DUNVEGAN HOTEL LTD.
FIFE

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Company number SC250923
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 7 PILMOUR PLACE, ST. ANDREWS, FIFE, KY16 9HZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge SC2509230004, created on 15 March 2017 This document is being processed and will be available in 5 days. ; Sub-division of shares on 21 December 2016; Change of share class name or designation. The most likely internet sites of DUNVEGAN HOTEL LTD. are www.dunveganhotel.co.uk, and www.dunvegan-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Broughty Ferry Rail Station is 9.1 miles; to Balmossie Rail Station is 9.3 miles; to Monifieth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunvegan Hotel Ltd is a Private Limited Company. The company registration number is SC250923. Dunvegan Hotel Ltd has been working since 11 June 2003. The present status of the company is Active. The registered address of Dunvegan Hotel Ltd is 7 Pilmour Place St Andrews Fife Ky16 9hz. . WILLOUGHBY, Jack is a Secretary of the company. BROOME, Gill is a Director of the company. CLARK, Andrew Allan Thompson is a Director of the company. DRINKWATER, Eric James is a Director of the company. WILLOUGHBY, Jack is a Director of the company. WILLOUGHBY, Sheena is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary MFPT CHARTERED ACCOUNTANTS has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WILLOUGHBY, Jack
Appointed Date: 31 March 2009
Director
BROOME, Gill
Appointed Date: 06 January 2017
66 years old
Director
CLARK, Andrew Allan Thompson
Appointed Date: 06 January 2017
50 years old
Director
DRINKWATER, Eric James
Appointed Date: 06 January 2017
69 years old
Director
WILLOUGHBY, Jack
Appointed Date: 11 June 2003
75 years old
Director
WILLOUGHBY, Sheena
Appointed Date: 11 June 2003
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Secretary
MFPT CHARTERED ACCOUNTANTS
Resigned: 31 March 2009
Appointed Date: 11 June 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 June 2003
Appointed Date: 11 June 2003

DUNVEGAN HOTEL LTD. Events

20 Mar 2017
Registration of charge SC2509230004, created on 15 March 2017
This document is being processed and will be available in 5 days.
21 Feb 2017
Sub-division of shares on 21 December 2016
16 Feb 2017
Change of share class name or designation
16 Feb 2017
Statement of company's objects
16 Feb 2017
Resolutions
  • RES13 ‐ Sub-division approved 21/12/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 47 more events
03 Jul 2003
Registered office changed on 03/07/03 from: 164 south street st. Andrews fife KY16 9EG
03 Jul 2003
New director appointed
13 Jun 2003
Director resigned
13 Jun 2003
Secretary resigned
11 Jun 2003
Incorporation

DUNVEGAN HOTEL LTD. Charges

15 March 2017
Charge code SC25 0923 0004
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Westminster Care and Maintenance Trust, as Security Agent
Description: Contains floating charge…
6 January 2017
Charge code SC25 0923 0003
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Westminster Care and Maintenance Trust
Description: Contains floating charge…
24 March 2004
Standard security
Delivered: 5 April 2004
Status: Satisfied on 18 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The dunvegan hotel, 7 pilmour place, st andrews.
21 January 2004
Floating charge
Delivered: 28 January 2004
Status: Satisfied on 31 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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