DUNAVON HOUSE HOTEL LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
DUNAVON HOUSE HOTEL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
DUNAVON HOUSE HOTEL LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: SC243191. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
DUNAVON HOUSE HOTEL LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: SC243191. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
DUNAVON HOUSE HOTEL LIMITED - ABERDEEN
This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
47250 - Retail sale of beverages in specialised stores
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
60 VICTORIA STREET
ABERDEEN
AB21 7EE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROSS TUBULAR SERVICES LIMITED (until 26/11/2004)
ROSS TUBULAR SERVICES LIMITED (until 26/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JOHN RATTRAY | Oct 1958 | British | Director | 2016-11-14 | CURRENT |
MR STUART DAVID RATTRAY | Jun 1989 | British | Director | 2016-11-14 | CURRENT |
MRS ELEANOR ELIZABETH RATTRAY | Jul 1959 | British | Director | 2016-11-14 | CURRENT |
WILSON ANDERSON | Jul 1957 | British | Director | 2017-07-27 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-01-30 UNTIL 2003-01-30 | RESIGNED | ||
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2014-12-11 UNTIL 2016-11-14 | RESIGNED | ||
ABERDEIN CONSIDINE & COMPANY | Corporate Secretary | 2016-11-18 UNTIL 2020-06-22 | RESIGNED | ||
MR DAVID ALLAN ROSS | Nov 1954 | British | Director | 2003-01-30 UNTIL 2004-07-09 | RESIGNED |
BARBARA ROSS | Jan 1954 | British | Director | 2003-01-30 UNTIL 2003-07-10 | RESIGNED |
CAROL-ANNE FOWLER | Jul 1959 | British | Director | 2004-07-09 UNTIL 2016-11-14 | RESIGNED |
MR PHILIP MAXWELL BRYSON | Apr 1965 | British | Director | 2006-02-01 UNTIL 2015-01-01 | RESIGNED |
WILSON ANDERSON | Jul 1957 | British | Director | 2003-07-10 UNTIL 2016-11-14 | RESIGNED |
BARBARA ROSS | Jan 1954 | British | Secretary | 2003-01-30 UNTIL 2003-07-10 | RESIGNED |
MR BRYAN ANGUS KEENAN | Jul 1952 | British | Secretary | 2003-07-10 UNTIL 2014-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William John Rattray | 2016-11-14 | 10/1958 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Eleanor Elizabeth Rattray | 2016-11-14 | 7/1959 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |