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DUNKELD LODGES (MANAGEMENT) LIMITED
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DUNKELD LODGES (MANAGEMENT) LIMITED: Filings

    • Overview

    Company NameDUNKELD LODGES (MANAGEMENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC118626
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

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

    		2 pagesAD03

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

    		2 pagesAD02

    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 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2017

    		LRESSP

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

    		1 pagesTM01

    Confirmation statement made on May 03, 2017 with updates

    		5 pagesCS01

    Second filing for the appointment of Christopher Heath as a director

    		6 pagesRP04AP01

    Total exemption full accounts made up to Dec 31, 2015

    		11 pagesAA

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

    		2 pagesCH01

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    		SH01

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

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jan 26, 2017Second Filing The information on the form AP01 has been replaced by a second filing on 26/01/2017

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

    		2 pagesCH01

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

    		8 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 100
    		SH01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		2 pagesCH01

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

    		1 pagesTM01

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

    		8 pagesAA

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

    		1 pagesTM01

    Appointment of Mr. Stuart Beasley as a director

    		2 pagesAP01

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2014

    Statement of capital on May 03, 2014

    • Capital: GBP 100
    		SH01
    234567Next

    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