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Dunfermline Express Hotel Limited, G1 2RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DUNFERMLINE EXPRESS HOTEL LIMITED

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

This company is commonly known as Dunfermline Express Hotel Limited. The company was founded 19 years ago and was given the registration number SC278201. The firm's registered office is in GLASGOW. You can find them at Victoria Chambers 3rd Floor, 142 West Nile Street, Glasgow, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:DUNFERMLINE EXPRESS HOTEL LIMITED
Company Number:SC278201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Victoria Chambers 3rd Floor, 142 West Nile Street, Glasgow, Scotland, G1 2RQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Secretary12 December 2022Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director19 July 2022Active
4, Romulus Court, Meridian Business Park, Leicester, England, LE19 1YG

Director14 February 2022Active
58, Morrison Street, Edinburgh, Scotland, EH3 8BP

Secretary08 May 2014Active
7 Dunvegan Drive, Newton Mearns, Glasgow, G77 5EB

Secretary10 January 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary10 January 2005Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Nominee Secretary19 December 2006Active
58, Morrison Street, Edinburgh, Scotland, EH3 8BP

Director14 February 2022Active
19 Bowhouse Drive, Kirkcaldy, KY1 1SB

Director01 September 2005Active
35 Upper Glenburn Road, Glasgow, G61 4BN

Director19 December 2006Active
11 Eastwoodmains Road, Glasgow, G46 6QB

Director19 December 2006Active
Thirlestane Flat 2, 10 Whittinghame Gardens, Glasgow, G12 0AA

Director19 December 2006Active
42 Gamekeepers Road, Kinnesswood, Kinross, KY13 9JR

Director20 May 2005Active
58, Morrison Street, Edinburgh, Scotland, EH3 8BP

Director08 May 2014Active
Moorgate, 4 Albert Street, Helensburgh, G84 7SG

Director10 January 2005Active
29 Winton Lane, Glasgow, Scotland, G12 0QD

Director30 April 2005Active
58, Morrison Street, Edinburgh, Scotland, EH3 8BP

Director08 May 2014Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director10 January 2005Active

People with Significant Control

Miss Nicola Joan Taylor
Notified on:09 January 2017
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Scotland
Address:Victoria Chambers, 3rd Floor, Glasgow, Scotland, G1 2RQ
Nature of control:
  • Significant influence or control
Chardon Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:58, Morrison Street, Edinburgh, Scotland, EH3 8BP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

Download
2024-04-03Accounts

Accounts with accounts type small.

Download
2024-02-20Officers

Change person director company with change date.

Download
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Accounts

Change account reference date company previous shortened.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Officers

Appoint person secretary company with name date.

Download
2022-12-22Officers

Change person director company with change date.

Download
2022-10-27Accounts

Accounts with accounts type small.

Download
2022-08-16Officers

Termination director company with name termination date.

Download
2022-07-29Officers

Appoint person director company with name date.

Download
2022-07-14Persons with significant control

Change to a person with significant control.

Download
2022-02-24Officers

Termination director company with name termination date.

Download
2022-02-24Accounts

Change account reference date company previous shortened.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2022-02-24Officers

Termination secretary company with name termination date.

Download
2022-02-24Officers

Termination director company with name termination date.

Download
2022-02-22Address

Change registered office address company with date old address new address.

Download
2022-02-22Address

Change registered office address company with date old address new address.

Download
2022-01-18Accounts

Accounts with accounts type small.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Persons with significant control

Notification of a person with significant control.

Download
2021-12-06Persons with significant control

Cessation of a person with significant control.

Download
2021-01-29Accounts

Accounts with accounts type small.

Download

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