Hotel Broughty Ferry Limited

Hotel Broughty Ferry Limited is a liquidation company incorporated on 12 May 2003 with the registered office located in Aberdeen, City of Aberdeen. Hotel Broughty Ferry Limited was registered 22 years ago.

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Status

Liquidation

Company No

SC249193

Private limited company

Scottish Company

Age

22 years

Incorporated 12 May 2003

Size

Small

Balance sheet is under £7.5M

Under 50 employees

Confirmation

Overdue

Confirmation statement overdue by 1622 days

Dated 12 May 2020 (5 years ago)

Next confirmation dated 12 May 2021

Was due on 26 May 2021 (4 years ago)

Last change occurred 7 years ago

Accounts

Overdue

Accounts overdue by 1313 days

For period 1 Jul ⟶ 30 Jun 2020 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 30 June 2021

Was due on 31 March 2022 (3 years ago)

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Contact Update Details

Address

C/O: Begbies Traynor (Central) Llp Suite H, Woodburn House
4/5 Golden Square
Aberdeen
AB10 1RD

Address changed on 25 Jul 2025 (3 months ago)

Previous address was C/O: Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD

Companies in AB10 1RD

Telephone

01382480027

Email

Unreported

Website

Hotelbroughtyferry.com

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People

Officers

3

Shareholders

2

Controllers (PSC)

2

Jeffrey Wemyss Stewart

Director • Secretary • PSC • Publican And Restauranteur • British • Born in Jan 1944 • Lives in Scotland

Mrs Geraldine Elaine Shepherd Stewart

Director • PSC • Publican And Restauranteur • British • Lives in Scotland • Born in Jan 1948

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2011–2020)

Period Ended

30 Jun 2020

For period 30 Jun ⟶ 30 Jun 2020

Traded for 12 months

Cash in Bank

£46.99K

Increased by £28.2K (+150%)

Turnover

Unreported

Same as previous period

Employees

24

Decreased by 6 (-20%)

Total Assets

£950.08K

Increased by £24.3K (+3%)

Total Liabilities

-£307.84K

Increased by £34.59K (+13%)

Net Assets

£642.24K

Decreased by £10.28K (-2%)

Debt Ratio (%)

32%

Increased by 2.89% (+10%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

3 Months Ago on 25 Jul 2025

Registered Address Changed

4 Years Ago on 8 Jun 2021

Charge Satisfied

4 Years Ago on 14 Apr 2021

Full Accounts Submitted

4 Years Ago on 23 Mar 2021

Charge Satisfied

4 Years Ago on 12 Mar 2021

Confirmation Submitted

5 Years Ago on 28 May 2020

Full Accounts Submitted

5 Years Ago on 7 Feb 2020

Confirmation Submitted

6 Years Ago on 23 May 2019

Mrs Geraldine Elaine Shepherd Stewart Details Changed

6 Years Ago on 12 May 2019

Mrs Geraldine Elaine Shepherd Stewart (PSC) Details Changed

6 Years Ago on 12 May 2019

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Documents

Final account prior to dissolution in MVL (final account attached)

Submitted on 30 Sep 2025

Registered office address changed from C/O: Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite H, Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 25 July 2025

Submitted on 25 Jul 2025

Registered office address changed from C/O Findlays 11 Dudhope Terrace Dundee DD3 6TS Scotland to C/O: Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 8 June 2021

Submitted on 8 Jun 2021

Resolutions

Submitted on 7 Jun 2021

Satisfaction of charge 1 in full

Submitted on 14 Apr 2021

Total exemption full accounts made up to 30 June 2020

Submitted on 23 Mar 2021

Satisfaction of charge 2 in full

Submitted on 12 Mar 2021

Confirmation statement made on 12 May 2020 with no updates

Submitted on 28 May 2020

Total exemption full accounts made up to 30 June 2019