DALBEATTIE FOREST LODGES LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
DALBEATTIE FOREST LODGES LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
DALBEATTIE FOREST LODGES LIMITED was incorporated 22 years ago on 18/02/2002 and has the registered number: SC228175. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
DALBEATTIE FOREST LODGES LIMITED was incorporated 22 years ago on 18/02/2002 and has the registered number: SC228175. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
DALBEATTIE FOREST LODGES LIMITED - GLASGOW
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED LEVEL 2 THE BEACON
GLASGOW
G2 5SG
This Company Originates in : United Kingdom
Previous trading names include:
EQUIPMENT DESIGN LIMITED (until 18/04/2006)
EQUIPMENT DESIGN LIMITED (until 18/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JAMES WILSON | Jan 1963 | Scottish | Director | 2002-02-18 | CURRENT |
| MR JOHN WILSON | Apr 1958 | British | Director | 2002-02-18 | CURRENT |
| MR IAIN JOSEPH WILSON | Jan 1973 | British | Director | 2002-02-18 | CURRENT |
| MR WILLIAM JAMES WILSON | Jan 1963 | Scottish | Secretary | 2002-02-18 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Director | 2002-02-18 UNTIL 2002-02-18 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Secretary | 2002-02-18 UNTIL 2002-02-18 | RESIGNED | ||
| MR STEWART MORGAN | Jan 1976 | British | Director | 2002-06-01 UNTIL 2006-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William James Wilson | 2016-07-01 | 1/1963 | Dumfries |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John Wilson | 2016-07-01 | 4/1958 | Dalbeattie |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ian Joseph Wilson | 2016-07-01 | 1/1973 | Dalbeattie |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |