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DALMUNZIE CASTLE HOTEL LIMITED

Company number SC453492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
07 Dec 2020 AD01 Registered office address changed from C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Morris & Young Chartered Accountants 6 Atholl Crescent Perth PH1 5JN on 7 December 2020
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2020 AP03 Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 1 September 2020
01 Sep 2020 TM02 Termination of appointment of Nicole Smith as a secretary on 1 September 2020
06 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
22 Jan 2020 AP01 Appointment of Mr. Frederick Alexander Henry Angest as a director on 22 January 2020
22 Jan 2020 AP01 Appointment of Gabriella Christina Francesca Angest as a director on 22 January 2020
22 Jan 2020 AP03 Appointment of Mrs Nicole Smith as a secretary on 22 January 2020
09 Dec 2019 TM01 Termination of appointment of Roger Aston as a director on 2 December 2019
09 Dec 2019 AP01 Appointment of Sir Henry Angest as a director on 2 December 2019
05 Dec 2019 AD01 Registered office address changed from Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 5 December 2019
05 Dec 2019 PSC07 Cessation of Roger Aston as a person with significant control on 2 December 2019
05 Dec 2019 PSC02 Notification of Flowidea Limited as a person with significant control on 2 December 2019
05 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-02
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
04 Jul 2018 PSC04 Change of details for Dr Roger Aston as a person with significant control on 31 July 2017
04 Jul 2018 CH01 Director's details changed for Dr Roger Aston on 31 July 2017
23 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015