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Home > Scotland > DUNAVON HOUSE HOTEL LIMITED
Company Information for

DUNAVON HOUSE HOTEL LIMITED

60 VICTORIA STREET, DYCE, ABERDEEN, AB21 7EE,
Company Registration Number
SC243191
Private Limited Company
Active

Company Overview

About Dunavon House Hotel Ltd
DUNAVON HOUSE HOTEL LIMITED was founded on 2003-01-30 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Dunavon House Hotel Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DUNAVON HOUSE HOTEL LIMITED
 
Legal Registered Office
60 VICTORIA STREET
DYCE
ABERDEEN
AB21 7EE
Other companies in AB10
 
Filing Information
Company Number SC243191
Company ID Number SC243191
Date formed 2003-01-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB817131943  
Last Datalog update: 2024-12-05 15:58:05
Primary Source:Companies House
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Company Officers of DUNAVON HOUSE HOTEL LIMITED

Current Directors
Officer Role Date Appointed
ABERDEIN CONSIDINE & COMPANY
 Company Secretary 2016-11-18
WILSON GEORGE ANDERSON
 Director 2017-07-27
ELEANOR ELIZABETH RATTRAY
 Director 2016-11-14
STUART DAVID RATTRAY
 Director 2016-11-14
WILLIAM JOHN RATTRAY
 Director 2016-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
STRONACHS SECRETARIES LIMITED
 Company Secretary 2014-12-11 2016-11-14
WILSON GEORGE ANDERSON
 Director 2003-07-10 2016-11-14
CAROL-ANNE FOWLER
 Director 2004-07-09 2016-11-14
PHILIP MAXWELL BRYSON
 Director 2006-02-01 2015-01-01
BRYAN ANGUS KEENAN
 Company Secretary 2003-07-10 2014-12-11
DAVID ALLAN ROSS
 Director 2003-01-30 2004-07-09
BARBARA ROSS
 Company Secretary 2003-01-30 2003-07-10
BARBARA ROSS
 Director 2003-01-30 2003-07-10
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-01-30 2003-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN RATTRAY MURRAY JOHNSTONE LIMITED Director 2018-03-16 CURRENT 1968-09-30 Active
WILLIAM JOHN RATTRAY MURRAY JOHNSTONE HOLDINGS LIMITED Director 2018-03-16 CURRENT 1984-07-17 Liquidation
WILLIAM JOHN RATTRAY ABRDN PORTFOLIO INVESTMENTS LIMITED Director 2017-12-08 CURRENT 2009-05-06 Active
WILLIAM JOHN RATTRAY STANDARD LIFE OVERSEA HOLDINGS LIMITED Director 2017-08-14 CURRENT 2006-03-27 Liquidation
WILLIAM JOHN RATTRAY ABRDN FINANCE LIMITED Director 2017-08-14 CURRENT 2007-07-18 Active
WILLIAM JOHN RATTRAY ABERDEEN CORPORATE SERVICES LIMITED Director 2017-08-14 CURRENT 2004-07-29 Active
WILLIAM JOHN RATTRAY ABRDN PLC Director 2017-08-14 CURRENT 2005-06-30 Active
WILLIAM JOHN RATTRAY ABRDN INVESTMENTS (HOLDINGS) LIMITED Director 2017-08-14 CURRENT 2006-03-03 Active
WILLIAM JOHN RATTRAY ABERDEEN INVESTMENTS EURO LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
WILLIAM JOHN RATTRAY ABERDEEN INVESTMENTS USD LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
WILLIAM JOHN RATTRAY CURTIS BANKS GROUP LIMITED Director 2015-04-29 CURRENT 2012-02-02 Active
WILLIAM JOHN RATTRAY ABERDEEN PENSION TRUSTEES LIMITED Director 2008-02-12 CURRENT 1998-06-08 Active
WILLIAM JOHN RATTRAY ABERDEEN US HOLDINGS LIMITED Director 2005-11-18 CURRENT 2005-11-18 Dissolved 2014-01-03
WILLIAM JOHN RATTRAY TENON NOMINEES LIMITED Director 1995-10-02 CURRENT 1987-09-11 Active
WILLIAM JOHN RATTRAY ABRDN HOLDINGS LIMITED Director 1991-01-31 CURRENT 1983-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08APPOINTMENT TERMINATED, DIRECTOR WILSON GEORGE ANDERSON
2024-04-26Unaudited abridged accounts made up to 2023-07-31
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-03-30Register inspection address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 60 Victoria Street Dyce Aberdeen AB21 7EE
2024-03-30CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2024-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-04-28Unaudited abridged accounts made up to 2022-07-31
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-04-03AD04Register(s) moved to registered office address 60 Victoria Street Dyce Aberdeen AB21 7EE
2020-06-26AA01Current accounting period extended from 29/07/20 TO 31/07/20
2020-06-25TM02Termination of appointment of Aberdein Considine & Company on 2020-06-22
2020-06-25SH0122/06/20 STATEMENT OF CAPITAL GBP 5500
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
2020-04-29AA29/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-04-04AA29/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-04-26AA29/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM 28 Albyn Place Aberdeen AB10 1YL United Kingdom
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
2017-08-07AP01DIRECTOR APPOINTED MR WILSON ANDERSON
2017-03-13AA29/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 3000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-23AD02Register inspection address changed from 100 Union Street Aberdeen AB10 1QR Scotland to 5-9 Bon Accord Crescent Aberdeen AB11 6DN
2016-11-21AP04Appointment of Aberdein Considine & Company as company secretary on 2016-11-18
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM 34 Albyn Place Aberdeen AB10 1FW
2016-11-16TM02Termination of appointment of Stronachs Secretaries Limited on 2016-11-14
2016-11-16AP01DIRECTOR APPOINTED MR STUART DAVID RATTRAY
2016-11-16AP01DIRECTOR APPOINTED MRS ELEANOR ELIZABETH RATTRAY
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR WILSON ANDERSON
2016-11-16AP01DIRECTOR APPOINTED MR WILLIAM JOHN RATTRAY
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROL-ANNE FOWLER
2016-03-03AA29/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 3000
2016-02-10AR0130/01/16 ANNUAL RETURN FULL LIST
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 3000
2015-04-22AR0130/01/15 ANNUAL RETURN FULL LIST
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MAXWELL BRYSON
2015-03-04AA29/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/14 FROM C/O Peterkins 100 Union Street Aberdeen AB10 1QR
2014-12-31TM02Termination of appointment of Bryan Angus Keenan on 2014-12-11
2014-12-31AP04CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED
2014-04-11AA29/07/13 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 3000
2014-03-25AR0130/01/14 FULL LIST
2013-06-05AR0130/01/13 FULL LIST
2013-05-03AA29/07/12 TOTAL EXEMPTION SMALL
2012-05-03AA29/07/11 TOTAL EXEMPTION SMALL
2012-03-22MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2012-02-21AR0130/01/12 FULL LIST
2012-02-21AD02SAIL ADDRESS CHANGED FROM: 23 RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILSON ANDERSON / 21/02/2012
2012-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN ANGUS KEENAN / 01/01/2012
2012-02-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-02-06MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 23 RUBISLAW TERRACE ABERDEEN AB10 1XE UNITED KINGDOM
2011-12-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-05AA29/07/10 TOTAL EXEMPTION SMALL
2011-02-28AR0130/01/11 FULL LIST
2010-04-22AA29/07/09 TOTAL EXEMPTION SMALL
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL-ANNE FOWLER / 01/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILSON ANDERSON / 01/01/2010
2010-02-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT
2010-02-02AD02SAIL ADDRESS CHANGED FROM: 23 RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND
2010-02-01AR0130/01/10 FULL LIST
2010-02-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT
2010-02-01AD02SAIL ADDRESS CREATED
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL-ANNE FOWLER / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MAXWELL BRYSON / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILSON ANDERSON / 01/01/2010
2009-03-17363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-03-17190LOCATION OF DEBENTURE REGISTER
2009-03-17353LOCATION OF REGISTER OF MEMBERS
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 23 RUBISLAW TERRACE ABERDEEN GRAMPIAN AB10 1XE
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRYSON / 25/07/2008
2009-02-28AA29/07/08 TOTAL EXEMPTION SMALL
2008-05-29AA29/07/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-12-17419a(Scot)DEC MORT/CHARGE *****
2007-10-25419a(Scot)DEC MORT/CHARGE *****
2007-07-25410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/06
2007-02-01363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-01288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-12363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-03-08288aNEW DIRECTOR APPOINTED
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/05
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/04
2005-01-27123NC INC ALREADY ADJUSTED 30/01/03
2005-01-27RES04£ NC 1000/3000 30/01/0
2005-01-22363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-11-29225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/07/04
2004-11-26CERTNMCOMPANY NAME CHANGED ROSS TUBULAR SERVICES LIMITED CERTIFICATE ISSUED ON 26/11/04
2004-08-17288bDIRECTOR RESIGNED
2004-08-04288aNEW DIRECTOR APPOINTED
2004-05-07363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-09-02410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-17288bDIRECTOR RESIGNED
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 6 RUSIBLAW PLACE ABERDEEN GRAMPIAN AB10 1XN
2003-07-17288bSECRETARY RESIGNED
2003-07-17410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation



Licences & Regulatory approval
We could not find any licences issued to DUNAVON HOUSE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNAVON HOUSE HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-02-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2011-12-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-07-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2007-01-22 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2003-08-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-07-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-07-29 £ 687,538
Creditors Due Within One Year 2012-07-29 £ 771,211
Creditors Due Within One Year 2012-07-29 £ 771,211
Creditors Due Within One Year 2011-07-29 £ 801,956

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-29
Annual Accounts
2012-07-29
Annual Accounts
2015-07-29
Annual Accounts
2016-07-29
Annual Accounts
2017-07-29
Annual Accounts
2018-07-29
Annual Accounts
2019-07-29
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNAVON HOUSE HOTEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-29 £ 3,000
Called Up Share Capital 2012-07-29 £ 3,000
Called Up Share Capital 2012-07-29 £ 3,000
Called Up Share Capital 2011-07-29 £ 3,000
Cash Bank In Hand 2013-07-29 £ 43,850
Cash Bank In Hand 2012-07-29 £ 86,263
Cash Bank In Hand 2012-07-29 £ 86,263
Cash Bank In Hand 2011-07-29 £ 47,247
Current Assets 2013-07-29 £ 175,420
Current Assets 2012-07-29 £ 187,416
Current Assets 2012-07-29 £ 187,416
Current Assets 2011-07-29 £ 117,003
Debtors 2013-07-29 £ 119,252
Debtors 2012-07-29 £ 89,696
Debtors 2012-07-29 £ 89,696
Debtors 2011-07-29 £ 58,576
Fixed Assets 2013-07-29 £ 1,044,149
Fixed Assets 2012-07-29 £ 1,012,403
Fixed Assets 2012-07-29 £ 1,012,403
Fixed Assets 2011-07-29 £ 1,014,045
Shareholder Funds 2013-07-29 £ 532,031
Shareholder Funds 2012-07-29 £ 428,608
Shareholder Funds 2012-07-29 £ 428,608
Shareholder Funds 2011-07-29 £ 339,092
Stocks Inventory 2013-07-29 £ 12,318
Stocks Inventory 2012-07-29 £ 11,457
Stocks Inventory 2012-07-29 £ 11,457
Stocks Inventory 2011-07-29 £ 11,180
Tangible Fixed Assets 2013-07-29 £ 949,149
Tangible Fixed Assets 2012-07-29 £ 917,403
Tangible Fixed Assets 2012-07-29 £ 917,403
Tangible Fixed Assets 2011-07-29 £ 919,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNAVON HOUSE HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNAVON HOUSE HOTEL LIMITED
Trademarks
We have not found any records of DUNAVON HOUSE HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNAVON HOUSE HOTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as DUNAVON HOUSE HOTEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNAVON HOUSE HOTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNAVON HOUSE HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNAVON HOUSE HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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