ALDOURIE CASTLE LIMITED - Other holiday and other collective accommodation - A business based in SCOTLAND registered with Companies House

Company Overview

About Aldourie Castle Ltd

ALDOURIE CASTLE LIMITED was founded on 2002-11-28 and has its registered office in Aviemore. The organisation's status is listed as "Active". Aldourie Castle Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
ALDOURIE CASTLE LIMITED

KINRARA HOUSE KINRARA AVIEMORE PH22 1QA Other companies in IV2

Filing Information

Company Number		SC240288
Company ID Number		SC240288
Date formed		2002-11-28
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB937408994

Last Datalog update:	2024-03-07 02:08:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDOURIE CASTLE LIMITED

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Company Officers of ALDOURIE CASTLE LIMITED

Current Directors

Officer	Role	Date Appointed
SØREN FROM	Company Secretary	2014-04-28
ANDERS HOLCH POVLSEN	Director	2014-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER HENRY TEMPEST	Director	2002-11-28	2014-04-28
ANDREW NICOLAS PAYNE	Company Secretary	2004-11-26	2011-03-17
ROGER HENRY TEMPEST	Company Secretary	2002-11-28	2004-11-26
JULIE BROWN	Director	2003-09-25	2004-11-26
MICHAEL ANTHONY MCCARTHY	Director	2002-11-28	2003-09-25
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2002-11-28	2002-11-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-06		Audit exemption statement of guarantee by parent company for period ending 31/07/23
2024-02-06		Notice of agreement to exemption from audit of accounts for period ending 31/07/23
2024-02-06		Consolidated accounts of parent company for subsidiary company period ending 31/07/23
2024-02-06		Audit exemption subsidiary accounts made up to 2023-07-31
2023-08-08		30/07/23 STATEMENT OF CAPITAL GBP 77009112.00
2023-04-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-12-14		CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-08-26		31/07/22 STATEMENT OF CAPITAL GBP 56449112
2022-04-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/21 FROM 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ Scotland
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-08-16	SH01	30/07/21 STATEMENT OF CAPITAL GBP 43514112
2021-04-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-08-06	SH01	31/07/20 STATEMENT OF CAPITAL GBP 32009112
2020-04-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-08-14	TM02	Termination of appointment of Søren From on 2019-07-31
2019-08-13	AP03	Appointment of Ms Lise Kaae as company secretary on 2019-07-31
2019-08-05	SH01	31/07/19 STATEMENT OF CAPITAL GBP 24569112
2019-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-07-30	SH01	24/07/18 STATEMENT OF CAPITAL GBP 15264112
2018-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-08-01	LATEST SOC	01/08/17 STATEMENT OF CAPITAL;GBP 12914112
2017-08-01	SH01	31/07/17 STATEMENT OF CAPITAL GBP 12914112
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/17 FROM C/O Ckd Galbraith Reay House 17 Old Edinburgh Road Inverness IV2 3HF
2017-04-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 9214112
2016-07-28	SH01	25/07/16 STATEMENT OF CAPITAL GBP 9214112
2016-04-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 8624112
2015-12-11	AR01	23/11/15 ANNUAL RETURN FULL LIST
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 8624111
2015-10-02	SH01	29/07/15 STATEMENT OF CAPITAL GBP 8624111
2015-04-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06	AR01	23/11/14 ANNUAL RETURN FULL LIST
2014-08-18	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09	AA01	Current accounting period shortened from 30/11/14 TO 31/07/14
2014-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/14 FROM Aldourie Castle Dores Inverness Inverness-Shire IV2 6EL
2014-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER TEMPEST
2014-05-09	AP01	DIRECTOR APPOINTED MR ANDERS HOLCH POVLSEN
2014-05-09	AP03	Appointment of Søren From as company secretary
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09	AR01	23/11/13 ANNUAL RETURN FULL LIST
2013-08-30	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	AR01	23/11/12 ANNUAL RETURN FULL LIST
2012-08-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-12-08	AR01	23/11/11 FULL LIST
2011-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-03-17	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW PAYNE
2011-01-13	AR01	23/11/10 FULL LIST
2011-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2011 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9BA
2010-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-12-31	AR01	23/11/09 FULL LIST
2009-12-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NICOLAS PAYNE / 30/11/2009
2009-09-28	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-01-12	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-09-30	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2007-12-20	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07
2007-12-20	363a	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-04	363s	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-03-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-13	363s	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2006-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 40 MELVILLE STREET EDINBURGH EH3 7TW
2005-01-28	363s	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-12-09	288b	SECRETARY RESIGNED
2004-12-09	288b	DIRECTOR RESIGNED
2004-12-09	288a	NEW SECRETARY APPOINTED
2004-05-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-04	363s	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-10-07	288b	DIRECTOR RESIGNED
2003-10-07	288a	NEW DIRECTOR APPOINTED
2003-02-10	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-12-03	ELRES	S386 DISP APP AUDS 28/11/02
2002-12-03	ELRES	S366A DISP HOLDING AGM 28/11/02
2002-11-29	288b	SECRETARY RESIGNED
2002-11-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

552 - Holiday and other short-stay accommodation

55209 - Other holiday and other collective accommodation

Licences & Regulatory approval

We could not find any licences issued to ALDOURIE CASTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALDOURIE CASTLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALDOURIE CASTLE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.91	9
MortgagesNumMortOutstanding	0.56	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.35	9

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDOURIE CASTLE LIMITED

Intangible Assets

Patents

We have not found any records of ALDOURIE CASTLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALDOURIE CASTLE LIMITED

Trademarks

We have not found any records of ALDOURIE CASTLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALDOURIE CASTLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as ALDOURIE CASTLE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALDOURIE CASTLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALDOURIE CASTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALDOURIE CASTLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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