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 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
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)
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 |
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 |