Company number SC243423
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address WHITE HOUSE, DOUNE, KNOYDART, BY MALLAIG, PH41 4PL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 2
. The most likely internet sites of DOUNE STONE LODGES LIMITED are www.dounestonelodges.co.uk, and www.doune-stone-lodges.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Morar Rail Station is 6.8 miles; to Beasdale Rail Station is 10.1 miles; to Arisaig Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doune Stone Lodges Limited is a Private Limited Company.
The company registration number is SC243423. Doune Stone Lodges Limited has been working since 05 February 2003.
The present status of the company is Active. The registered address of Doune Stone Lodges Limited is White House Doune Knoydart by Mallaig Ph41 4pl. . DAVIES, Martin Charles is a Secretary of the company. DAVIES, Jane Patricia is a Director of the company. DAVIES, Martin Charles is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Persons With Significant Control
Mr Martin Charles Davies
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Patricia Davies
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOUNE STONE LODGES LIMITED Events
08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
...
... and 20 more events
01 Feb 2005
Total exemption small company accounts made up to 31 March 2004
23 Mar 2004
Return made up to 05/02/04; full list of members
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363(287) ‐
Registered office changed on 23/03/04
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363(288) ‐
Secretary's particulars changed;director's particulars changed
29 Dec 2003
Accounting reference date extended from 29/02/04 to 31/03/04
10 Feb 2003
Secretary resigned
05 Feb 2003
Incorporation