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The Edinburgh Brunswick Hotel Limited
The Edinburgh Brunswick Hotel Limited is a dissolved company incorporated on 29 September 1998 with the registered office located in Edinburgh, City of Edinburgh. The Edinburgh Brunswick Hotel Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 February 2014
(11 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC189800
Private limited company
Scottish Company
Age
27 years
Incorporated
29 September 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Edinburgh Brunswick Hotel Limited
Contact
Update Details
Address
Forth House
5 John'S Place
Edinburgh
EH6 7EL
Scotland
Same address for the past
14 years
Companies in EH6 7EL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Ewan Stuart Gillies
Director • Secretary • Civil Engineer • British • Lives in Scotland • Born in Oct 1959
Jill McLeish
Director • Housewife/ P/T Secretary • British • Lives in England • Born in Mar 1961
Alexander McLeish
Director • Pro. Football Manager • Scottish • Lives in England • Born in Jan 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Headball Limited
Alexander McLeish and Jill McLeish are mutual people.
Active
Lanarkshire Leisure Link Limited
Ewan Stuart Gillies is a mutual person.
Active
Roxburgh House Management Limited
Ewan Stuart Gillies is a mutual person.
Active
Changing Football Ltd
Alexander McLeish is a mutual person.
Active
MVPR Limited
Ewan Stuart Gillies is a mutual person.
Active
Intermediary (Scotland) LLP
Ewan Stuart Gillies is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Oct 2012
For period
31 Oct
⟶
31 Oct 2012
Traded for
12 months
Cash in Bank
£131.66K
Decreased by £133.26K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£157.66K
Decreased by £135.21K (-46%)
Total Liabilities
-£1.39K
Decreased by £130.21K (-99%)
Net Assets
£156.27K
Decreased by £5K (-3%)
Debt Ratio (%)
1%
Decreased by 44.05% (-98%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Feb 2014
Insolvency Filed
11 Years Ago on 29 Nov 2013
Small Accounts Submitted
12 Years Ago on 18 Mar 2013
Alexander Mcleish Details Changed
12 Years Ago on 1 Dec 2012
Jill Mcleish Details Changed
12 Years Ago on 1 Dec 2012
Confirmation Submitted
12 Years Ago on 27 Nov 2012
Small Accounts Submitted
13 Years Ago on 8 May 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 17 Dec 2011
Jill Mcleish Details Changed
13 Years Ago on 1 Dec 2011
Alexander Mcleish Details Changed
13 Years Ago on 1 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Feb 2014
Return of final meeting of voluntary winding up
Submitted on 29 Nov 2013
Insolvency filing
Submitted on 29 Nov 2013
Resolutions
Submitted on 18 Apr 2013
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
Submitted on 5 Apr 2013
Total exemption small company accounts made up to 31 October 2012
Submitted on 18 Mar 2013
Director's details changed for Jill Mcleish on 1 December 2012
Submitted on 10 Dec 2012
Director's details changed for Alexander Mcleish on 1 December 2012
Submitted on 10 Dec 2012
Annual return made up to 29 September 2012 with full list of shareholders
Submitted on 27 Nov 2012
Total exemption small company accounts made up to 31 October 2011
Submitted on 8 May 2012
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Repayment History
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