ALDOURIE CASTLE LIMITED
AVIEMORE

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Company number SC240288
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 1ST FLOOR 2 GRANISH WAY, DALFABER DRIVE, AVIEMORE, SCOTLAND, PH22 1UQ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Statement of capital following an allotment of shares on 25 July 2016 GBP 9,214,112 ; Accounts for a small company made up to 31 July 2015. The most likely internet sites of ALDOURIE CASTLE LIMITED are www.aldouriecastle.co.uk, and www.aldourie-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Carrbridge Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldourie Castle Limited is a Private Limited Company. The company registration number is SC240288. Aldourie Castle Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Aldourie Castle Limited is 1st Floor 2 Granish Way Dalfaber Drive Aviemore Scotland Ph22 1uq. . FROM, Søren is a Secretary of the company. POVLSEN, Anders Holch is a Director of the company. Secretary PAYNE, Andrew Nicolas has been resigned. Secretary TEMPEST, Roger Henry has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, Julie has been resigned. Director MCCARTHY, Michael Anthony, Dr has been resigned. Director TEMPEST, Roger Henry has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
FROM, Søren
Appointed Date: 28 April 2014
Director
POVLSEN, Anders Holch
Appointed Date: 28 April 2014
53 years old

Resigned Directors

Secretary
PAYNE, Andrew Nicolas
Resigned: 17 March 2011
Appointed Date: 26 November 2004
Secretary
TEMPEST, Roger Henry
Resigned: 26 November 2004
Appointed Date: 28 November 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
BROWN, Julie
Resigned: 26 November 2004
Appointed Date: 25 September 2003
60 years old
Director
MCCARTHY, Michael Anthony, Dr
Resigned: 25 September 2003
Appointed Date: 28 November 2002
72 years old
Director
TEMPEST, Roger Henry
Resigned: 28 April 2014
Appointed Date: 28 November 2002
62 years old

Persons With Significant Control

Wildland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDOURIE CASTLE LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
28 Jul 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 9,214,112
19 Apr 2016
Accounts for a small company made up to 31 July 2015
11 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 8,624,112
02 Oct 2015
Statement of capital following an allotment of shares on 29 July 2015
  • GBP 8,624,111
...
... and 40 more events
03 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2002
Secretary resigned
28 Nov 2002
Incorporation

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