| Company Name | DAIL Na Coille (Pitlochry) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC085687 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1983(40 years, 5 months ago) |
| Dissolution Date | 22 November 2022 (1 year, 5 months ago) |
| Previous Names | Blackfriars (Nine) and Burnside Hotel (Pitlochry) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mrs Jessie Main Davidson Falconer |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1989(5 years, 4 months after company formation) |
| Appointment Duration | 33 years, 8 months (closed 22 November 2022) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Mha Henderson Loggie The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
| Director Name | Mr William George Falconer |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1989(5 years, 4 months after company formation) |
| Appointment Duration | 33 years, 8 months (closed 22 November 2022) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Mha Henderson Loggie The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
| Secretary Name | Mr William George Falconer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1989(5 years, 4 months after company formation) |
| Appointment Duration | 33 years, 8 months (closed 22 November 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mha Henderson Loggie The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
Contact
| Telephone | 01796 473586 |
|---|---|
| Telephone region | Pitlochry |
Location
| Registered Address | Mha Henderson Loggie The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
Shareholders
| 275.5k at £1 | Jessie Main Davidson Falconer 58.09% Ordinary |
|---|---|
| 190k at £1 | William George Falconer 40.06% Ordinary |
| 8.7k at £1 | William George Falconer & Jessie Main Davidson Falconer 1.84% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £216,924 |
| Current Liabilities | £7,259 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 24 March 1990 | Delivered on: 5 April 1990 Persons entitled: The Governor and Company of the Bank of Scotland 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 |
|---|
Filing History
| 22 November 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 August 2022 | Final account prior to dissolution in MVL (final account attached) (4 pages) |
| 2 July 2019 | Registered office address changed from 2 Craigie View Perth PH2 0DP Scotland to Mha Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 2 July 2019 (2 pages) |
| 2 July 2019 | Resolutions
|
| 23 May 2019 | Previous accounting period extended from 31 October 2018 to 30 April 2019 (1 page) |
| 8 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 19 January 2019 | Satisfaction of charge 1 in full (4 pages) |
| 12 October 2018 | Director's details changed for Mr William George Falconer on 1 October 2018 (2 pages) |
| 12 October 2018 | Change of details for Mrs Jessie Main Davidson Falconer as a person with significant control on 23 August 2018 (2 pages) |
| 12 October 2018 | Registered office address changed from Dail Na Coille 21 West Moulin Road Pitlochry Perthshire PH16 5EA to 2 Craigie View Perth PH2 0DP on 12 October 2018 (1 page) |
| 12 October 2018 | Change of details for Mr William George Falconer as a person with significant control on 23 August 2018 (2 pages) |
| 12 October 2018 | Director's details changed for Mrs Jessie Main Davidson Falconer on 1 October 2018 (2 pages) |
| 12 October 2018 | Secretary's details changed for Mr William George Falconer on 1 October 2018 (1 page) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 7 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 15 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 16 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 18 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 22 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 23 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 7 May 2010 | Amended accounts made up to 31 October 2008 (6 pages) |
| 7 May 2010 | Amended accounts made up to 31 October 2008 (6 pages) |
| 29 March 2010 | Director's details changed for William George Falconer on 27 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mrs Jessie Main Davidson Falconer on 27 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for William George Falconer on 27 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mrs Jessie Main Davidson Falconer on 27 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 21 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 21 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 7 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 7 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 13 June 2006 | Registered office changed on 13/06/06 from: burnside hotel 19 west moulin road pitlochry PH16 5EA (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: burnside hotel 19 west moulin road pitlochry PH16 5EA (1 page) |
| 9 May 2006 | Company name changed burnside hotel (pitlochry) limit ed\certificate issued on 09/05/06 (2 pages) |
| 9 May 2006 | Company name changed burnside hotel (pitlochry) limit ed\certificate issued on 09/05/06 (2 pages) |
| 20 March 2006 | Return made up to 01/03/06; full list of members (8 pages) |
| 20 March 2006 | Return made up to 01/03/06; full list of members (8 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 12 April 2005 | Return made up to 18/03/05; full list of members (8 pages) |
| 12 April 2005 | Return made up to 18/03/05; full list of members (8 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 14 April 2004 | Return made up to 18/03/04; full list of members (8 pages) |
| 14 April 2004 | Return made up to 18/03/04; full list of members (8 pages) |
| 29 November 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
| 29 November 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
| 22 April 2003 | Return made up to 18/03/03; full list of members
|
| 22 April 2003 | Return made up to 18/03/03; full list of members
|
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 30 March 2002 | Return made up to 18/03/02; full list of members (7 pages) |
| 30 March 2002 | Return made up to 18/03/02; full list of members (7 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 11 April 2001 | Return made up to 18/03/01; full list of members (7 pages) |
| 11 April 2001 | Return made up to 18/03/01; full list of members (7 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 18 April 2000 | Return made up to 18/03/00; full list of members (7 pages) |
| 18 April 2000 | Return made up to 18/03/00; full list of members (7 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 15 April 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 15 April 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 20 March 1998 | Return made up to 18/03/98; full list of members (6 pages) |
| 20 March 1998 | Return made up to 18/03/98; full list of members (6 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 19 March 1997 | Return made up to 18/03/97; full list of members (6 pages) |
| 19 March 1997 | Return made up to 18/03/97; full list of members (6 pages) |
| 11 November 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 11 November 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 12 September 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 12 September 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 15 June 1991 | Full accounts made up to 31 October 1990 (12 pages) |
| 15 June 1991 | Full accounts made up to 31 October 1990 (12 pages) |
| 3 July 1990 | Full accounts made up to 31 October 1989 (13 pages) |
| 3 July 1990 | Full accounts made up to 31 October 1989 (13 pages) |
| 5 April 1990 | Partic of mort/charge 3791 (3 pages) |
| 5 April 1990 | Partic of mort/charge 3791 (3 pages) |