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RUFFLETS HOTEL LIMITED

RUFFLETS HOTEL LIMITED

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

    • Overview

    Company NameRUFFLETS HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC450928
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RUFFLETS HOTEL LIMITED?

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

    Where is RUFFLETS HOTEL LIMITED located?

    Registered Office Address
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUFFLETS HOTEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for RUFFLETS HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on May 28, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on May 28, 2024 with updates

    		5 pagesCS01

    Notification of Praktik Rufflets Limited as a person with significant control on Dec 20, 2023

    		2 pagesPSC02

    Registration of charge SC4509280004, created on Apr 12, 2024

    		17 pagesMR01

    Director's details changed for Mr Marco Truffelli on Mar 01, 2024

    		2 pagesCH01

    Appointment of Mr Marco Truffelli as a director on Dec 20, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 1.425
    		3 pagesSH01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 24, 2023

    • Capital: GBP 1.28
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 13, 2023

    • Capital: GBP 1.225
    		3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on May 28, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on May 28, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on May 28, 2021 with updates

    		4 pagesCS01

    Director's details changed for Margaret Ann Murray-Smith on Apr 20, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on May 28, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Mark Alexander Stuart Forrester as a person with significant control on May 25, 2020

    		2 pagesPSC04

    Director's details changed for Mr Mark Alexander Stuart Forrester on May 25, 2020

    		2 pagesCH01

    Change of details for Mr Christopher James Forrester as a person with significant control on May 07, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of RUFFLETS HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORRESTER, Christopher James
    Low Road
    KY16 9TX St. Andrews
    Strathkinness
    Fife
    Scotland
    		Secretary
    Low Road
    KY16 9TX St. Andrews
    Strathkinness
    Fife
    Scotland
    		178567010001
    FORRESTER, Christopher James
    Low Road
    KY16 9TX St. Andrews
    Strathkinness
    Fife
    Scotland
    		Director
    Low Road
    KY16 9TX St. Andrews
    Strathkinness
    Fife
    Scotland
    		ScotlandBritishHotelier49207220004
    FORRESTER, Mark Alexander Stuart
    Low Road
    KY16 9TX St. Andrews
    Strathkinness
    Fife
    Scotland
    		Director
    Low Road
    KY16 9TX St. Andrews
    Strathkinness
    Fife
    Scotland
    		ScotlandBritishHotelier, Company Director138794570002
    MURRAY-SMITH, Margaret Ann
    Low Road
    KY16 9TX St. Andrews
    Strathkinness
    Fife
    Scotland
    		Director
    Low Road
    KY16 9TX St. Andrews
    Strathkinness
    Fife
    Scotland
    		United KingdomBritishHotelier90466980002
    TRUFFELLI, Marco
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    		ScotlandBritishManaging Director117112200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUFFLETS HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Dec 20, 2023
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act Of 2006
    Place RegisteredCompanies House
    Registration NumberSc768156
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Alexander Stuart Forrester
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    		Apr 06, 2016
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher James Forrester
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    		Apr 06, 2016
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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