DUNAVON HOUSE HOTEL LIMITED

Company number SC243191

Date	Type	Description	View / Download
11 Jan 2018	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 11 January 2018	(1 page)
17 Oct 2017	AD01	Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	(1 page)
07 Aug 2017	AP01	Appointment of Mr Wilson Anderson as a director on 27 July 2017	(2 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 29 July 2016	(8 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC01) was registered on 21/05/2024.	(8 pages)
23 Feb 2017	AD02	Register inspection address has been changed from 100 Union Street Aberdeen AB10 1QR Scotland to 5-9 Bon Accord Crescent Aberdeen AB11 6DN	(1 page)
21 Nov 2016	AP04	Appointment of Aberdein Considine & Company as a secretary on 18 November 2016	(2 pages)
21 Nov 2016	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 21 November 2016	(1 page)
16 Nov 2016	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 14 November 2016	(1 page)
16 Nov 2016	AP01	Appointment of Mr Stuart David Rattray as a director on 14 November 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mrs Eleanor Elizabeth Rattray as a director on 14 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Wilson Anderson as a director on 14 November 2016	(1 page)
16 Nov 2016	AP01	Appointment of Mr William John Rattray as a director on 14 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Carol-Anne Fowler as a director on 14 November 2016	(1 page)
03 Mar 2016	AA	Total exemption small company accounts made up to 29 July 2015	(8 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 3,000	(5 pages)
22 Apr 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 3,000	(5 pages)
22 Apr 2015	TM01	Termination of appointment of Philip Maxwell Bryson as a director on 1 January 2015	(1 page)
04 Mar 2015	AA	Total exemption small company accounts made up to 29 July 2014	(8 pages)
31 Dec 2014	AD01	Registered office address changed from C/O Peterkins 100 Union Street Aberdeen AB10 1QR to 34 Albyn Place Aberdeen AB10 1FW on 31 December 2014	(2 pages)
31 Dec 2014	TM02	Termination of appointment of Bryan Angus Keenan as a secretary on 11 December 2014	(2 pages)
31 Dec 2014	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 11 December 2014	(3 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 29 July 2013	(8 pages)
25 Mar 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 3,000	(5 pages)
05 Jun 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(5 pages)

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