DALMUNZIE CASTLE HOTEL LIMITED

Company number SC453492

Date	Type	Description	View / Download
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
10 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
04 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
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	(1 page)
23 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
02 Sep 2020	AP03	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 1 September 2020	(2 pages)
01 Sep 2020	TM02	Termination of appointment of Nicole Smith as a secretary on 1 September 2020	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(4 pages)
22 Jan 2020	AP01	Appointment of Mr. Frederick Alexander Henry Angest as a director on 22 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Gabriella Christina Francesca Angest as a director on 22 January 2020	(2 pages)
22 Jan 2020	AP03	Appointment of Mrs Nicole Smith as a secretary on 22 January 2020	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Roger Aston as a director on 2 December 2019	(1 page)
09 Dec 2019	AP01	Appointment of Sir Henry Angest as a director on 2 December 2019	(2 pages)
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	(1 page)
05 Dec 2019	PSC07	Cessation of Roger Aston as a person with significant control on 2 December 2019	(1 page)
05 Dec 2019	PSC02	Notification of Flowidea Limited as a person with significant control on 2 December 2019	(2 pages)
05 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-02	(3 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
11 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
04 Jul 2018	PSC04	Change of details for Dr Roger Aston as a person with significant control on 31 July 2017	(2 pages)