Dalmunzie Castle Hotel Limited. Head office in Perth. Check Director.

Dalmunzie Castle Hotel Limited, Perth

Dalmunzie Castle Hotel Limited is a private limited company. Formerly, it was named Roger Aston Limited (it was changed on 2019-12-05). Situated at C/O Morris & Young Chartered Accountants, 6 Atholl Crescent, Perth PH1 5JN, this 10 years old enterprise was incorporated on 2013-07-01 and is classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
3 directors can be found in this business: Frederick A. (appointed on 22 January 2020), Gabriella A. (appointed on 22 January 2020), Henry A. (appointed on 02 December 2019). As for the secretaries (1 in total), we can name: Nicholas J. (appointed on 01 September 2020).

About
Name: Dalmunzie Castle Hotel Limited
Number: SC453492
Incorporation date: 2013-07-01
End of financial year: 31 December


Address:	C/o Morris & Young Chartered Accountants 6 Atholl Crescent Perth PH1 5JN
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Flowidea Limited

2 December 2019

Address	Arbuthnot House 7 Wilson Street, London, EC2M 2SN, England
Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02463564
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger A.

26 July 2016 - 2 December 2019

Nature of control:	significiant influence or control

The deadline for Dalmunzie Castle Hotel Limited confirmation statement filing is 2024-07-15. The last one was submitted on 2023-07-01. The target date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Flowidea Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 7 Wilson Street, EC2M 2SN London.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 1, 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download
CS01	Confirmation statement with no updates July 1, 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 1, 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Morris & Young Chartered Accountants 6 Atholl Crescent Perth PH1 5JN on December 7, 2020 filed on: 7th, December 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, November 2020 \| accounts	Free Download (11 pages)
AP03	On September 1, 2020 - new secretary appointed filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 1, 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates July 1, 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (4 pages)
AP03	On January 22, 2020 - new secretary appointed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
AP01	On January 22, 2020 new director was appointed. filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
AP01	On January 22, 2020 new director was appointed. filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
AP01	On December 2, 2019 new director was appointed. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 2, 2019 filed on: 9th, December 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on December 5, 2019 filed on: 5th, December 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 5, 2019 filed on: 5th, December 2019 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control December 2, 2019 filed on: 5th, December 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control December 2, 2019 filed on: 5th, December 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates July 1, 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates July 1, 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (4 pages)
CH01	On July 31, 2017 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control July 31, 2017 filed on: 4th, July 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 23rd, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates July 1, 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates July 1, 2016 filed on: 26th, July 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return made up to July 1, 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (3 pages)
CH01	On July 10, 2015 director's details were changed filed on: 10th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, April 2015 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on March 16, 2015 filed on: 16th, March 2015 \| address	Free Download (1 page)
AA01	Previous accounting period extended from July 31, 2014 to December 31, 2014 filed on: 13th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to July 1, 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 16, 2014: 1300000.00 GBP capital
SH01	Capital declared on August 2, 2013: 1300000.00 GBP filed on: 14th, August 2013 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2013 \| incorporation	Free Download (41 pages)

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