DARROCH LEARG HOTELS LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB35 5UX

Company number SC121902
Status Active
Incorporation Date 13 December 1989
Company Type Private Limited Company
Address 56 BRAEMAR ROAD, BALLATER, ABERDEENSHIRE, AB35 5UX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 360,002 . The most likely internet sites of DARROCH LEARG HOTELS LIMITED are www.darrochlearghotels.co.uk, and www.darroch-learg-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Barry Links Rail Station is 40.3 miles; to Balmossie Rail Station is 40.7 miles; to Dundee Rail Station is 41.3 miles; to Elgin Rail Station is 42 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darroch Learg Hotels Limited is a Private Limited Company. The company registration number is SC121902. Darroch Learg Hotels Limited has been working since 13 December 1989. The present status of the company is Active. The registered address of Darroch Learg Hotels Limited is 56 Braemar Road Ballater Aberdeenshire Ab35 5ux. . FRANKS, Nigel Douglas is a Secretary of the company. BRYSON-FRANKS, Fiona Gillian is a Director of the company. FRANKS, Nigel Douglas is a Director of the company. Director FRANKS, Helen Simpson has been resigned. Director GLEN, Christopher Richard has been resigned. Director GLEN, Janet Elizabeth has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors


Director
BRYSON-FRANKS, Fiona Gillian
Appointed Date: 25 January 1990
70 years old

Director

Resigned Directors

Director
FRANKS, Helen Simpson
Resigned: 15 March 2008
Appointed Date: 25 January 1990
104 years old

Director
GLEN, Christopher Richard
Resigned: 27 November 2013
Appointed Date: 25 January 1990
77 years old

Director
GLEN, Janet Elizabeth
Resigned: 27 November 2013
Appointed Date: 25 January 1990
76 years old

Persons With Significant Control

Mr Nigel Douglas Franks
Notified on: 12 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more

DARROCH LEARG HOTELS LIMITED Events

06 Jan 2017
Confirmation statement made on 13 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 360,002

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 360,002

...
... and 67 more events
05 Feb 1990
Director resigned;new director appointed

02 Feb 1990
Company name changed happybusy LIMITED\certificate issued on 05/02/90
31 Jan 1990
Secretary resigned;new secretary appointed;new director appointed

31 Jan 1990
Registered office changed on 31/01/90 from: 24 great king street edinburgh EH3 6QN

13 Dec 1989
Incorporation

DARROCH LEARG HOTELS LIMITED Charges

11 June 2002
Standard security
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Darroch learg hotel, braemar road, ballater, aberdeenshire.
18 August 1991
Bond & floating charge
Delivered: 28 August 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…