DUNAVON HOUSE HOTEL LIMITED
ActiveCompany no. SC243191 · Private limited company · Incorporated 30 Jan 2003
Company no. SC243191 · Private limited company · Incorporated 30 Jan 2003
Original documents filed with Companies House · 117 filings
7 Feb 2020
Confirmation
Confirmation statement made on 1 Apr 2019 with no updates
PDF · 3 pages
14 Feb 2019
Confirmation
Confirmation statement made on 30 Jan 2019 with no updates
PDF · 3 pages
15 Mar 2018
Confirmation
Confirmation statement made on 30 Jan 2018 with no updates
PDF · 3 pages
11 Jan 2018
Address
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 11 Jan 2018
PDF · 1 page
17 Oct 2017
Address
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 28 Albyn Place Aberdeen AB10 1YL on 17 Oct 2017
PDF · 1 page
7 Aug 2017
Officers
Appointment of Mr Wilson Anderson as a director on 27 Jul 2017
PDF · 2 pages
13 Mar 2017
Accounts
Total exemption small company accounts made up to 29 Jul 2016
PDF · 8 pages
21 Nov 2016
Officers
Appointment of Aberdein Considine & Company as a secretary on 18 Nov 2016
PDF · 2 pages
21 Nov 2016
Address
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 21 Nov 2016
PDF · 1 page
16 Nov 2016
Officers
Termination of appointment of Stronachs Secretaries Limited as a secretary on 14 Nov 2016
PDF · 1 page
4 Mar 2015
Accounts
Total exemption small company accounts made up to 29 Jul 2014
PDF · 8 pages
31 Dec 2014
Officers
Appointment of Stronachs Secretaries Limited as a secretary on 11 Dec 2014
Filed on paper · 3 pages
31 Dec 2014
Officers
Termination of appointment of Bryan Angus Keenan as a secretary on 11 Dec 2014
Filed on paper · 2 pages
31 Dec 2014
Address
Registered office address changed from C/O Peterkins 100 Union Street Aberdeen AB10 1QR to 34 Albyn Place Aberdeen AB10 1FW on 31 Dec 2014
Filed on paper · 2 pages
Showing 26–50 of 117 filings. Documents open on Companies House in a new tab.
23 Feb 2017
Confirmation
Confirmation statement made on 30 Jan 2017 with updates
Filed on paper · 8 pages
23 Feb 2017
Address
Register inspection address has been changed from 100 Union Street Aberdeen AB10 1QR Scotland to 5-9 Bon Accord Crescent Aberdeen AB11 6DN
PDF · 1 page
16 Nov 2016
Officers
Appointment of Mr Stuart David Rattray as a director on 14 Nov 2016
PDF · 2 pages
16 Nov 2016
Officers
Termination of appointment of Wilson Anderson as a director on 14 Nov 2016
PDF · 1 page
16 Nov 2016
Officers
Termination of appointment of Carol-Anne Fowler as a director on 14 Nov 2016
PDF · 1 page
16 Nov 2016
Officers
Appointment of Mr William John Rattray as a director on 14 Nov 2016
PDF · 2 pages
16 Nov 2016
Officers
Appointment of Mrs Eleanor Elizabeth Rattray as a director on 14 Nov 2016
PDF · 2 pages
3 Mar 2016
Accounts
Total exemption small company accounts made up to 29 Jul 2015
PDF · 8 pages
10 Feb 2016
Annual return
Annual return made up to 30 Jan 2016 with full list of shareholders
PDF · 5 pages