Company NameDalmunzie Castle Limited
Company StatusDissolved
Company NumberSC389445
CategoryPrivate Limited Company
Incorporation Date24 November 2010(13 years, 5 months ago)
Dissolution Date29 December 2015 (8 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Brianna Lee Poole
Date of BirthMay 1968 (Born 56 years ago)
NationalityAustralian
StatusClosed
Appointed24 November 2010(same day as company formation)
RoleHotelier
Country of ResidenceScotland
Correspondence AddressWoodside House Woodside
Blairgowrie
Perthshire
PH13 9NQ
Scotland
Director NameMr Scott Graham Poole
Date of BirthMay 1967 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed24 November 2010(same day as company formation)
RoleHotelier
Country of ResidenceScotland
Correspondence AddressDalmunzie Castle Hotel Glenshee
Blairgowrie
Perthshire
PH10 7QG
Scotland

Location

Registered Address3 Clairmont Gardens
Glasgow
G3 7LW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Brianna Lee Poole
100.00%
Ordinary

Financials

Year2014
Net Worth-£194,931
Cash£19,881
Current Liabilities£531,595

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2015First Gazette notice for voluntary strike-off (1 page)
11 September 2015First Gazette notice for voluntary strike-off (1 page)
1 September 2015Application to strike the company off the register (3 pages)
1 September 2015Application to strike the company off the register (3 pages)
8 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
8 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 December 2013Director's details changed for Mrs Brianna Lee Poole on 24 September 2013 (2 pages)
18 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
18 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
18 December 2013Director's details changed for Mrs Brianna Lee Poole on 24 September 2013 (2 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 January 2013Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
24 January 2013Termination of appointment of Scott Poole as a director (1 page)
24 January 2013Termination of appointment of Scott Poole as a director (1 page)
24 January 2013Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 January 2012Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
5 January 2012Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
24 November 2010Incorporation (35 pages)
24 November 2010Incorporation (35 pages)