EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED

Key Data

Status

Dissolved

Company No.

SC210530

Incorporation date

31/08/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/08/2000)

20/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2018

Notice of move from Administration to Dissolution

View PDF (22 pages)

20/11/2018

Administrator's progress report

View PDF (22 pages)

02/07/2018

Administrator's progress report

View PDF (50 pages)

12/12/2017

Administrator's progress report

View PDF (34 pages)

13/11/2017

Administrator's progress report

View PDF (36 pages)

13/11/2017

Notice of extension of period of Administration

View PDF (1 pages)

10/08/2017

Termination of appointment of Stephen John Fairless as a secretary on 2017-07-24

View PDF (2 pages)

23/06/2017

Statement of affairs with form 2.14B(Scot)

View PDF (2 pages)

21/06/2017

Administrator's progress report

View PDF (32 pages)

08/05/2017

Statement of affairs with form 2.14B(Scot)

View PDF (2 pages)

20/04/2017

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

View PDF (17 pages)

20/04/2017

Termination of appointment of Pamela Scott as a director on 2017-03-31

View PDF (2 pages)

30/03/2017

Termination of appointment of Finlay Cran as a director on 2017-03-23

View PDF (2 pages)

11/01/2017

Statement of administrator's deemed proposal

View PDF (1 pages)

20/12/2016

Statement of administrator's proposal

View PDF (44 pages)

21/11/2016

Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to C/O Frp Advisory Llp Suite 2B,Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2016-11-21

View PDF (2 pages)

21/11/2016

Appointment of an administrator

View PDF (6 pages)

14/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

08/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (7 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

18/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (7 pages)

18/09/2014

Director's details changed for Mr Finlay Cran on 2014-03-01

View PDF (2 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

15/11/2013

Alterations to a floating charge

View PDF (129 pages)

05/11/2013

Registration of charge 2105300009

View PDF (27 pages)

22/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (8 pages)

01/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

01/05/2013

Miscellaneous

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (7 pages)

18/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (19 pages)

12/07/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

12/07/2012

Particulars of a mortgage or charge / charge no: 8

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11/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

11/07/2012

Alterations to floating charge 6

View PDF (11 pages)

11/07/2012

Alterations to floating charge 5

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10/07/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

02/07/2012

Statement of satisfaction in full or in part of a charge /full /charge no 4

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02/07/2012

Statement of satisfaction in full or in part of a charge /full /charge no 1

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02/07/2012

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

28/03/2012

Accounts for a medium company made up to 2010-12-31

View PDF (19 pages)

02/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

24/05/2011

Accounts for a medium company made up to 2009-12-31

View PDF (20 pages)

25/01/2011

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

04/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

03/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

03/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

08/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

08/09/2008

Secretary's change of particulars / stephen fairless / 01/07/2007

View PDF (1 pages)

01/11/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

03/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (2 pages)

15/12/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

07/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

06/10/2006

Registered office changed on 06/10/06 from: suite 1, 343 union street aberdeen AB11 6BS

View PDF (1 pages)

31/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

07/09/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

29/03/2005

New director appointed

View PDF (2 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

24/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

10/09/2004

£ ic 100/85 24/08/04 £ sr [email protected]=15

View PDF (1 pages)

26/07/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

21/07/2004

Resolutions

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21/07/2004

Resolutions

View PDF (1 pages)

21/07/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

21/07/2004

Resolutions

View PDF (1 pages)

14/06/2004

Resolutions

View PDF (1 pages)

11/03/2004

Resolutions

View PDF (1 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

22/09/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

24/03/2003

Partic of mort/charge *

View PDF (5 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (2 pages)

23/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

11/09/2002

Resolutions

View PDF (1 pages)

11/09/2002

S-div 21/08/02

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05/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

19/09/2001

Return made up to 31/08/01; full list of members

View PDF (5 pages)

19/09/2001

Location of register of members address changed

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13/03/2001

Partic of mort/charge *

View PDF (4 pages)

13/02/2001

Partic of mort/charge *

View PDF (5 pages)

09/01/2001

Partic of mort/charge *

View PDF (6 pages)

28/11/2000

Certificate of change of name

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28/11/2000

Certificate of change of name

View PDF (2 pages)

24/11/2000

Ad 20/11/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/11/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

24/11/2000

Registered office changed on 24/11/00 from: investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

24/11/2000

New secretary appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

Secretary resigned

View PDF (1 pages)

24/11/2000

Director resigned

View PDF (1 pages)

31/08/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED

EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED is an(a) Dissolved company incorporated on 31/08/2000 with the registered office located at C/O FRP ADVISORY LLP, Suite 2b,Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED?

EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED is currently Dissolved. It was registered on 31/08/2000 and dissolved on 20/02/2019.

Where is EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED located?

EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED is registered at C/O FRP ADVISORY LLP, Suite 2b,Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD.

What does EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED do?

EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED?

The latest filing was on 20/02/2019: Final Gazette dissolved following liquidation.