DORNOCH CASTLE HOTEL LIMITED
DORNOCH

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Company number SC205657
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address DORNOCH CASTLE HOTEL, CASTLE STREET, DORNOCH, SUTHERLAND, SCOTLAND, IV25 3SD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 30,000 ; Director's details changed for Mr Philip Ducan Thompson on 21 March 2016. The most likely internet sites of DORNOCH CASTLE HOTEL LIMITED are www.dornochcastlehotel.co.uk, and www.dornoch-castle-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Golspie Rail Station is 6.5 miles; to Fearn Rail Station is 7.1 miles; to Dunrobin Castle Rail Station is 7.9 miles; to Rogart Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dornoch Castle Hotel Limited is a Private Limited Company. The company registration number is SC205657. Dornoch Castle Hotel Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Dornoch Castle Hotel Limited is Dornoch Castle Hotel Castle Street Dornoch Sutherland Scotland Iv25 3sd. . THOMPSON, Tom Colin is a Secretary of the company. THOMPSON, Philip Duncan is a Director of the company. THOMPSON, Roselyn Bennett is a Director of the company. THOMPSON, Simon Lowthian is a Director of the company. THOMPSON, Tom Colin is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director ANDERSON, Hugh has been resigned. Director CLARK, Andrew Allan Thompson has been resigned. Director NYE, David Richard John has been resigned. Director SMITH, John Winter has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
THOMPSON, Tom Colin
Appointed Date: 30 March 2000

Director
THOMPSON, Philip Duncan
Appointed Date: 21 May 2009
39 years old

Director
THOMPSON, Roselyn Bennett
Appointed Date: 20 September 2007
68 years old

Director
THOMPSON, Simon Lowthian
Appointed Date: 21 May 2009
41 years old

Director
THOMPSON, Tom Colin
Appointed Date: 30 March 2000
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Director
ANDERSON, Hugh
Resigned: 17 May 2007
Appointed Date: 30 March 2000
81 years old

Director
CLARK, Andrew Allan Thompson
Resigned: 06 May 2008
Appointed Date: 17 May 2007
50 years old

Director
NYE, David Richard John
Resigned: 06 May 2008
Appointed Date: 17 May 2007
50 years old

Director
SMITH, John Winter
Resigned: 25 November 2002
Appointed Date: 30 March 2000
79 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 March 2000
Appointed Date: 30 March 2000

DORNOCH CASTLE HOTEL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
02 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 30,000

22 Mar 2016
Director's details changed for Mr Philip Ducan Thompson on 21 March 2016
22 Mar 2016
Director's details changed for Phillip Ducan Thompson on 21 March 2016
22 Mar 2016
Registered office address changed from Dornoch Castle Hotel Castle Street Dornoch Sutherland IV25 3SN to Dornoch Castle Hotel Castle Street Dornoch Sutherland IV25 3SD on 22 March 2016
...
... and 61 more events
13 Jun 2000
Registered office changed on 13/06/00 from: dornoch castle hotel castle street dornoch sutherland IV25 3SD
13 Jun 2000
Accounting reference date extended from 31/03/01 to 30/06/01
05 Apr 2000
Secretary resigned
05 Apr 2000
Director resigned
30 Mar 2000
Incorporation

DORNOCH CASTLE HOTEL LIMITED Charges

16 December 2004
Standard security
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Dornoch castle hotel, castle street, dornoch, sutherland.
7 December 2004
Floating charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
22 August 2002
Standard security
Delivered: 5 September 2002
Status: Satisfied on 26 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The dornoch castle hotel, castle street, dornoch.
3 May 2002
Bond & floating charge
Delivered: 13 May 2002
Status: Satisfied on 15 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 June 2000
Standard security
Delivered: 6 July 2000
Status: Satisfied on 19 November 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Dornoch castle hotel, castle street, dornoch, sutherland.
15 June 2000
Floating charge
Delivered: 21 June 2000
Status: Satisfied on 19 November 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…