Broughty Ferry
Dundee
DD5 1NB
Scotland
Director Name | Mrs Karen Rollo |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2018(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
Director Name | Peter Alexander Lawson |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5 South Gray Street Edinburgh EH9 1TB Scotland |
Director Name | Gordon Kevin Whiting |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2013(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 10 months (resigned 05 July 2018) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | Woodside Of Stoneygrove Liff By Dundee DD2 5NG Scotland |
Director Name | Martina Whiting |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2013(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 10 months (resigned 05 July 2018) |
Role | Hotel Manager |
Country of Residence | Scotland |
Correspondence Address | Woodside Of Stoneygrove Liff By Dundee DD2 5NG Scotland |
Director Name | Burness Paull (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2013(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Secretary Name | Burness Paull Llp (Corporation) |
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Status | Resigned |
Appointed | 29 July 2013(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
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Constituency | Dundee East |
Ward | East End |
Address Matches | Over 200 other UK companies use this postal address |
36.9k at £0.01 | Gordon Kevin Whiting 76.76% Ordinary |
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2.5k at £0.01 | John Rollo 5.16% Ordinary |
8.7k at £0.01 | Martina Whiting 18.08% Ordinary |
Year | 2014 |
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Net Worth | £481 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 24 July 2023 (9 months, 1 week ago) |
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Next Return Due | 7 August 2024 (3 months, 1 week from now) |
5 July 2018 | Delivered on: 13 July 2018 Persons entitled: Gordon Whiting Classification: A registered charge Outstanding |
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31 January 2014 | Delivered on: 7 February 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
2 September 2020 | Second filing for the appointment of Mrs Karen Rollo as a director (6 pages) |
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13 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
16 April 2020 | Accounts for a dormant company made up to 31 August 2019 (5 pages) |
20 September 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
31 May 2019 | Accounts for a dormant company made up to 31 August 2018 (5 pages) |
17 September 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
19 July 2018 | Alterations to floating charge SC4555390002 (29 pages) |
13 July 2018 | Registration of charge SC4555390002, created on 5 July 2018 (17 pages) |
6 July 2018 | Satisfaction of charge SC4555390001 in full (1 page) |
6 July 2018 | Appointment of Mr John Marr Rollo as a director on 3 July 2018 (2 pages) |
6 July 2018 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 6 July 2018 (1 page) |
6 July 2018 | Termination of appointment of Martina Whiting as a director on 5 July 2018 (1 page) |
6 July 2018 | Termination of appointment of Burness Paull Llp as a secretary on 5 July 2018 (1 page) |
6 July 2018 | Cessation of Gordon Kevin Whiting as a person with significant control on 5 July 2018 (1 page) |
6 July 2018 | Notification of Rollo Pub Holdings Limited as a person with significant control on 5 July 2018 (2 pages) |
6 July 2018 | Appointment of Mrs Karen Rollo as a director on 5 July 2018
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6 July 2018 | Termination of appointment of Gordon Kevin Whiting as a director on 5 July 2018 (1 page) |
29 January 2018 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
24 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
24 July 2017 | Notification of Gordon Kevin Whiting as a person with significant control on 6 April 2016 (2 pages) |
24 July 2017 | Notification of Gordon Kevin Whiting as a person with significant control on 24 July 2017 (2 pages) |
24 July 2017 | Withdrawal of a person with significant control statement on 24 July 2017 (2 pages) |
24 July 2017 | Withdrawal of a person with significant control statement on 24 July 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
24 July 2017 | Notification of Gordon Kevin Whiting as a person with significant control on 6 April 2016 (2 pages) |
19 January 2017 | Full accounts made up to 31 August 2016 (11 pages) |
19 January 2017 | Full accounts made up to 31 August 2016 (11 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
1 June 2016 | Full accounts made up to 31 August 2015 (9 pages) |
1 June 2016 | Full accounts made up to 31 August 2015 (9 pages) |
4 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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29 January 2015 | Full accounts made up to 31 August 2014 (10 pages) |
29 January 2015 | Full accounts made up to 31 August 2014 (10 pages) |
29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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26 February 2014 | Sub-division of shares on 31 January 2014 (5 pages) |
26 February 2014 | Resolutions
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26 February 2014 | Resolutions
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26 February 2014 | Statement of capital following an allotment of shares on 31 January 2014
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26 February 2014 | Resolutions
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26 February 2014 | Sub-division of shares on 31 January 2014 (5 pages) |
26 February 2014 | Statement of capital following an allotment of shares on 31 January 2014
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26 February 2014 | Resolutions
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7 February 2014 | Registration of charge 4555390001 (18 pages) |
7 February 2014 | Registration of charge 4555390001 (18 pages) |
10 December 2013 | Director's details changed for Martina Whiting on 16 November 2013 (2 pages) |
10 December 2013 | Director's details changed for Martina Whiting on 16 November 2013 (2 pages) |
4 December 2013 | Director's details changed for Martina Kidd on 16 November 2013 (2 pages) |
4 December 2013 | Director's details changed for Martina Kidd on 16 November 2013 (2 pages) |
13 August 2013 | Termination of appointment of Burness Paull (Directors) Limited as a director (1 page) |
13 August 2013 | Termination of appointment of Burness Paull (Directors) Limited as a director (1 page) |
13 August 2013 | Appointment of Martina Kidd as a director (2 pages) |
13 August 2013 | Appointment of Martina Kidd as a director (2 pages) |
13 August 2013 | Current accounting period extended from 31 July 2014 to 31 August 2014 (1 page) |
13 August 2013 | Termination of appointment of Peter Lawson as a director (1 page) |
13 August 2013 | Current accounting period extended from 31 July 2014 to 31 August 2014 (1 page) |
13 August 2013 | Appointment of Gordon Kevin Whiting as a director (2 pages) |
13 August 2013 | Appointment of Gordon Kevin Whiting as a director (2 pages) |
13 August 2013 | Termination of appointment of Peter Lawson as a director (1 page) |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
29 July 2013 | Incorporation (36 pages) |
29 July 2013 | Incorporation (36 pages) |