DALMUNZIE CASTLE HOTEL LIMITED - PERTH


Company Profile Company Filings

Overview

DALMUNZIE CASTLE HOTEL LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
DALMUNZIE CASTLE HOTEL LIMITED was incorporated 11 years ago on 01/07/2013 and has the registered number: SC453492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DALMUNZIE CASTLE HOTEL LIMITED - PERTH

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O MORRIS & YOUNG CHARTERED ACCOUNTANTS
PERTH
PH1 5JN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROGER ASTON LIMITED (until 05/12/2019)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR HENRY ANGEST Jul 1940 British Director 2019-12-02 CURRENT
GABRIELLA CHRISTINA FRANCESCA ANGEST Mar 1997 British Director 2020-01-22 CURRENT
MR. FREDERICK ALEXANDER HENRY ANGEST Mar 1995 British Director 2020-01-22 CURRENT
MR NICHOLAS DAVID DE BURGH JENNINGS Secretary 2020-09-01 CURRENT
MRS NICOLE SMITH Secretary 2020-01-22 UNTIL 2020-09-01 RESIGNED
DR ROGER ASTON Feb 1956 Australian Director 2013-07-01 UNTIL 2019-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flowidea Limited 2019-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Roger Aston 2016-07-26 - 2019-12-02 2/1956 Edinburgh   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-11-24 31-12-2019 32,897 Cash 907,089 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 81,768 Cash 915,800 equity

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