This company is commonly known as Rufflets Hotel Limited. The company was founded 11 years ago and was given the registration number SC450928. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | RUFFLETS HOTEL LIMITED |
|---|---|---|
| Company Number | : | SC450928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Strathkinness, Low Road, St. Andrews, Scotland, KY16 9TX | Secretary | 28 May 2013 | Active |
| Strathkinness, Low Road, St. Andrews, Scotland, KY16 9TX | Director | 28 May 2013 | Active |
| Strathkinness, Low Road, St. Andrews, Scotland, KY16 9TX | Director | 28 May 2013 | Active |
| Strathkinness, Low Road, St. Andrews, Scotland, KY16 9TX | Director | 28 May 2013 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 20 December 2023 | Active |
| Praktik Rufflets Limited | ||
| Notified on | : | 20 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 5th Floor, Quartermile Two, Edinburgh, Scotland, EH3 9GL |
| Nature of control | : |
|
| Mr Mark Alexander Stuart Forrester | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Address | : | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| Nature of control | : |
|
| Mr Christopher James Forrester | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Address | : | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Capital | Capital allotment shares. | Download |
| 2023-11-14 | Incorporation | Memorandum articles. | Download |
| 2023-11-14 | Resolution | Resolution. | Download |
| 2023-11-14 | Capital | Capital allotment shares. | Download |
| 2023-11-14 | Capital | Capital allotment shares. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Officers | Change person director company with change date. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-02 | Officers | Change person director company with change date. | Download |
| 2020-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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