Dalmunzie Hotel Limited

Company Name	Dalmunzie Hotel Limited
Company Status	Dissolved
Company Number	SC106925
Category	Private Limited Company
Incorporation Date	2 October 1987(36 years, 6 months ago)
Dissolution Date	26 July 2016 (7 years, 8 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	Mrs Brianna Lee Poole
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	03 February 2004(16 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (closed 26 July 2016)
Role	Hotel Manager
Country of Residence	Scotland
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Secretary Name	Mrs Brianna Lee Poole
Nationality	Australian
Status	Closed
Appointed	03 February 2004(16 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (closed 26 July 2016)
Role	Hotel Manager
Country of Residence	Scotland
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Director Name	Mr Peter Denis Winton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1989(1 year, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 January 2004)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	5 Montgomery Drive Giffnock Glasgow Lanarkshire G46 6PY Scotland

Director Name	Simon Nigel Winton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1989(1 year, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 03 February 2004)
Role	Hotel & Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Dalmunzie Estate Glenshee Blairgowrie Perthshire PH10 7QE Scotland

Secretary Name	Alexandra Winton
Nationality	British
Status	Resigned
Appointed	27 May 1989(1 year, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 03 February 2004)
Role	Company Director
Correspondence Address	Dalmunzie Spittal O' Glenshee Blairgowrie Perthshire PH10 7QG Scotland

Director Name	Alexandra Winton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1990(2 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 03 February 2004)
Role	Hotelier
Correspondence Address	Dalmunzie Spittal O' Glenshee Blairgowrie Perthshire PH10 7QG Scotland

Director Name	Mr Scott Graham Poole
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 February 2004(16 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 January 2012)
Role	Hotel Manager
Country of Residence	Scotland
Correspondence Address	Dalmunzie Glenshee Blairgowrie Perthshire PH10 7QG Scotland

Contact

Website	dalmunzie.com
Telephone	01250 885224
Telephone region	Blairgowrie

Location

Registered Address	3 Clairmont Gardens Glasgow G3 7LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

195k at £1	Eden Hope (Int) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£479,134

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

10 February 2004	Delivered on: 19 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dalmunzie hotel, spittal of glenshee, perth. Outstanding
3 February 2004	Delivered on: 11 February 2004 Satisfied on: 14 October 2013 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

Filing History

26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
28 April 2016	Application to strike the company off the register (3 pages)
28 April 2016	Application to strike the company off the register (3 pages)
5 April 2016	Satisfaction of charge 2 in full (1 page)
5 April 2016	Satisfaction of charge 2 in full (1 page)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 July 2015	Solvency Statement dated 18/06/15 (1 page)
1 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 July 2015	Statement by Directors (1 page)
1 July 2015	Statement by Directors (1 page)
1 July 2015	Solvency Statement dated 18/06/15 (1 page)
1 July 2015	Statement of capital on 1 July 2015 GBP 100.00 (4 pages)
1 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 July 2015	Statement of capital on 1 July 2015 GBP 100.00 (4 pages)
1 July 2015	Statement of capital on 1 July 2015 GBP 100.00 (4 pages)
22 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 195,000 (4 pages)
22 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 195,000 (4 pages)
8 September 2014	Registered office address changed from Dalmunzie Spittal O'glenshee Blairgowrie Perthshire PH10 7QG to 3 Clairmont Gardens Glasgow G3 7LW on 8 September 2014 (1 page)
8 September 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 195,000 (4 pages)
8 September 2014	Secretary's details changed for Mrs Brianna Lee Poole on 26 August 2014 (1 page)
8 September 2014	Director's details changed for Mrs Brianna Lee Poole on 26 August 2014 (2 pages)
8 September 2014	Registered office address changed from Dalmunzie Spittal O'glenshee Blairgowrie Perthshire PH10 7QG to 3 Clairmont Gardens Glasgow G3 7LW on 8 September 2014 (1 page)
8 September 2014	Director's details changed for Mrs Brianna Lee Poole on 26 August 2014 (2 pages)
8 September 2014	Registered office address changed from Dalmunzie Spittal O'glenshee Blairgowrie Perthshire PH10 7QG to 3 Clairmont Gardens Glasgow G3 7LW on 8 September 2014 (1 page)
8 September 2014	Secretary's details changed for Mrs Brianna Lee Poole on 26 August 2014 (1 page)
8 September 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 195,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 October 2013	Satisfaction of charge 1 in full (1 page)
14 October 2013	Satisfaction of charge 1 in full (1 page)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 June 2013	Director's details changed for Mrs Brianna Lee Poole on 31 May 2011 (2 pages)
19 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 195,000 (4 pages)
19 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 195,000 (4 pages)
19 June 2013	Director's details changed for Mrs Brianna Lee Poole on 31 May 2011 (2 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
9 July 2012	Termination of appointment of Scott Poole as a director (1 page)
9 July 2012	Termination of appointment of Scott Poole as a director (1 page)
29 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Mrs Brianna Lee Poole on 10 May 2010 (2 pages)
31 August 2010	Director's details changed for Mrs Brianna Lee Poole on 10 May 2010 (2 pages)
31 August 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Scott Graham Poole on 10 May 2010 (2 pages)
31 August 2010	Secretary's details changed for Brianna Lee Poole on 10 May 2010 (1 page)
31 August 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Scott Graham Poole on 10 May 2010 (2 pages)
31 August 2010	Secretary's details changed for Brianna Lee Poole on 10 May 2010 (1 page)
4 July 2010	Annual return made up to 10 May 2009 with a full list of shareholders (3 pages)
4 July 2010	Annual return made up to 10 May 2009 with a full list of shareholders (3 pages)
18 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 July 2008	Return made up to 10/05/08; no change of members 363(287) ‐ Registered office changed on 10/07/08 (7 pages)
10 July 2008	Return made up to 10/05/08; no change of members 363(287) ‐ Registered office changed on 10/07/08 (7 pages)
7 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 June 2007	Return made up to 10/05/07; no change of members (8 pages)
13 June 2007	Return made up to 10/05/07; no change of members (8 pages)
26 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
26 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
12 May 2006	Return made up to 10/05/06; full list of members (7 pages)
12 May 2006	Return made up to 10/05/06; full list of members (7 pages)
17 August 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
17 August 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
10 May 2005	Return made up to 10/05/05; full list of members (3 pages)
10 May 2005	Return made up to 10/05/05; full list of members (3 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
11 June 2004	Return made up to 19/05/04; full list of members (8 pages)
11 June 2004	Return made up to 19/05/04; full list of members (8 pages)
17 March 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
17 March 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
27 February 2004	Secretary resigned;director resigned (1 page)
27 February 2004	Secretary resigned;director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
19 February 2004	Partic of mort/charge * (5 pages)
19 February 2004	Partic of mort/charge * (5 pages)
12 February 2004	Declaration of assistance for shares acquisition (6 pages)
12 February 2004	Declaration of assistance for shares acquisition (6 pages)
11 February 2004	Partic of mort/charge * (6 pages)
11 February 2004	Partic of mort/charge * (6 pages)
6 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 May 2003	Return made up to 19/05/03; full list of members (8 pages)
9 May 2003	Return made up to 19/05/03; full list of members (8 pages)
8 May 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
8 May 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
21 May 2002	Return made up to 19/05/02; full list of members (8 pages)
21 May 2002	Return made up to 19/05/02; full list of members (8 pages)
27 March 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
27 March 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
24 May 2001	Return made up to 19/05/01; full list of members (8 pages)
24 May 2001	Return made up to 19/05/01; full list of members (8 pages)
23 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
23 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
23 May 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 May 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
18 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
18 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
18 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
14 May 1999	Return made up to 19/05/99; full list of members (6 pages)
14 May 1999	Return made up to 19/05/99; full list of members (6 pages)
3 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
3 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
21 May 1998	Return made up to 19/05/98; no change of members (4 pages)
21 May 1998	Return made up to 19/05/98; no change of members (4 pages)
27 June 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
27 June 1997	Return made up to 19/05/97; full list of members (6 pages)
27 June 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
27 June 1997	Return made up to 19/05/97; full list of members (6 pages)
17 July 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
17 July 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
12 June 1996	Return made up to 19/05/96; change of members (5 pages)
12 June 1996	Return made up to 19/05/96; change of members (5 pages)
11 August 1995	Full accounts made up to 30 November 1994 (10 pages)
11 August 1995	Full accounts made up to 30 November 1994 (10 pages)
8 June 1995	Return made up to 19/05/95; no change of members (4 pages)
8 June 1995	Return made up to 19/05/95; no change of members (4 pages)
26 April 1995	Auditor's resignation (2 pages)
26 April 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
2 October 1987	Incorporation (18 pages)
2 October 1987	Incorporation (18 pages)

Dalmunzie Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland