ABERLOUR HOUSE LIMITED

Dissolved on 21 Feb 2014

Address

ABERLOUR HOUSE LIMITED
GORDONSTOUN SCHOOL
ELGIN
MORAYSHIRE
IV30 5RF
Classification:

Dormant Company

Legal Information

Company Registration No.:
SC025720
Incorporation Date:
19 Aug 1947
Dissolution Date:
21 Feb 2014
Dissolved after 66 Years
Financial Year End:
31 Aug
For period ending:
31 Aug 2012
Filed on:
4 Mar 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Feb 2013
Filed on:
4 Mar 2013
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Information correct as of: 24 Apr 2014 - Check for updates

Map


Notices published in the Gazette

28 Mar 2018

ABERLOUR HOUSE LIMITED Company Number: SC025720 Notice is hereby given of the Petition which was presented to the Court of Session on 9 March 2018 by (FIRST) AB, care of Slater & Gordon, 1st Floor, Charlotte House, South Charlotte Street, Edinburgh, EH2 4AW; and, (SECOND) CD, care of Slater & Gordon, 1st Floor, Charlotte House, South Charlotte Street, Edinburgh, EH2 4AW, for the restoration to the Register of Companies of Aberlour House Limited, having its Registered Office, as at the date of its dissolution, at Gordonstoun School, Elgin, Morayshire, IV30 5RF (Registered Number SC025720) pursuant to Sections 1029 and 1031 of the COMPANIES ACT 2006; by deliverance dated 14 March 2018, Lord Doherty appointed all persons interested if they intend to show cause why the Petition should not be granted to lodge Answers thereto with the Clerk of the Court of Session, Parliament House, Parliament Square, Edinburgh, EH1 1RQ within 21 days after publication of this advertisement; all which notice is hereby given. Andrew Bird, Solicitor, 1st Floor Charlotte House, South Charlotte Street, Edinburgh, EH2 4AW, Agent for the Petitioner. NO. CR-2018-000104 IN THE HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES COMPANIES COURT (CHD) IN THE MATTER OF

Recently Filed Documents - 138 available


Directors and Secretaries

Hugh Brown
7 Feb 2006 ⇒ Company Dissolved / Closed Company Secretary
Bryan Williams
5 Feb 1991 ⇒ Company Dissolved / Closed Director
John Yeoman
20 Feb 2009 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE - OUTSTANDING on 30 Apr 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE - PART of the property or undertaking has been released from charge on 19 Nov 1990
GORDOUNSTOUN SCHOOLS LTD
STANDARD SECURITY - OUTSTANDING on 29 Jul 1983
ABBEY NATIONAL BUILDING SOCIETY
DISPOSITION - OUTSTANDING on 2 Mar 1970

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2012 4 Mar 2013 7
31 Aug 2011 29 May 2012 9
31 Aug 2010 27 May 2011 9
31 Aug 2009 25 May 2010 9
31 Aug 2008 9 Jul 2009 11

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Official Accounts
Latest Annual accounts for year ending 31 Aug 12

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