg4MWFkaXF6a2N4.

  4. 19 October 2016 Termination of appointment of Grant Lindsey Farquhar as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5HX31QZ. Transaction: MzE1OTk5ODM1MmFkaXF6a2N4.

  5. 19 October 2016 Termination of appointment of Michael William Clubb as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5HX31A1. Transaction: MzE1OTk5ODI1OWFkaXF6a2N4.

  6. 19 October 2016 Termination of appointment of Stephen Milne as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X5HX31BL. Transaction: MzE1OTk5ODI1OGFkaXF6a2N4.

  7. 19 October 2016 Termination of appointment of Stephen Milne as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X5HX30YZ. Transaction: MzE1OTk5ODEyOWFkaXF6a2N4.

  8. 30 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55ZS0SJ. Transaction: MzE0NzU3ODAxN2FkaXF6a2N4.

  9. 20 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z005TM. Transaction: MzE0MDEwMzUyMGFkaXF6a2N4.

  10. 26 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X466BR5T. Transaction: MzEyMTk4MjU5MmFkaXF6a2N4.

  11. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIO1XM. Transaction: MzExNTc4ODcyM2FkaXF6a2N4.

  12. 9 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37HUNI3. Transaction: MzA5OTczOTA1N2FkaXF6a2N4.

  13. 7 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2O6GOQZ. Transaction: MzA5MjE1OTUxOGFkaXF6a2N4.

  14. 30 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X27DUJ1C. Transaction: MzA3NzIwOTExMWFkaXF6a2N4.

  15. 3 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1OOJ0XE. Transaction: MzA3MDQwMTg3NGFkaXF6a2N4.

  16. 23 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X19IVTOW. Transaction: MzA1Nzk4MDU1MWFkaXF6a2N4.

  17. 23 May 2012 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Address. Type: AD01. Barcode: X19IVTOO. Transaction: MzA1Nzk4MDQ2NWFkaXF6a2N4.

  18. 21 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEX5WTHJ. Transaction: MzAzNjAxNzI0N2FkaXF6a2N4.

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