ARDUTHIE GUEST HOUSE LTD. - company is dissolved. This is historic information.

Company Overview

About Arduthie Guest House Ltd.

ARDUTHIE GUEST HOUSE LTD. was founded on 2002-10-01 and had its registered office in Stonehaven. The company was dissolved on the 2018-06-13 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ARDUTHIE GUEST HOUSE LTD.

STONEHAVEN AB39 2AA Other companies in AB39

Filing Information

Company Number		SC237542
Date formed		2002-10-01
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-11-30
Date Dissolved		2018-06-13
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDUTHIE GUEST HOUSE LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABERDEEN FINANCIAL SOLUTIONS LTD BLENHEIM COST CONSULTANTS (ABERDEEN) LTD. TALLY DUN LTD

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Company Officers of ARDUTHIE GUEST HOUSE LTD.

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN LEIPER	Director	2014-07-02
SCOTT DAVID LEIPER	Director	2014-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENIS LEIPER	Company Secretary	2009-12-20	2014-07-02
DENIS LEIPER	Director	2008-01-14	2014-07-02
KATHLEEN MARGARET LEIPER	Company Secretary	2008-01-14	2009-12-18
KATHLEEN MARGARET LEIPER	Director	2008-01-14	2009-12-18
CATHERINE RUTH GARDNER	Company Secretary	2004-02-29	2008-01-14
CATHERINE RUTH GARDNER	Director	2002-10-01	2008-01-14
MARTIN GARDNER	Director	2002-10-01	2008-01-14
JEAN STRACHAN HOUGHTON	Company Secretary	2002-10-02	2004-02-29
JEAN STRACHAN HOUGHTON	Director	2002-10-02	2004-02-29
PETER JOHN HOUGHTON	Director	2002-10-02	2004-02-29
BRIAN REID LTD.	Nominated Secretary	2002-10-01	2002-10-01
STEPHEN MABBOTT LTD.	Nominated Director	2002-10-01	2002-10-01

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.

Date	Document Type	Document Description
2018-06-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-13	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 64 ALLARDICE STREET STONEHAVEN KINCARDINESHIRE AB39 2AA SCOTLAND
2016-09-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 64 ALLARDICE STREET STONEHAVEN KINCARDINESHIRE AB39 2AA SCOTLAND
2016-09-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-08-31	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2016 FROM ARDUTHIE HOUSE ANN STREET STONEHAVEN AB39 2DA
2016-01-29	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2375420002
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15	AR01	01/10/15 FULL LIST
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31	AR01	01/10/14 FULL LIST
2014-08-28	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DENIS LEIPER
2014-07-29	TM02	APPOINTMENT TERMINATED, SECRETARY DENIS LEIPER
2014-07-29	AP01	DIRECTOR APPOINTED MR SCOTT DAVID LEIPER
2014-07-29	AP01	DIRECTOR APPOINTED MR ANDREW JOHN LEIPER
2013-11-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2375420002
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07	AR01	01/10/13 FULL LIST
2013-08-22	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-10-02	AR01	01/10/12 FULL LIST
2012-08-22	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-11-10	AR01	01/10/11 FULL LIST
2011-08-05	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-10-26	AR01	01/10/10 FULL LIST
2010-10-26	AP03	SECRETARY APPOINTED MR. DENIS LEIPER
2010-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LEIPER
2010-10-20	TM02	APPOINTMENT TERMINATED, SECRETARY KATHLEEN LEIPER
2010-08-27	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-12	AR01	01/10/09 FULL LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET LEIPER / 12/11/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS LEIPER / 12/11/2009
2009-11-09	AA	30/11/08 TOTAL EXEMPTION FULL
2009-02-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN LEIPER / 10/02/2009
2009-02-10	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2009-02-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / DENIS LEIPER / 10/02/2009
2008-06-23	AA	30/11/07 TOTAL EXEMPTION FULL
2008-01-19	288b	DIRECTOR RESIGNED
2008-01-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-19	288a	NEW DIRECTOR APPOINTED
2007-10-11	363a	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-04-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-10-05	363a	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-05-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-14	353	LOCATION OF REGISTER OF MEMBERS
2005-11-14	190	LOCATION OF DEBENTURE REGISTER
2005-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/05 FROM: ARDUTHIE HOUSE ANN STREET STONEHAVEN AB39 2DH
2005-11-14	363a	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-05-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-03-16	363s	RETURN MADE UP TO 01/10/04; CHANGE OF MEMBERS
2004-04-19	288b	DIRECTOR RESIGNED
2004-04-19	288a	NEW SECRETARY APPOINTED
2004-04-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-02-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-10-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-27	363s	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-10-21	288a	NEW DIRECTOR APPOINTED
2002-10-21	288a	NEW DIRECTOR APPOINTED
2002-10-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-21	288a	NEW DIRECTOR APPOINTED
2002-10-14	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2002-10-14	88(2)R	AD 08/10/02--------- £ SI 98@1=98 £ IC 2/100
2002-10-02	288b	SECRETARY RESIGNED
2002-10-02	288b	DIRECTOR RESIGNED
2002-10-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to ARDUTHIE GUEST HOUSE LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2018-02-09
Appointment of Liquidators	2016-09-30
Resolutions for Winding-up	2016-09-30

Fines / Sanctions

No fines or sanctions have been issued against ARDUTHIE GUEST HOUSE LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-20	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2004-03-16	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2012-11-30	£ 305,960
Creditors Due Within One Year	2011-11-30	£ 307,276

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDUTHIE GUEST HOUSE LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-11-30	£ 2,636
Current Assets	2011-11-30	£ 2,846
Shareholder Funds	2012-11-30	£ 18,310
Shareholder Funds	2011-11-30	£ 26,640
Tangible Fixed Assets	2012-11-30	£ 323,400
Tangible Fixed Assets	2011-11-30	£ 331,070

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARDUTHIE GUEST HOUSE LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for ARDUTHIE GUEST HOUSE LTD.

Trademarks

We have not found any records of ARDUTHIE GUEST HOUSE LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARDUTHIE GUEST HOUSE 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 (55100 - Hotels and similar accommodation) as ARDUTHIE GUEST HOUSE LTD. are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where ARDUTHIE GUEST HOUSE 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 Type	Final Meetings
Defending party	ARDUTHIE GUEST HOUSE LIMITED	Event Date	2018-03-06
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the members of Arduthie Guest House Limited (SC: 237542) will be held at 10 am on 12 March 2018 at 64 Allardice Street, Stonehaven, AB39 2AA for the purposes of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidator's application for discharge. The member can appoint a proxy, or proxies, to attend and vote on his behalf.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ARDUTHIE GUEST HOUSE LTD	Event Date	2016-09-23
Charles Henry Sands , CS Corporate Solutions , 64 Allardice Street, Stonehaven, AB39 2AA :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ARDUTHIE GUEST HOUSE LTD	Event Date	2016-09-23
Registered Office: 64 Allardice Street, Stonehaven AB39 2AA Passed 23 September 2016 At an EXTRAORDINARY GENERAL MEETING of ARDUTHIE GUEST HOUSE LTD duly convened and held at 64 Allardice Street, Stonehaven, AB39 2AA on 23 September 2016 the following Resolutions were passed as Special Resolutions. RESOLUTIONS (1) That the Company be wound up voluntarily and that Charles Henry Sands , Insolvency Practitioner, 64 Allardice Street, Stonehaven, AB39 2AA be and is hereby appointed Liquidator for the purpose of such winding up. (2) That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company. Andrew John Leiper : Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARDUTHIE GUEST HOUSE 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 ARDUTHIE GUEST HOUSE LTD. any grants or awards.

Ownership

We could not find any group structure information

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