This company is commonly known as Dunavon House Hotel Limited. The company was founded 21 years ago and was given the registration number SC243191. The firm's registered office is in ABERDEEN. You can find them at 60 Victoria Street, Dyce, Aberdeen, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
| Name | : | DUNAVON HOUSE HOTEL LIMITED |
|---|---|---|
| Company Number | : | SC243191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2003 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 60 Victoria Street, Dyce, Aberdeen, Scotland, AB21 7EE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Victoria Street, Dyce, Aberdeen, Scotland, AB21 7EE | Director | 27 July 2017 | Active |
| 60, Victoria Street, Dyce, Aberdeen, Scotland, AB21 7EE | Director | 14 November 2016 | Active |
| 60, Victoria Street, Dyce, Aberdeen, Scotland, AB21 7EE | Director | 14 November 2016 | Active |
| 60, Victoria Street, Dyce, Aberdeen, Scotland, AB21 7EE | Director | 14 November 2016 | Active |
| 100, Union Street, Aberdeen, Scotland, AB10 1QR | Secretary | 10 July 2003 | Active |
| 48 Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG | Secretary | 30 January 2003 | Active |
| 5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN | Corporate Secretary | 18 November 2016 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 30 January 2003 | Active |
| 34, Albyn Place, Aberdeen, AB10 1FW | Corporate Secretary | 11 December 2014 | Active |
| 34, Albyn Place, Aberdeen, AB10 1FW | Director | 10 July 2003 | Active |
| 34, Albyn Place, Aberdeen, AB10 1FW | Director | 01 February 2006 | Active |
| 34, Albyn Place, Aberdeen, AB10 1FW | Director | 09 July 2004 | Active |
| 48 Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG | Director | 30 January 2003 | Active |
| 48 Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG | Director | 30 January 2003 | Active |
| Mr William John Rattray | ||
| Notified on | : | 14 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 60, Victoria Street, Aberdeen, Scotland, AB21 7EE |
| Nature of control | : |
|
| Mrs Eleanor Elizabeth Rattray | ||
| Notified on | : | 14 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 60, Victoria Street, Aberdeen, Scotland, AB21 7EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-30 | Address | Change sail address company with old address new address. | Download |
| 2024-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-03 | Address | Move registers to registered office company with new address. | Download |
| 2020-06-26 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-25 | Capital | Capital allotment shares. | Download |
| 2020-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-07 | Officers | Appoint person director company with name date. | Download |
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