DEAN PARK HOTEL GROUP LIMITED: Filings

  • Overview

    Company NameDEAN PARK HOTEL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC007412
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DEAN PARK HOTEL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    12 pagesAA

    Director's details changed for David Frauman on Aug 07, 2018

    2 pagesCH01

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Registered office address changed from The Edinburgh Office 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on Aug 07, 2018

    1 pagesAD01

    Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to The Edinburgh Office 101 Rose Street South Lane Edinburgh EH2 3JG on Aug 07, 2018

    1 pagesAD01

    Appointment of Mr Sally Coughlan as a secretary on Mar 26, 2018

    2 pagesAP03

    Registered office address changed from C/O Mcclure Naismith Anderson & Gardiner 292 st Vincent Street Glasgow G2 5TQ to 101 Rose Street South Lane Edinburgh EH2 3JG on Mar 27, 2018

    1 pagesAD01

    Appointment of David Frauman as a director on Dec 14, 2017

    2 pagesAP01

    Termination of appointment of Martin Quinn as a director on Dec 14, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Aug 22, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 3,024,544.5
    SH01

    Secretary's details changed for Sally Ann Coughlan on Jan 02, 2016

    1 pagesCH03

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 3,024,544.5
    SH01

    Secretary's details changed for Sally Ann Coughlan on Oct 02, 2014

    1 pagesCH03

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Annual return made up to Jun 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 3,024,544.5
    SH01

    Appointment of Martin Quinn as a director

    2 pagesAP01

    Termination of appointment of Matthew Rosenberg as a director

    1 pagesTM01

    Termination of appointment of Erwin Rieck as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0