DUNKELD LODGES (MANAGEMENT) LIMITED

Overview

Company Name	DUNKELD LODGES (MANAGEMENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC118626
Jurisdiction	Scotland
Date of Creation	Jun 20, 1989
Date of Cessation	Jan 12, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DUNKELD LODGES (MANAGEMENT) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DUNKELD LODGES (MANAGEMENT) LIMITED located?

Registered Office Address	Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DUNKELD LODGES (MANAGEMENT) LIMITED?

Previous Company Names
Company Name	From	Until
LOADFILE LIMITED	Jun 20, 1989	Jun 20, 1989

What are the latest accounts for DUNKELD LODGES (MANAGEMENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for DUNKELD LODGES (MANAGEMENT) LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2018

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 06, 2017

Register(s) moved to registered inspection location 4 Cadogan Square Cadogan Street Glasgow G2 7PH

2 pages

AD03

Jul 06, 2017

Register inspection address has been changed to 4 Cadogan Square Cadogan Street Glasgow G2 7PH

2 pages

AD02

Jul 06, 2017

Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to Ten George Street Edinburgh EH2 2DZ on Jul 06, 2017

2 pages

AD01

Jul 06, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 28, 2017	LRESSP

Jun 13, 2017

Termination of appointment of Christopher Philip Heath as a director on Jun 07, 2017

1 pages

TM01

May 03, 2017

Confirmation statement made on May 03, 2017 with updates

5 pages

CS01

Jan 26, 2017

Second filing for the appointment of Christopher Heath as a director

6 pages

RP04AP01

Oct 01, 2016

Total exemption full accounts made up to Dec 31, 2015

11 pages

Oct 01, 2016

Director's details changed for Mr Stuart Beasley on Aug 12, 2016

2 pages

CH01

May 13, 2016

Annual return made up to May 03, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2016	Statement of capital on May 13, 2016 Capital: GBP 100	SH01

Mar 23, 2016

Appointment of Mr Christopher Heath as a director on Mar 15, 2016

2 pages

AP01

Annotations
Date	Annotation
Jan 26, 2017	Second Filing The information on the form AP01 has been replaced by a second filing on 26/01/2017

Jan 29, 2016

Director's details changed for Mr Simon Robert Vincent on Aug 21, 2014

2 pages

CH01

Oct 07, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

May 06, 2015

Annual return made up to May 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2015	Statement of capital on May 06, 2015 Capital: GBP 100	SH01

Mar 19, 2015

Termination of appointment of Simon Robert Vincent as a director on Mar 16, 2015

1 pages

TM01

Mar 19, 2015

Termination of appointment of Oded Lifschitz as a director on Mar 16, 2015

1 pages

TM01

Mar 19, 2015

Appointment of Mr James Owen Percival as a director on Mar 16, 2015

2 pages

AP01

Oct 27, 2014

Director's details changed for Oded Lifschitz on Jun 24, 2014

2 pages

CH01

Sep 16, 2014

Termination of appointment of Mark Jonathan Way as a director on Aug 29, 2014

1 pages

TM01

Sep 11, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Jul 15, 2014

Termination of appointment of Elizabeth Jane Rabin as a director on Jun 13, 2014

1 pages

TM01

Jul 12, 2014

Appointment of Mr. Stuart Beasley as a director

2 pages

AP01

May 03, 2014

Annual return made up to May 03, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2014	Statement of capital on May 03, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of DUNKELD LODGES (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HLT SECRETARY LIMITED Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire	Nov 01, 2007		Secretary	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire				125128960001
BEASLEY, Stuart Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 16, 2014		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1971-11	188237620002
PERCIVAL, James Owen Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Mar 16, 2015		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1968-12	161274380001
HUGHES, Barbara Flat 3 11 Hazelmere Road NW6 6PY London	Jun 01, 1999	Jun 04, 2001	Secretary	Flat 3 11 Hazelmere Road NW6 6PY London		British		45702460001
MACKAY, William Donald 79 Tweedsmuir Road G52 2RX Glasgow	Jun 28, 1993	Jun 01, 1999	Secretary	79 Tweedsmuir Road G52 2RX Glasgow		British		796730001
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire	Feb 14, 1992	Jun 28, 1993	Secretary	Highwood PA13 4TA Kilmacolm Refrewshire		British		25359180002
WATSON, David John Clochranhill House Clochranhill Road KA7 4QE Alloway Ayrshire	Jun 05, 1990	Feb 14, 1992	Secretary	Clochranhill House Clochranhill Road KA7 4QE Alloway Ayrshire		British		113082000001
WILSON, Brian Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable	Feb 23, 2006	Nov 01, 2007	Secretary	Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable		British		125151140001
LADBROKE CORPORATE SECRETARIES LIMITED Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire	Jun 04, 2001	Feb 23, 2006	Secretary	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire				60530770001
BRADLEY, Adrian Paul The Spinney Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	May 06, 2003	Jan 23, 2009	Director	The Spinney Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	United Kingdom	British	1963-9	90379240002
BUSBY, James George William 38 Cormorant Avenue Houston PA6 7LW Johnstone Renfrewshire	Jul 05, 1990	Mar 07, 1991	Director	38 Cormorant Avenue Houston PA6 7LW Johnstone Renfrewshire		British	1948-10	584980001
BUSBY, James George William 38 Cormorant Avenue Houston PA6 7LW Johnstone Renfrewshire		Mar 19, 1992	Director	38 Cormorant Avenue Houston PA6 7LW Johnstone Renfrewshire		British	1948-10	584980001
CHISMAN, Ronald Neil 1 Beaufort Close SW15 3TL London	Aug 13, 1991	Aug 31, 1999	Director	1 Beaufort Close SW15 3TL London	United Kingdom	British	1947-3	780950001
FRIEDMAN, Howard Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire	Jul 01, 2005	Jan 10, 2007	Director	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire		Usa	1955-10	106914780001
GOSLING, Peter Charles 95 Worcester Road SM2 6QL Cheam Surrey	Sep 06, 1999	Sep 30, 2001	Director	95 Worcester Road SM2 6QL Cheam Surrey	England	English	1954-8	142633640001
HARRIS, Anthony Richard 43 Alma Square NW8 9PY London	May 04, 1999	Jul 25, 2000	Director	43 Alma Square NW8 9PY London		British	1955-4	64357620006
HARVEY, Paul Victor Flat 2, The Cotton Mill 35 King Street LE1 6RN Leicester Leicestershire	May 04, 1999	Oct 12, 2001	Director	Flat 2, The Cotton Mill 35 King Street LE1 6RN Leicester Leicestershire		British	1961-1	116809270001
HEARN, Grant David Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey	Jul 25, 2000	Jan 31, 2003	Director	Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey	United Kingdom	British	1958-8	88628480001
HEATH, Christopher Philip Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom	Mar 15, 2016	Jun 07, 2017	Director	Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom	England	British	1969-7	205835660001
HUGHES-RIXHAM, Ian 1 Grange Road HP23 5JP Tring Hertfordshire	Jul 30, 2001	Oct 22, 2004	Director	1 Grange Road HP23 5JP Tring Hertfordshire		British	1949-5	143730250001
LICHMAN, Laurence 209 Merry Hill Road WD23 1AP Bushey Hertfordshire	Jun 19, 2008	Jun 30, 2009	Director	209 Merry Hill Road WD23 1AP Bushey Hertfordshire		British	1950-1	143730380001
LIFSCHITZ, Oded NW8 9RF London Flat 52, The Yoo Building England England	Sep 17, 2012	Mar 16, 2015	Director	NW8 9RF London Flat 52, The Yoo Building England England	United Kingdom	Australian / Israeli	1942-7	172992020002
LYLE, Gordon William Aragorn House Stylecroft Road HP8 4HZ Chalfont St. Giles Buckinghamshire	May 06, 2003	Oct 22, 2004	Director	Aragorn House Stylecroft Road HP8 4HZ Chalfont St. Giles Buckinghamshire	England	British	1958-4	143730330001
MACKAY, William Donald 79 Tweedsmuir Road G52 2RX Glasgow	Jun 19, 1991	Jun 01, 1999	Director	79 Tweedsmuir Road G52 2RX Glasgow		British	1938-3	796730001
MICHELS, David Michael Charles 15 Court Drive HA7 4QH Stanmore Middlesex	Feb 12, 1992	Sep 06, 1999	Director	15 Court Drive HA7 4QH Stanmore Middlesex		British	1946-12	4855250001
NEUMANN, Wolfgang Flat 4, 34 Holland Park W11 3TA London	Jan 31, 2003	Jul 01, 2005	Director	Flat 4, 34 Holland Park W11 3TA London		Austria	1962-1	87699600002
PHILIP, John Crosbie Reeds Crescent WD24 4QQ Watford Maple Court Central Park Hertfordshire	Oct 22, 2004	Jul 29, 2011	Director	Reeds Crescent WD24 4QQ Watford Maple Court Central Park Hertfordshire	England	British	1955-7	102495550001
RABIN, Elizabeth Jane Reeds Crescent WD24 4QQ Watford Maple Court Central Park Hertfordshire	Jun 19, 2008	Jun 13, 2014	Director	Reeds Crescent WD24 4QQ Watford Maple Court Central Park Hertfordshire	England	British	1970-2	125139540001
ROGERS, John Reeds Crescent WD24 4QQ Watford Maple Court Central Park Hertfordshire England	Jul 29, 2011	Sep 16, 2012	Director	Reeds Crescent WD24 4QQ Watford Maple Court Central Park Hertfordshire England	England	British	1967-1	162807030001
SHILL, Rosemarie The Old School House High Street B95 5BN Henley In Arden Warwickshire	May 06, 2003	Jan 31, 2006	Director	The Old School House High Street B95 5BN Henley In Arden Warwickshire	United Kingdom	British	1956-8	89948030001
STAKIS, Andros Glentyan House Glentyan Estate PA10 7JJ Kilbarchan Renfrewshire		Jun 19, 1991	Director	Glentyan House Glentyan Estate PA10 7JJ Kilbarchan Renfrewshire		British	1956-4	27237990001
STAKIS, Reo, Sir 54 Aytoun Road Pollokshields G41 5HE Glasgow Lanarkshire		May 29, 1996	Director	54 Aytoun Road Pollokshields G41 5HE Glasgow Lanarkshire		British	1913-3	69301420001
TALJAARD, Desmond Louis Mildmay 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	Sep 06, 1999	May 06, 2003	Director	59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	United Kingdom	British	1961-4	215884620001
TAYLOR, Hugh Matthew 5 Amberden Avenue N3 3BJ London	Oct 22, 2004	Dec 31, 2007	Director	5 Amberden Avenue N3 3BJ London	United Kingdom	British	1964-3	127621330001
VINCENT, Simon Robert Reeds Crescent WD24 4QQ Watford Maple Court Central Park Hertfordshire	Jan 10, 2007	Mar 16, 2015	Director	Reeds Crescent WD24 4QQ Watford Maple Court Central Park Hertfordshire	England	British	1963-5	102638930003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNKELD LODGES (MANAGEMENT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hilton Worldwide Limited

Apr 06, 2016

Cadogan Square

Cadogan Street

G2 7PH Glasgow

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc022163

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DUNKELD LODGES (MANAGEMENT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 14, 1991 Delivered On Sep 03, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Stakis Public Limited Company
	Transactions Sep 03, 1991Registration of a charge Sep 17, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 14, 1991 Delivered On Sep 03, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC as Agent & Trustee
	Transactions Sep 03, 1991Registration of a charge Jan 19, 1996Statement that part or whole of property from a floating charge has been released (419b) Jan 28, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does DUNKELD LODGES (MANAGEMENT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2019	Due to be dissolved on
Jun 28, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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