Dreadnought Hotels Limited

Company Name	Dreadnought Hotels Limited
Company Status	Dissolved
Company Number	SC081616
Category	Private Limited Company
Incorporation Date	2 February 1983(41 years, 2 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Ian Murtagh
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1989(6 years, 1 month after company formation)
Appointment Duration	31 years, 7 months (closed 10 November 2020)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Willow Bank Quarry Brae, Brightons Falkirk Stirlingshire FK2 0SX Scotland

Secretary Name	Mr Ian Murtagh
Nationality	British
Status	Closed
Appointed	24 March 1989(6 years, 1 month after company formation)
Appointment Duration	31 years, 7 months (closed 10 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Willow Bank Quarry Brae, Brightons Falkirk Stirlingshire FK2 0SX Scotland

Director Name	Mrs Marilyn Murtagh
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2005(22 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (closed 10 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Willowbank Quarry Brae, Brightons Falkirk Stirlingshire FK2 0SX Scotland

Director Name	Mary Murtagh
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1989(6 years, 1 month after company formation)
Appointment Duration	16 years (resigned 21 March 2005)
Role	Housewife
Correspondence Address	45 Dumgoyne Drive Bearsden Glasgow Lanarkshire G61 3AW Scotland

Location

Registered Address	14 Rutland Square Edinburgh EH1 2DB Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

5.7k at £1	Ian Murtagh 50.00% Ordinary
5.7k at £1	Marilyn Murtagh 50.00% Ordinary

Financials

Year	2014
Net Worth	£327,633
Cash	£15,833
Current Liabilities	£129,791

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

13 October 2008	Delivered on: 16 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 194/195 carronshore road, carron, falkirk STG56862. Outstanding
1 December 2003	Delivered on: 5 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
16 January 2004	Delivered on: 30 January 2004 Satisfied on: 20 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The cambo arms hotel, 5 main street, kingsbarns, fife FFE64670. Fully Satisfied
20 March 2000	Delivered on: 23 March 2000 Satisfied on: 15 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 whitburn road, bathgate. Fully Satisfied
17 February 1999	Delivered on: 8 March 1999 Satisfied on: 27 February 2001 Persons entitled: Scottish & Newcastle PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 April 1994	Delivered on: 10 May 1994 Satisfied on: 8 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 August 1991	Delivered on: 21 August 1991 Satisfied on: 24 September 1998 Persons entitled: Tsb Bank Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 11,334 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 11,334 (5 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 11,334 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 July 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 11,334 (5 pages)
1 July 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 11,334 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Ian Murtagh on 5 April 2010 (2 pages)
6 May 2010	Director's details changed for Marilyn Murtagh on 5 April 2010 (2 pages)
6 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Marilyn Murtagh on 5 April 2010 (2 pages)
6 May 2010	Director's details changed for Ian Murtagh on 5 April 2010 (2 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 April 2009	Return made up to 05/04/09; full list of members (4 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 April 2008	Return made up to 05/04/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 April 2007	Registered office changed on 23/04/07 from: rutland square house 12 rutland square edinburgh EH1 2BB (1 page)
23 April 2007	Return made up to 05/04/07; full list of members (2 pages)
23 April 2007	Location of register of members (1 page)
23 April 2007	Location of debenture register (1 page)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 May 2006	Dec mort/charge * (2 pages)
5 May 2006	Return made up to 05/04/06; full list of members (2 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 April 2005	Director resigned (1 page)
2 April 2005	New director appointed (2 pages)
2 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/04/05 (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 July 2004	Return made up to 05/04/04; full list of members (7 pages)
30 January 2004	Partic of mort/charge * (5 pages)
5 December 2003	Partic of mort/charge * (5 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 May 2003	Return made up to 05/04/03; full list of members (7 pages)
8 January 2003	Dec mort/charge * (4 pages)
21 August 2002	Dec mort/charge release * (4 pages)
15 August 2002	Dec mort/charge * (4 pages)
28 June 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
24 May 2002	Return made up to 05/04/02; full list of members (6 pages)
3 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
11 April 2001	Return made up to 05/04/01; full list of members (6 pages)
27 February 2001	Dec mort/charge * (4 pages)
11 October 2000	Full accounts made up to 31 December 1999 (12 pages)
24 May 2000	Return made up to 05/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 (6 pages)
23 March 2000	Partic of mort/charge * (5 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
13 April 1999	Return made up to 05/04/99; no change of members (4 pages)
8 March 1999	Partic of mort/charge * (5 pages)
1 February 1999	Full accounts made up to 31 December 1997 (10 pages)
24 September 1998	Dec mort/charge * (4 pages)
8 April 1998	Return made up to 05/04/98; full list of members (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (11 pages)
10 April 1997	Return made up to 05/04/97; no change of members (4 pages)
19 June 1996	Full accounts made up to 31 December 1995 (10 pages)
26 March 1996	Return made up to 05/04/96; no change of members (4 pages)
2 February 1983	Incorporation (19 pages)

Dreadnought Hotels Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland