This company is commonly known as Aberdeen Douglas Hotel Limited. The company was founded 19 years ago and was given the registration number SC270574. The firm's registered office is in ABERDEEN. You can find them at 43-45 Market Street, , Aberdeen, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | ABERDEEN DOUGLAS HOTEL LIMITED |
|---|---|---|
| Company Number | : | SC270574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 43-45 Market Street, Aberdeen, Scotland, AB11 5EL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hillcrest, 49 Kingsgate, Aberdeen, United Kingdom, AB15 4EL | Secretary | 10 November 2005 | Active |
| 43-45, Market Street, Aberdeen, Scotland, AB11 5EL | Director | 01 October 2014 | Active |
| Hillcrest, 49 King's Gate, Aberdeen, Scotland, AB15 4EL | Director | 10 November 2005 | Active |
| 20 Still Haugh, Fountainhall, Galashiels, TD1 2SL | Secretary | 12 July 2004 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 12 July 2004 | Active |
| Flat 3 F2 70 Polwarth Gardens, Edinburgh, EH11 1LL | Director | 10 November 2005 | Active |
| 20 Still Haugh, Fountainhall, Galashiels, TD1 2SL | Director | 10 August 2004 | Active |
| 12 Glenlockhart Bank, Edinburgh, EH14 1BL | Director | 12 July 2004 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 12 July 2004 | Active |
| Miss Mary Catherine Martin | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | Irish |
| Country of residence | : | Scotland |
| Address | : | 43-45, Market Street, Aberdeen, Scotland, AB11 5EL |
| Nature of control | : |
|
| Mr Robert Antony Keane | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | Irish |
| Country of residence | : | Scotland |
| Address | : | 43-45, Market Street, Aberdeen, Scotland, AB11 5EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-16 | Accounts | Change account reference date company previous extended. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
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