DUNKELD LODGES (MANAGEMENT) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
DUNKELD LODGES (MANAGEMENT) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
DUNKELD LODGES (MANAGEMENT) LIMITED was incorporated 34 years ago on 20/06/1989 and has the registered number: SC118626. The accounts status is TOTAL EXEMPTION FULL.
DUNKELD LODGES (MANAGEMENT) LIMITED was incorporated 34 years ago on 20/06/1989 and has the registered number: SC118626. The accounts status is TOTAL EXEMPTION FULL.
DUNKELD LODGES (MANAGEMENT) LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
TEN
EDINBURGH
EH2 2DZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HLT SECRETARY LIMITED | Corporate Secretary | 2007-11-01 | CURRENT | ||
| MR. STUART BEASLEY | Nov 1971 | British | Director | 2014-06-16 | CURRENT |
| MR JAMES OWEN PERCIVAL | Dec 1968 | British | Director | 2015-03-16 | CURRENT |
| ODED LIFSCHITZ | Jul 1942 | Australian / Israeli | Director | 2012-09-17 UNTIL 2015-03-16 | RESIGNED |
| SIR REO STAKIS | Mar 1913 | British | Director | RESIGNED | |
| MR SIMON ROBERT VINCENT | May 1963 | British | Director | 2007-01-10 UNTIL 2015-03-16 | RESIGNED |
| MR MARK JONATHAN WAY | Sep 1971 | British | Director | 2001-10-12 UNTIL 2014-08-29 | RESIGNED |
| MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 1999-09-06 UNTIL 2003-05-06 | RESIGNED |
| DAVID MICHAEL CHARLES MICHELS | Dec 1946 | British | Director | 1992-02-12 UNTIL 1999-09-06 | RESIGNED |
| WILLIAM DONALD MACKAY | Mar 1938 | British | Director | 1991-06-19 UNTIL 1999-06-01 | RESIGNED |
| JOHN ROGERS | Jan 1967 | British | Director | 2011-07-29 UNTIL 2012-09-16 | RESIGNED |
| MR GORDON WILLIAM LYLE | Apr 1958 | British | Director | 2003-05-06 UNTIL 2004-10-22 | RESIGNED |
| WOLFGANG NEUMANN | Jan 1962 | Austria | Director | 2003-01-31 UNTIL 2005-07-01 | RESIGNED |
| MS ELIZABETH JANE RABIN | Feb 1970 | British | Director | 2008-06-19 UNTIL 2014-06-13 | RESIGNED |
| MR JOHN CROSBIE PHILIP | Jul 1955 | British | Director | 2004-10-22 UNTIL 2011-07-29 | RESIGNED |
| BARBARA HUGHES | Jun 1966 | Secretary | 1999-06-01 UNTIL 2001-06-04 | RESIGNED | |
| ANDREW ROSS MITCHELL | Jan 1952 | British | Secretary | 1992-02-14 UNTIL 1993-06-28 | RESIGNED |
| WILLIAM DONALD MACKAY | Mar 1938 | British | Secretary | 1993-06-28 UNTIL 1999-06-01 | RESIGNED |
| MR BRIAN WILSON | British | Secretary | 2006-02-23 UNTIL 2007-11-01 | RESIGNED | |
| MR DAVID JOHN WATSON | May 1954 | British | Secretary | 1990-06-05 UNTIL 1992-02-14 | RESIGNED |
| MR HUGH MATTHEW TAYLOR | Mar 1964 | British | Director | 2004-10-22 UNTIL 2007-12-31 | RESIGNED |
| ANDROS STAKIS | Apr 1956 | British | Director | RESIGNED | |
| MR JAMES GEORGE WILLIAM BUSBY | Oct 1948 | British | Director | RESIGNED | |
| MR GRANT DAVID HEARN | Aug 1958 | British | Director | 2000-07-25 UNTIL 2003-01-31 | RESIGNED |
| ROSEMARIE SHILL | Aug 1956 | British | Director | 2003-05-06 UNTIL 2006-01-31 | RESIGNED |
| ADRIAN BRADLEY | Sep 1963 | British | Director | 2003-05-06 UNTIL 2009-01-23 | RESIGNED |
| MR JAMES GEORGE WILLIAM BUSBY | Oct 1948 | British | Director | 1990-07-05 UNTIL 1991-03-07 | RESIGNED |
| RONALD NEIL CHISMAN | Mar 1947 | British | Director | 1991-08-13 UNTIL 1999-08-31 | RESIGNED |
| IAN HUGHES-RIXHAM | May 1949 | British | Director | 2001-07-30 UNTIL 2004-10-22 | RESIGNED |
| HOWARD FRIEDMAN | Oct 1955 | Usa | Director | 2005-07-01 UNTIL 2007-01-10 | RESIGNED |
| MR LAURENCE LICHMAN | Jan 1950 | British | Director | 2008-06-19 UNTIL 2009-06-30 | RESIGNED |
| MR PAUL VICTOR HARVEY | Jan 1961 | British | Director | 1999-05-04 UNTIL 2001-10-12 | RESIGNED |
| MR PETER CHARLES GOSLING | Aug 1954 | English | Director | 1999-09-06 UNTIL 2001-09-30 | RESIGNED |
| MR CHRISTOPHER HEATH | Jul 1969 | British | Director | 2016-03-15 UNTIL 2017-06-07 | RESIGNED |
| ANTHONY RICHARD WHITELAW | Jul 1962 | British | Director | 1999-05-04 UNTIL 2000-07-25 | RESIGNED |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-04 UNTIL 2006-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hilton Worldwide Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |