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DUNLAW HOUSE HOTEL LIMITED

DUNLAW HOUSE HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUNLAW HOUSE HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC126139
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNLAW HOUSE HOTEL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is DUNLAW HOUSE HOTEL LIMITED located?

    Registered Office Address
    42 Dudhope Crescent Road
    DD1 5RR Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNLAW HOUSE HOTEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEVERFUTURE LIMITEDJul 12, 1990Jul 12, 1990

    What are the latest accounts for DUNLAW HOUSE HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for DUNLAW HOUSE HOTEL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2023

    What are the latest filings for DUNLAW HOUSE HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 12, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Change of details for Mrs Barbara Mary Robbie as a person with significant control on Jan 13, 2020

    		2 pagesPSC04

    Registered office address changed from 10 Union Terrace Dundee DD3 6JD to 42 Dudhope Crescent Road Dundee DD1 5RR on Feb 13, 2020

    		1 pagesAD01

    Termination of appointment of Douglas Robbie as a secretary on Jan 27, 2020

    		1 pagesTM02

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 400
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of DUNLAW HOUSE HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBBIE, Barbara Mary
    8 Union Terrace
    DD3 6JD Dundee
    Angus
    		Director
    8 Union Terrace
    DD3 6JD Dundee
    Angus
    		ScotlandBritishCaterer27239870002
    ROBBIE, Douglas
    8 Union Terrace
    DD3 6JD Dundee
    Angus
    		Secretary
    8 Union Terrace
    DD3 6JD Dundee
    Angus
    		British27239860002
    ROBBIE, Graeme
    19 Cedar Road
    Broughty Ferry
    DD5 3BA Dundee
    Angus
    		Secretary
    19 Cedar Road
    Broughty Ferry
    DD5 3BA Dundee
    Angus
    		British324850001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    ROBBIE, Douglas
    10 Union Terrace
    DD3 6JD Dundee
    Angus
    		Director
    10 Union Terrace
    DD3 6JD Dundee
    Angus
    		BritishHotellier27239860001
    ROBBIE, Hamish
    9 Tay Square
    DD1 1PB Dundee
    Angus
    		Director
    9 Tay Square
    DD1 1PB Dundee
    Angus
    		BritishProperty Broker293260003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNLAW HOUSE HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Mary Robbie
    Braehead Of Lunan
    DD10 9TE Montrose
    Ardoch
    Scotland
    		Apr 06, 2016
    Braehead Of Lunan
    DD10 9TE Montrose
    Ardoch
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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