DUNAVON HOUSE HOTEL LIMITED - ABERDEEN


Company Profile Company Filings

Overview

DUNAVON HOUSE HOTEL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
DUNAVON HOUSE HOTEL LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: SC243191. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

DUNAVON HOUSE HOTEL LIMITED - ABERDEEN

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

60 VICTORIA STREET
ABERDEEN
AB21 7EE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROSS TUBULAR SERVICES LIMITED (until 26/11/2004)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN RATTRAY Oct 1958 British Director 2016-11-14 CURRENT
MR STUART DAVID RATTRAY Jun 1989 British Director 2016-11-14 CURRENT
MRS ELEANOR ELIZABETH RATTRAY Jul 1959 British Director 2016-11-14 CURRENT
WILSON ANDERSON Jul 1957 British Director 2017-07-27 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-01-30 UNTIL 2003-01-30 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2014-12-11 UNTIL 2016-11-14 RESIGNED
ABERDEIN CONSIDINE & COMPANY Corporate Secretary 2016-11-18 UNTIL 2020-06-22 RESIGNED
MR DAVID ALLAN ROSS Nov 1954 British Director 2003-01-30 UNTIL 2004-07-09 RESIGNED
BARBARA ROSS Jan 1954 British Director 2003-01-30 UNTIL 2003-07-10 RESIGNED
CAROL-ANNE FOWLER Jul 1959 British Director 2004-07-09 UNTIL 2016-11-14 RESIGNED
MR PHILIP MAXWELL BRYSON Apr 1965 British Director 2006-02-01 UNTIL 2015-01-01 RESIGNED
WILSON ANDERSON Jul 1957 British Director 2003-07-10 UNTIL 2016-11-14 RESIGNED
BARBARA ROSS Jan 1954 British Secretary 2003-01-30 UNTIL 2003-07-10 RESIGNED
MR BRYAN ANGUS KEENAN British Secretary 2003-07-10 UNTIL 2014-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William John Rattray 2016-11-14 10/1958 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Eleanor Elizabeth Rattray 2016-11-14 7/1959 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ABRDN FINANCE LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BANCHORY LODGE LTD. ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DARK MATTER DISTILLERS LIMITED BANCHORY SCOTLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
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PRANDMORE LTD WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
MAVEN CAPITAL (LLANDUDNO) LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied
MAVEN CAPITAL (TELFER HOUSE) LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DUNAVON HOUSE HOTEL LIMITED 2024-04-27 31-07-2023 £46,076 Cash £667,793 equity
DUNAVON HOUSE HOTEL LIMITED 2023-04-29 31-07-2022 £50,114 Cash £789,939 equity
DUNAVON HOUSE HOTEL LIMITED 2022-02-24 31-07-2021 £28,053 Cash £925,764 equity
Micro-Entity Accounts - DUNAVON HOUSE HOTEL LIMITED 2021-05-11 31-07-2020 £995,459 equity
Dunavon House Hotel Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 29-07-2019 £56,720 Cash £401,088 equity
Dunavon House Hotel Limited - Accounts to registrar (filleted) - small 18.2 2019-04-05 29-07-2018 £75,672 Cash £529,831 equity
Dunavon House Hotel Limited - Accounts to registrar (filleted) - small 18.1 2018-04-27 29-07-2017 £55,527 Cash £657,929 equity
Dunavon House Hotel Limited - Abbreviated accounts 16.3 2017-03-14 29-07-2016 £151,524 Cash £705,528 equity
Dunavon House Hotel Limited - Limited company - abbreviated - 11.9 2016-03-04 29-07-2015 £171,768 Cash £708,122 equity
Dunavon House Hotel Limited - Limited company - abbreviated - 11.6 2015-03-05 29-07-2014 £113,611 Cash £658,573 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEFS NORTH EAST LTD ABERDEEN SCOTLAND Active MICRO ENTITY 56210 - Event catering activities
IVY DYCE LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation