RGH DORNOCH LIMITED

Overview

Company Name	RGH DORNOCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC369823
Jurisdiction	Scotland
Date of Creation	Dec 08, 2009
Date of Cessation	Mar 07, 2023

Summary

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

What is the purpose of RGH DORNOCH LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RGH DORNOCH LIMITED located?

Registered Office Address	Oldtown Of Leys House Culduthel IV2 6AE Inverness Scotland
Undeliverable Registered Office Address	No

What were the previous names of RGH DORNOCH LIMITED?

Previous Company Names
Company Name	From	Until
HMS (805) LIMITED	Dec 08, 2009	Dec 08, 2009

What are the latest accounts for RGH DORNOCH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for RGH DORNOCH LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 20, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 13, 2022	Application to strike the company off the register	1 pages	DS01

Dec 07, 2022	Termination of appointment of Caroline Anne Clayton as a director on Dec 07, 2022	1 pages	TM01

Dec 07, 2022	Termination of appointment of Caroline Anne Clayton as a secretary on Dec 07, 2022	1 pages	TM02

Dec 07, 2022	Termination of appointment of Alan Andrew Nelson as a director on Dec 07, 2022	1 pages	TM01

Dec 07, 2022	Termination of appointment of George Gabriel Fraser as a director on Dec 07, 2022	1 pages	TM01

Dec 07, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Sep 15, 2022	Satisfaction of charge SC3698230001 in full	1 pages	MR04

Dec 13, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Dec 10, 2021	Notification of Dornoch Developments Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jul 09, 2021	Termination of appointment of Robert Radcliffe as a director on Jun 04, 2021	1 pages	TM01

Jul 09, 2021	Termination of appointment of Iain Watson as a director on Jun 04, 2021	1 pages	TM01

Dec 08, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 04, 2019	Appointment of Mr Iain Watson as a director on Aug 08, 2019	2 pages	AP01

Aug 28, 2019	Termination of appointment of Grant Morton Sword as a director on Aug 08, 2019	1 pages	TM01

Jan 07, 2019	Termination of appointment of Andrew Raymond Duncan as a director on Nov 25, 2018	1 pages	TM01

Dec 04, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Sep 17, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jun 12, 2018	Registered office address changed from Oldtown of Leys Farmhouse Culduthel Inverness Inverness-Shire IV2 6AE to Oldtown of Leys House Culduthel Inverness IV2 6AE on Jun 12, 2018	1 pages	AD01

View All Filings

Who are the officers of RGH DORNOCH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SUTHERLAND, David Fraser

Dec 10, 2009

Director

Culduthel

IV2 6AE Inverness

Old Town Of Leys House

United Kingdom

Scotland

British

1949-4

Director

1321720003

CLAYTON, Caroline Anne

Dec 10, 2009

Dec 07, 2022

Secretary

Culduthel

IV2 6AE Inverness

Oldtown Of Leys House

Scotland

British

147732230002

HMS SECRETARIES LIMITED

Dec 08, 2009

Dec 10, 2009

Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	European Economic Area
Registration Number	SC143239

138735420001

CLAYTON, Caroline Anne

Feb 11, 2016

Dec 07, 2022

Director

Culduthel

IV2 6AE Inverness

Oldtown Of Leys House

Scotland

British

1975-4

Director

205225050001

DUNCAN, Andrew Raymond

Jul 16, 2015

Nov 25, 2018

Director

Culduthel

IV2 6AE Inverness

Oldtown Of Leys House

Scotland

British

1947-11

Chartered Accountant

63676750001

FRASER, George Gabriel

Dec 10, 2009

Dec 07, 2022

Director

Altonburn Road

IV12 5NB Nairn

7 Fairways

Highland

Scotland

British

1954-4

Director

50219540001

MUNRO, Donald John

Dec 08, 2009

Dec 10, 2009

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

United Kingdom

British

1971-1

Solicitor

125965730001

NELSON, Alan Andrew

Apr 17, 2018

Dec 07, 2022

Director

Culduthel

IV2 6AE Inverness

Oldtown Of Leys House

Scotland

British

1952-1

Chartered Accountant

62626190001

PARSINEN, Mark

Apr 07, 2010

Director

Peninsula Drive

96137 Lake Almanor

1326

Usa

British

1949-4

Golf Course Developer/Operator

150796560001

PARSINEN, Mark

Mar 02, 2010

Jun 08, 2016

Director

Peninsula Drive

Lake Almanor

California 96137

1326

Usa

U.S.A.

Usa

1949-4

Director

150281350001

RADCLIFFE, Robert

Apr 08, 2014

Jun 04, 2021

Director

First Tee

Grange Road

IV25 3LG Dornoch

The Royal Golf Hotel

Sutherland

United Kingdom

British

1958-1

Hotel General Manager

187854170001

SWORD, Grant Morton

Mar 02, 2010

Aug 08, 2019

Director

Stratherrick Road

IV2 4JY Inverness

Allanfauld

Inverness-Shire

United Kingdom

Scotland

British

1957-9

Director

916710004

WATSON, Iain

Aug 08, 2019

Jun 04, 2021

Director

Culduthel

IV2 6AE Inverness

Oldtown Of Leys House

Scotland

British

1957-3

None

262048100001

HMS DIRECTORS LIMITED

Dec 08, 2009

Dec 10, 2009

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	European Economic Area
Registration Number	SC160661

138735440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RGH DORNOCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Fraser Sutherland

Dec 08, 2016

Culduthel

IV2 6AE Inverness

Oldtown Of Leys House

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dornoch Developments Limited

Apr 06, 2016

Culduthel

IV2 6AE Inverness

Oldtown Of Leys House

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	Sc343490

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 RGH DORNOCH LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 17, 2017 Delivered On Feb 28, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 28, 2017Registration of a charge (MR01) Sep 15, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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