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Home > Scotland > BOWFIELD HOTEL AND COUNTRY CLUB LTD.
Company Information for

BOWFIELD HOTEL AND COUNTRY CLUB LTD.

441 HOLBURN STREET, ABERDEEN, AB10 7GU,
Company Registration Number
SC061730
Private Limited Company
Dissolved

Dissolved 2014-05-23

Company Overview

About Bowfield Hotel And Country Club Ltd.
BOWFIELD HOTEL AND COUNTRY CLUB LTD. was founded on 1977-02-17 and had its registered office in 441 Holburn Street. The company was dissolved on the 2014-05-23 and is no longer trading or active.

Key Data
Company Name
BOWFIELD HOTEL AND COUNTRY CLUB LTD.
 
Legal Registered Office
441 HOLBURN STREET
ABERDEEN
AB10 7GU
Other companies in G2
 
Filing Information
Company Number SC061730
Date formed 1977-02-17
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-01-27
Date Dissolved 2014-05-23
Type of accounts FULL
Last Datalog update: 2015-05-08 17:41:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWFIELD HOTEL AND COUNTRY CLUB LTD.
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Company Officers of BOWFIELD HOTEL AND COUNTRY CLUB LTD.

Current Directors
Officer Role Date Appointed
MARY KELLY
 Director 2010-03-01
ELLIOT WALLACE ROSS
 Director 2000-01-27
PETER ANGUS ROSS
 Director 1989-12-01
JONATHAN FRANCIS ANDREW TURNER
 Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM BROWN
 Company Secretary 1999-01-07 2010-03-26
JOHN WILLIAM BROWN
 Director 1999-01-07 2010-03-26
KENNETH HARVEY CHARLESON
 Director 2002-12-18 2009-11-11
ALISTAIR RAMSAY CAMPBELL
 Director 1988-11-30 2007-01-25
ROBERT STANLEY CHALMERS
 Company Secretary 1993-04-30 1999-01-07
ROBERT STANLEY CHALMERS
 Director 1992-09-01 1998-01-08
PETER STEVENSON WEBSTER
 Director 1988-11-30 1997-12-31
JAMES GORDON DIPPIE
 Company Secretary 1989-12-01 1993-04-30
JAMES GORDON DIPPIE
 Director 1989-12-01 1993-04-30
ALISTAIR RAMSAY CAMPBELL
 Company Secretary 1988-11-30 1989-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY KELLY FINLAY, ROSS LIMITED Director 2010-03-01 CURRENT 1965-04-02 Dissolved 2014-05-23
MARY KELLY L A BOWL (AYR) LIMITED Director 2010-03-01 CURRENT 1993-10-13 Dissolved 2014-05-23
MARY KELLY ROSS, MACFADYEN (IONA) LIMITED Director 2010-03-01 CURRENT 1972-10-30 Dissolved 2014-05-23
MARY KELLY FINLAY, ROSS (IONA) LIMITED Director 2010-03-01 CURRENT 1968-05-28 Dissolved 2014-05-23
MARY KELLY STONEFIELD CASTLE GROUP LIMITED Director 2009-08-10 CURRENT 1987-01-26 Dissolved 2014-05-23
MARY KELLY BURNTHILLS GROUP LIMITED Director 2009-08-10 CURRENT 1986-11-10 Dissolved 2014-09-12
MARY KELLY GLASGOW AUDIO LIMITED Director 2009-08-10 CURRENT 2002-08-09 Active
MARY KELLY HOLBURN HI-FI LIMITED Director 2009-08-10 CURRENT 1973-08-27 Active
MARY KELLY ATLAS (SCOTLAND) LIMITED Director 2004-01-19 CURRENT 2003-12-05 Active
ELLIOT WALLACE ROSS GLASGOW AUDIO LIMITED Director 2002-09-09 CURRENT 2002-08-09 Active
ELLIOT WALLACE ROSS HOLBURN HI-FI LIMITED Director 1998-07-31 CURRENT 1973-08-27 Active
ELLIOT WALLACE ROSS L A BOWL (AYR) LIMITED Director 1994-03-29 CURRENT 1993-10-13 Dissolved 2014-05-23
ELLIOT WALLACE ROSS GOLDENBOLT INTERNATIONAL LIMITED Director 1991-12-22 CURRENT 1966-11-09 Dissolved 2017-03-14
ELLIOT WALLACE ROSS ROSS, MACFADYEN (IONA) LIMITED Director 1989-06-26 CURRENT 1972-10-30 Dissolved 2014-05-23
ELLIOT WALLACE ROSS FINLAY, ROSS LIMITED Director 1988-12-16 CURRENT 1965-04-02 Dissolved 2014-05-23
ELLIOT WALLACE ROSS FINLAY, ROSS (IONA) LIMITED Director 1988-12-16 CURRENT 1968-05-28 Dissolved 2014-05-23
ELLIOT WALLACE ROSS STONEFIELD CASTLE GROUP LIMITED Director 1988-07-22 CURRENT 1987-01-26 Dissolved 2014-05-23
PETER ANGUS ROSS BEITH GOLF CLUB LIMITED Director 2006-03-30 CURRENT 2006-02-03 Dissolved 2014-05-23
PETER ANGUS ROSS L A BOWL (AYR) LIMITED Director 1994-03-29 CURRENT 1993-10-13 Dissolved 2014-05-23
PETER ANGUS ROSS FINLAY, ROSS LIMITED Director 1988-12-16 CURRENT 1965-04-02 Dissolved 2014-05-23
PETER ANGUS ROSS ROSS, MACFADYEN (IONA) LIMITED Director 1988-12-16 CURRENT 1972-10-30 Dissolved 2014-05-23
PETER ANGUS ROSS FINLAY, ROSS (IONA) LIMITED Director 1988-12-16 CURRENT 1968-05-28 Dissolved 2014-05-23
PETER ANGUS ROSS MULL AND WEST HIGHLAND NARROW GAUGE RAILWAY COMPANY LIMITED Director 1988-09-16 CURRENT 1976-07-12 Dissolved 2014-04-25
PETER ANGUS ROSS STONEFIELD CASTLE GROUP LIMITED Director 1988-07-22 CURRENT 1987-01-26 Dissolved 2014-05-23
JONATHAN FRANCIS ANDREW TURNER GOLDENBOLT INTERNATIONAL LIMITED Director 2014-08-01 CURRENT 1966-11-09 Dissolved 2017-03-14
JONATHAN FRANCIS ANDREW TURNER FINLAY, ROSS LIMITED Director 2010-01-01 CURRENT 1965-04-02 Dissolved 2014-05-23
JONATHAN FRANCIS ANDREW TURNER L A BOWL (AYR) LIMITED Director 2010-01-01 CURRENT 1993-10-13 Dissolved 2014-05-23
JONATHAN FRANCIS ANDREW TURNER ROSS, MACFADYEN (IONA) LIMITED Director 2010-01-01 CURRENT 1972-10-30 Dissolved 2014-05-23
JONATHAN FRANCIS ANDREW TURNER FINLAY, ROSS (IONA) LIMITED Director 2010-01-01 CURRENT 1968-05-28 Dissolved 2014-05-23
JONATHAN FRANCIS ANDREW TURNER STONEFIELD CASTLE GROUP LIMITED Director 2009-05-15 CURRENT 1987-01-26 Dissolved 2014-05-23
JONATHAN FRANCIS ANDREW TURNER BURNTHILLS GROUP LIMITED Director 2009-05-15 CURRENT 1986-11-10 Dissolved 2014-09-12
JONATHAN FRANCIS ANDREW TURNER ATLAS (SCOTLAND) LIMITED Director 2003-12-15 CURRENT 2003-12-05 Active
JONATHAN FRANCIS ANDREW TURNER GLASGOW AUDIO LIMITED Director 2002-09-09 CURRENT 2002-08-09 Active
JONATHAN FRANCIS ANDREW TURNER HOLBURN HI-FI LIMITED Director 1998-07-31 CURRENT 1973-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-23GAZ2STRUCK OFF AND DISSOLVED
2014-01-31GAZ1FIRST GAZETTE
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 4 ATLANTIC QUAY, 70 YORK STREET GLASGOW G2 8JX
2013-10-023(Scot)NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2010-12-081(Scot)NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2010-12-013.5(Scot)NOTICE OF RECEIVER'S REPORT
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM CASTLEHILL HOWWOOD RENFREWSHIRE PA9 1LA
2010-09-231(Scot)NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2010-04-09AP01DIRECTOR APPOINTED MARY KELLY
2010-04-01TM02APPOINTMENT TERMINATED, SECRETARY JOHN BROWN
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2010-01-07AP01DIRECTOR APPOINTED MR JONATHAN FRANCIS ANDREW TURNER
2009-12-21LATEST SOC21/12/09 STATEMENT OF CAPITAL;GBP 540000
2009-12-21AR0103/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLIOT WALLACE ROSS / 21/12/2009
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLESON
2008-12-22363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-11-24AAFULL ACCOUNTS MADE UP TO 27/01/08
2007-12-27363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-11-16AAFULL ACCOUNTS MADE UP TO 30/01/07
2007-01-26288bDIRECTOR RESIGNED
2006-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-13363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-09-12AAFULL ACCOUNTS MADE UP TO 31/01/06
2005-12-19363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-07-22AAFULL ACCOUNTS MADE UP TO 30/01/05
2005-01-13363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-09-22AAFULL ACCOUNTS MADE UP TO 01/02/04
2003-12-17363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-11-12AAFULL ACCOUNTS MADE UP TO 26/01/03
2003-01-02363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2003-01-02288aNEW DIRECTOR APPOINTED
2002-07-08AAFULL ACCOUNTS MADE UP TO 27/01/02
2001-12-23363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-10-12AAFULL ACCOUNTS MADE UP TO 28/01/01
2000-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/00
2000-12-21363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-10-16AAFULL ACCOUNTS MADE UP TO 30/01/00
2000-07-25288aNEW DIRECTOR APPOINTED
2000-04-07288aNEW DIRECTOR APPOINTED
2000-03-03410(Scot)PARTIC OF MORT/CHARGE *****
2000-02-25419a(Scot)DEC MORT/CHARGE *****
2000-02-21419a(Scot)DEC MORT/CHARGE *****
1999-12-30410(Scot)PARTIC OF MORT/CHARGE *****
1999-12-21363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-21288bSECRETARY RESIGNED
1999-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-30363sRETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1998-10-09AAFULL ACCOUNTS MADE UP TO 01/02/98
1998-01-05288bDIRECTOR RESIGNED
1998-01-05288bDIRECTOR RESIGNED
1997-12-03363sRETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-10-01AAFULL ACCOUNTS MADE UP TO 02/02/97
1996-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/96
1996-12-05363sRETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
1996-10-01AAFULL ACCOUNTS MADE UP TO 28/01/96
1995-12-14363sRETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
1995-08-22AAFULL ACCOUNTS MADE UP TO 29/01/95
1995-06-12SRES13GRANT STANDARD SECURITY 18/05/95
1995-06-12SRES01ALTER MEM AND ARTS 18/05/95
1995-05-30410(Scot)PARTIC OF MORT/CHARGE *****
1995-05-24419a(Scot)DEC MORT/CHARGE *****
1995-05-24419a(Scot)DEC MORT/CHARGE *****
1995-05-24419a(Scot)DEC MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
5510 - Hotels & motels with or without restaurant
5540 - Bars


Licences & Regulatory approval
We could not find any licences issued to BOWFIELD HOTEL AND COUNTRY CLUB LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-31
Appointment of Receivers2010-12-03
Fines / Sanctions
No fines or sanctions have been issued against BOWFIELD HOTEL AND COUNTRY CLUB LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-03-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1999-12-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-05-23 Satisfied NORTHERN ROCK BUILDING SOCIETY
BOND & FLOATING CHARGE 1995-05-18 Satisfied NORTHERN ROCK BUILDING SOCIETY
STANDARD SECURITY 1994-04-07 Satisfied TSB BANK SCOTLAND PLC
BOND & FLOATING CHARGE 1994-01-31 Satisfied TSB BANK SCOTLAND PLC
STANDARD SECURITY 1989-08-23 Satisfied SECRETAR SECURITIES LTD
STANDARD SECURITY 1988-11-18 Satisfied SCOTTISH & NEWCASTLE BREWERIES PLC
STANDARD SECURITY 1988-01-29 Satisfied SCOTTISH DEVELOPMENT AGENCY
STANDARD SECURITY 1988-01-29 Satisfied ALLOA BREWERY COMPANY LTD
STANDARD SECURITY 1988-01-29 Satisfied HILL SAMUEL & CO LTD
STANDARD SECURITY 1988-01-29 Satisfied THE SCOTTISH TOURIST BOARD
FLOATING CHARGE 1988-01-26 Satisfied HILL SAMUEL & CO LIMITED
Intangible Assets
Patents
We have not found any records of BOWFIELD HOTEL AND COUNTRY CLUB LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BOWFIELD HOTEL AND COUNTRY CLUB LTD.
Trademarks
We have not found any records of BOWFIELD HOTEL AND COUNTRY CLUB LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWFIELD HOTEL AND COUNTRY CLUB LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5510 - Hotels & motels with or without restaurant) as BOWFIELD HOTEL AND COUNTRY CLUB LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWFIELD HOTEL AND COUNTRY CLUB LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOWFIELD HOTEL AND COUNTRY CLUB LTD.Event Date2014-01-31
 
Initiating party Event TypeAppointment of Receivers
Defending partyBOWFIELD HOTEL AND COUNTRY CLUB LTD.Event Date2010-12-03
Company Number: SC061730 Notice is hereby given pursuant to Section 67 of the Insolvency Act 1986, that a meeting of the unsecured creditors of the above-named Company will be held at the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX on 16 December 2010 at 11.00am for the purpose of having a report laid before the meeting and of hearing any explanation that may be given by the Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented. A form of proxy is available which, if to be used at the meeting, must be completed in accordance with the guidance notes provided thereon and lodged at BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX before the meeting. James B Stephen , Joint Receiver 26 November 2010.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWFIELD HOTEL AND COUNTRY CLUB LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOWFIELD HOTEL AND COUNTRY CLUB LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB10 7GU