DUNKELD LODGES (MANAGEMENT) LIMITED
Company is dissolved
General Information
NAME
DUNKELD LODGES (MANAGEMENT) LIMITED
COMPANY NUMBER
SC118626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/06/1989
(35 years and 6 months old)
WEBSITE
DUNKELDLODGES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/05/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
20/06/1989
14/07/1989
LOADFILE LIMITED
EDINBURGH
EH2 2DZ
10 George Street
EDINBURGH
EH2 2DZ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 08/08/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 16/04/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
Credit Risk Overview
Want to learn more about DUNKELD LODGES (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNKELD LODGES (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNKELD LODGES (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 83 Past: 364 |
View Report |
|
Born in May 1954 |
Resigned | Secretary |
Current: 0 Past: 55 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
31/12/1990 - 19/06/1991 (5 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
31/12/1990 - 29/05/1996 (5 years and 4 months) Born in Mar 1913 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 08/08/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 16/04/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 11/04/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 10/04/2024 | New Board Member James Owen Percival (916127438) Appointed |
| 10/04/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 07/02/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 05/02/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 14/11/2023 | New Board Member Stuart Beasley (918823762) Appointed |
| 16/10/2023 | New Board Member Stuart Beasley (918823762) Appointed |
| 09/07/2017 | Change in Reg. Office |
| 15/06/2017 | Christopher Philip Heath (920583566) has left the board |
| 06/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 25/03/2016 | New Accounts filed |
| 25/03/2016 | New Board Member Christopher Heath (920583566) Appointed |
| 10/05/2015 | New Annual Return filed |
| 23/03/2015 | Simon Robert Vincent (910263893) has left the board |
| 23/03/2015 | Oded Lifschitz (917299202) has left the board |
| 23/03/2015 | New Board Member James Owen Percival (916127438) Appointed |
| 18/09/2014 | Anthony Joseph Way (906451872) has left the board |
| 18/09/2014 | New Accounts filed |
| 17/07/2014 | Elizabeth Jane Rabin (912513954) has left the board |
| 16/07/2014 | New Board Member Stuart Beasley (918823762) Appointed |
| 08/05/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 26/10/2012 | New Board Member Oded Lifschitz (917299202) Appointed |
| 19/10/2012 | John Rogers (916280703) has left the board |
| 08/10/2012 | New Accounts filed |
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