DUNFERMLINE EXPRESS HOTEL LIMITED
Overview
| Company Name | DUNFERMLINE EXPRESS HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC278201 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNFERMLINE EXPRESS HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is DUNFERMLINE EXPRESS HOTEL LIMITED located?
| Registered Office Address | 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNFERMLINE EXPRESS HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DUNFERMLINE EXPRESS HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for DUNFERMLINE EXPRESS HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2782010009, created on Nov 18, 2024 | 16 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC2782010005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2782010006 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC2782010007, created on Oct 31, 2024 | 106 pages | MR01 | ||||||||||
Registration of charge SC2782010008, created on Oct 31, 2024 | 24 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Director's details changed for Mr Mitchell James Friend on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 13, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Leon Shelley as a secretary on Dec 12, 2022 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Mitchell James Friend on Dec 22, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Feb 13, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Adrian Paul Bradley as a director on Jul 19, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mitchell James Friend as a director on Jul 19, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Chardon Trading Limited as a person with significant control on Feb 16, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Nicola Joan Taylor Beal as a director on Feb 14, 2022 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Feb 13, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Sean Joseph Lowe as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of DUNFERMLINE EXPRESS HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELLEY, Leon | Secretary | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | 303841900001 | |||||||||||
| FRIEND, Mitchell James | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | United Kingdom | British | 298503140002 | |||||||||
| LOWE, Sean Joseph | Director | Romulus Court Meridian Business Park LE19 1YG Leicester 4 England | United Kingdom | British | 195752560001 | |||||||||
| ARMSTRONG, Adam Inglis | Secretary | Morrison Street EH3 8BP Edinburgh 58 Scotland | British | 188067130001 | ||||||||||
| ARMSTRONG, Adam Inglis | Secretary | 7 Dunvegan Drive Newton Mearns G77 5EB Glasgow Lanarkshire | British | 192130002 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 900004320001 | ||||||||||
| BRADLEY, Adrian Paul | Director | Morrison Street EH3 8BP Edinburgh 58 Scotland | United Kingdom | British | 90379240002 | |||||||||
| CARNEGIE, Jacqueline | Director | 19 Bowhouse Drive KY1 1SB Kirkcaldy Fife | British | 86534710001 | ||||||||||
| DUFF, George Ramsay | Director | 35 Upper Glenburn Road G61 4BN Glasgow | Scotland | British | 94339780001 | |||||||||
| KEARNEY, Douglas Richard | Director | 11 Eastwoodmains Road G46 6QB Glasgow | Scotland | British | 93762430001 | |||||||||
| LIVINGSTON, James Fraser | Director | Thirlestane Flat 2 10 Whittinghame Gardens G12 0AA Glasgow | Scotland | British | 109145400001 | |||||||||
| LOWE, Janet, Dr | Director | 42 Gamekeepers Road Kinnesswood KY13 9JR Kinross Perth & Kinross | United Kingdom | British | 127861300001 | |||||||||
| TAYLOR, Maurice Vincent | Director | Morrison Street EH3 8BP Edinburgh 58 Scotland | Scotland | British | 63132370002 | |||||||||
| TAYLOR, Maurice Vincent | Director | Moorgate, 4 Albert Street G84 7SG Helensburgh | Scotland | British | 63132370002 | |||||||||
| TAYLOR, Nicola Joan | Director | 29 Winton Lane G12 0QD Glasgow Lanarkshire Scotland | Scotland | British | 103974840001 | |||||||||
| TAYLOR BEAL, Nicola Joan | Director | Morrison Street EH3 8BP Edinburgh 58 Scotland | Scotland | British | 103974840002 | |||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of DUNFERMLINE EXPRESS HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Nicola Joan Taylor | Jan 09, 2017 | 3rd Floor 142 West Nile Street G1 2RQ Glasgow Victoria Chambers Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Chardon Trading Limited | Apr 06, 2016 | Morrison Street EH3 8BP Edinburgh 58 Scotland | No | ||||||||||
| |||||||||||||
Natures of 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