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DUNAVON HOUSE HOTEL LIMITED - 60, Victoria Street, Dyce, Aberdeen, United Kingdom
Company Information
- Company registration number
- SC243191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60
- Victoria Street
- Dyce
- Aberdeen
- AB21 7EE
- Scotland 60, Victoria Street, Dyce, Aberdeen, AB21 7EE, Scotland UK
Management
- Managing Directors
- RATTRAY, Eleanor Elizabeth
- RATTRAY, Stuart David
- RATTRAY, William John
- Company secretaries
- ABERDEIN CONSIDINE & COMPANY
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-30
- Age Of Company 2003-01-30 21 years
- SIC/NACE
- 47250
Ownership
- Beneficial Owners
- Mr William John Rattray
- Mrs Eleanor Elizabeth Rattray
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROSS TUBULAR SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-04-29
- Last Date: 2018-07-29
✓
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2021-04-15
- Last Date: 2020-04-01
✓
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DUNAVON HOUSE HOTEL LIMITED Company Description
- DUNAVON HOUSE HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no SC243191. Its current trading status is "live". It was registered 2003-01-30. It was previously called ROSS TUBULAR SERVICES LIMITED. It has declared SIC or NACE codes as "47250". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/07/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at 60 .
Get DUNAVON HOUSE HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dunavon House Hotel Limited - 60, Victoria Street, Dyce, Aberdeen, United Kingdom
- 2003-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc243191#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc243191#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc243191#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-26) - AA
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-03-13) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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change-sail-address-company-with-old-address-new-address (2017-02-23) - AD02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-03) - AA
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
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termination-secretary-company-with-name-termination-date (2016-11-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-11-21) - AP04
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-31) - AD01
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termination-secretary-company-with-name-termination-date (2014-12-31) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-12-31) - AP04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01
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legacy (2012-02-06) - MG03s
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change-sail-address-company-with-old-address (2012-02-21) - AD02
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legacy (2012-02-10) - MG01s
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change-person-director-company-with-change-date (2012-02-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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legacy (2012-03-22) - MG02s
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accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA
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change-person-secretary-company-with-change-date (2012-02-21) - CH03
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keyboard_arrow_right 2011
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legacy (2011-12-16) - MG01s
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accounts-with-accounts-type-total-exemption-small (2011-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-22) - AA
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change-person-director-company-with-change-date (2010-02-03) - CH01
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change-sail-address-company-with-old-address (2010-02-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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move-registers-to-sail-company (2010-02-01) - AD03
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-sail-address-company (2010-02-01) - AD02
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move-registers-to-sail-company (2010-02-02) - AD03
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keyboard_arrow_right 2009
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legacy (2009-03-17) - 287
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legacy (2009-03-17) - 190
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accounts-with-accounts-type-total-exemption-small (2009-02-28) - AA
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legacy (2009-03-17) - 288c
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legacy (2009-03-17) - 363a
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legacy (2009-03-17) - 353
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-29) - AA
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legacy (2008-01-31) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-17) - 419a(Scot)
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legacy (2007-10-25) - 419a(Scot)
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legacy (2007-07-25) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2007-02-06) - AA
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legacy (2007-02-01) - 363a
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legacy (2007-02-01) - 288c
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legacy (2007-01-25) - 410(Scot)
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keyboard_arrow_right 2006
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legacy (2006-03-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-02-09) - AA
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legacy (2006-04-12) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA
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legacy (2005-01-27) - 123
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resolution (2005-01-27) - RESOLUTIONS
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legacy (2005-01-22) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-29) - 225
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certificate-change-of-name-company (2004-11-26) - CERTNM
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legacy (2004-08-17) - 288b
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legacy (2004-08-04) - 288a
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legacy (2004-05-07) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-31) - 288b
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resolution (2003-02-03) - RESOLUTIONS
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legacy (2003-05-16) - 287
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legacy (2003-07-17) - 287
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legacy (2003-07-17) - 288b
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legacy (2003-07-17) - 288a
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legacy (2003-07-17) - 410(Scot)
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legacy (2003-09-02) - 410(Scot)
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incorporation-company (2003-01-30) - NEWINC
