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DEAN PARK HOTEL GROUP LIMITED

Company number SC007412

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Aug 2018 CH01 Director's details changed for David Frauman on 7 August 2018
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
07 Aug 2018 AD01 Registered office address changed from The Edinburgh Office 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 7 August 2018
07 Aug 2018 AD01 Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to The Edinburgh Office 101 Rose Street South Lane Edinburgh EH2 3JG on 7 August 2018
27 Mar 2018 AP03 Appointment of Mr Sally Coughlan as a secretary on 26 March 2018
27 Mar 2018 AD01 Registered office address changed from C/O Mcclure Naismith Anderson & Gardiner 292 st Vincent Street Glasgow G2 5TQ to 101 Rose Street South Lane Edinburgh EH2 3JG on 27 March 2018
20 Dec 2017 AP01 Appointment of David Frauman as a director on 14 December 2017
19 Dec 2017 TM01 Termination of appointment of Martin Quinn as a director on 14 December 2017
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3,024,544.5
23 May 2016 CH03 Secretary's details changed for Sally Ann Coughlan on 2 January 2016
28 Sep 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 3,024,544.5
27 Nov 2014 CH03 Secretary's details changed for Sally Ann Coughlan on 2 October 2014
26 Nov 2014 AA Full accounts made up to 31 December 2013
14 Oct 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 3,024,544.5
03 Apr 2014 AP01 Appointment of Martin Quinn as a director
03 Apr 2014 TM01 Termination of appointment of Matthew Rosenberg as a director
07 Oct 2013 TM01 Termination of appointment of Erwin Rieck as a director