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Dorchester Operations (no.1) Limited, G2 5UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DORCHESTER OPERATIONS (NO.1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dorchester Operations (no.1) Limited. The company was founded 12 years ago and was given the registration number SC421714. The firm's registered office is in GLASGOW. You can find them at 2nd Floor, 90, St. Vincent Street, Glasgow, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:DORCHESTER OPERATIONS (NO.1) LIMITED
Company Number:SC421714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:2nd Floor, 90, St. Vincent Street, Glasgow, G2 5UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turnberry House, 175 West George Street, Glasgow, United Kingdom, G2 2LB

Director10 October 2022Active
Turnberry House, 175 West George Street, Glasgow, United Kingdom, G2 2LB

Director31 January 2023Active
Albert Chambers, 13 Bath Street, Glasgow, United Kingdom, G2 1HY

Secretary24 September 2013Active
Albert Chambers, 13 Bath Street, Glasgow, United Kingdom, G2 1HY

Secretary11 April 2012Active
2nd Floor, 90, St. Vincent Street, Glasgow, G2 5UB

Secretary01 January 2015Active
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Secretary11 May 2020Active
Albert Chambers, 13 Bath Street, Glasgow, United Kingdom, G2 1HY

Director24 September 2013Active
2nd Floor, 90, St. Vincent Street, Glasgow, G2 5UB

Director01 January 2018Active
Albert Chambers, 13 Bath Street, Glasgow, United Kingdom, G2 1HY

Director11 April 2012Active
2nd Floor, 90, St. Vincent Street, Glasgow, G2 5UB

Director01 January 2015Active
Albert Chambers, 13 Bath Street, Glasgow, United Kingdom, G2 1HY

Director24 September 2013Active
Albert Chambers, 13 Bath Street, Glasgow, United Kingdom, G2 1HY

Director24 September 2013Active
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director11 May 2020Active
Albert Chambers, 13 Bath Street, Glasgow, United Kingdom, G2 1HY

Director11 April 2012Active

People with Significant Control

Interstate Uk Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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