DUNAVON HOUSE HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
DUNAVON HOUSE HOTEL LIMITED
COMPANY NUMBER
SC243191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
30/01/2003
(21 years and 9 months old)
WEBSITE
thedunavon.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
30/01/2003
26/11/2004
ROSS TUBULAR SERVICES LIMITED
ABERDEEN
AB21 7EE
Telephone: 01224722483
TPS: No
60 Victoria Street
Dyce
ABERDEEN
AB21 7EE
Telephone: 722483
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUNAVON HOUSE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNAVON HOUSE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNAVON HOUSE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2016 - Present (8years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2016 - Present (8years) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 6 Past: 31 |
View Report |
|
14/11/2016 - Present (8years) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2017 - 14/11/2016 (8 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 30/01/2003 - 10/07/2003 (5 months) Secretary: 30/01/2003 - 10/07/2003 (5 months) Born in Jan 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 13/05/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 29/06/2020 | Change in Reg. Office |
| 29/06/2020 | ABERDEIN CONSIDINE & COMPANY (921890421) has left the board |
| 04/05/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 15/01/2018 | Change in Reg. Office |
| 19/10/2017 | Change in Reg. Office |
| 09/08/2017 | New Board Member Wilson Anderson (910811366) Appointed |
| 16/03/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 23/11/2016 | New Company Secretary ABERDEIN CONSIDINE & COMPANY (921890421) Appointed |
| 23/11/2016 | Change in Reg. Office |
| 18/11/2016 | STRONACHS SECRETARIES LIMITED (912959257) has left the board |
| 18/11/2016 | Wilson Anderson (910811366) has left the board |
| 18/11/2016 | Carol-Anne Fowler (909936879) has left the board |
| 18/11/2016 | New Board Member Stuart David Rattray (921866867) Appointed |
| 18/11/2016 | New Board Member Eleanor Elizabeth Rattray (921866793) Appointed |
| 18/11/2016 | New Board Member William John Rattray (900066295) Appointed |
| 03/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 09/07/2015 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 09/07/2015 | STRONACHS SECRETARIES LIMITED (919375969) has left the board |
| 25/04/2015 | New Annual Return filed |
| 24/04/2015 | Philip Maxwell Bryson (911125904) has left the board |
| 07/03/2015 | New Accounts filed |
| 06/01/2015 | Bryan Angus Keenan (900061007) has left the board |
| 06/01/2015 | New Company Secretary STRONACHS SECRETARIES LIMITED (919375969) Appointed |
| 06/01/2015 | Change in Reg. Office |
| 15/04/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 08/06/2013 | New Annual Return filed |
| 08/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
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