DRYBURGH ABBEY HOTEL LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH22 3DB

Company number SC316397
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 12 NEWBATTLE ROAD, ESKBANK, DALKEITH, MIDLOTHIAN, EH22 3DB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 February 2017 with updates; Auditor's resignation. The most likely internet sites of DRYBURGH ABBEY HOTEL LIMITED are www.dryburghabbeyhotel.co.uk, and www.dryburgh-abbey-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brunstane Rail Station is 3.9 miles; to Prestonpans Rail Station is 6.1 miles; to Edinburgh Rail Station is 6.2 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dryburgh Abbey Hotel Limited is a Private Limited Company. The company registration number is SC316397. Dryburgh Abbey Hotel Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Dryburgh Abbey Hotel Limited is 12 Newbattle Road Eskbank Dalkeith Midlothian Eh22 3db. . WALLACE, John is a Secretary of the company. WALLACE, Elizabeth Marion is a Director of the company. WALLACE, John is a Director of the company. Director WALLACE, John James has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WALLACE, John
Appointed Date: 13 February 2007
Director
WALLACE, Elizabeth Marion
Appointed Date: 05 November 2010
79 years old
Director
WALLACE, John
Appointed Date: 13 February 2007
78 years old

Resigned Directors

Director
WALLACE, John James
Resigned: 05 November 2010
Appointed Date: 13 February 2007
57 years old

Persons With Significant Control

Mr John Wallace
Notified on: 17 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DRYBURGH ABBEY HOTEL LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 July 2016
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Jun 2016
Auditor's resignation
25 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 864,600
08 Jan 2016
Full accounts made up to 31 July 2015
...
... and 29 more events
07 Aug 2007
Ad 28/07/07--------- £ si 9998@1=9998 £ si 734600@1=734600 £ ic 2/744600
07 Aug 2007
Director's particulars changed
24 Apr 2007
Partic of mort/charge *
16 Mar 2007
Partic of mort/charge *
13 Feb 2007
Incorporation

DRYBURGH ABBEY HOTEL LIMITED Charges

24 June 2014
Charge code SC31 6397 0004
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Dryburgh abbey hotel st boswells BER4954…
11 June 2014
Charge code SC31 6397 0003
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
23 April 2007
Standard security
Delivered: 24 April 2007
Status: Satisfied on 7 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The dryburgh abbey hotel, by st boswells.
5 March 2007
Bond & floating charge
Delivered: 16 March 2007
Status: Satisfied on 13 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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