Active
Company Information for DUNFERMLINE EXPRESS HOTEL LIMITED
58 Morrison Street, Edinburgh, EH3 8BP,
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Company Registration Number
SC278201
Private Limited Company
Active |
Company Name | |
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DUNFERMLINE EXPRESS HOTEL LIMITED | |
Legal Registered Office | |
58 Morrison Street Edinburgh EH3 8BP Other companies in G12 | |
Company Number | SC278201 | |
---|---|---|
Company ID Number | SC278201 | |
Date formed | 2005-01-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-25 22:50:32 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
ADAM INGLIS ARMSTRONG |
||
MAURICE VINCENT TAYLOR |
||
NICOLA JOAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
GEORGE RAMSAY DUFF |
Director | ||
DOUGLAS RICHARD KEARNEY |
Director | ||
JAMES FRASER LIVINGSTON |
Director | ||
ADAM INGLIS ARMSTRONG |
Company Secretary | ||
MAURICE VINCENT TAYLOR |
Director | ||
NICOLA JOAN TAYLOR |
Director | ||
JACQUELINE CARNEGIE |
Director | ||
JANET LOWE |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACKINTOSH AT THE WILLOW LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
CHARDON EDINBURGH (RM) LIMITED | Director | 2014-02-14 | CURRENT | 2007-02-06 | Active | |
WESTFIELD INDUSTRIAL SOLUTIONS LTD | Director | 2012-11-23 | CURRENT | 2012-10-23 | Active | |
PITLOCHRY FESTIVAL THEATRE | Director | 2011-06-16 | CURRENT | 1953-01-20 | Active | |
BETTAGRADE LIMITED | Director | 2010-10-01 | CURRENT | 1997-09-24 | Active | |
CHARDON INVERNESS LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
INGLISTON HOTELS LIMITED | Director | 1997-02-11 | CURRENT | 1997-02-10 | Active | |
CHARDON PROPERTIES LIMITED | Director | 1994-11-18 | CURRENT | 1994-06-07 | Active | |
CHARDON LEISURE LIMITED | Director | 1993-04-30 | CURRENT | 1993-04-30 | Active | |
CHARDON TRADING LIMITED | Director | 1988-12-28 | CURRENT | 1981-07-14 | Active | |
BETTAGRADE LIMITED | Director | 2016-10-01 | CURRENT | 1997-09-24 | Active | |
THISTLE (EDINBURGH) LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
CHARDON HOTEL (GLASGOW) LIMITED | Director | 2014-01-01 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
WESTFIELD INDUSTRIAL SOLUTIONS LTD | Director | 2013-10-02 | CURRENT | 2012-10-23 | Active | |
CHARDON PROPERTIES LIMITED | Director | 2013-01-04 | CURRENT | 1994-06-07 | Active | |
CHARDON TRADING LIMITED | Director | 2009-12-31 | CURRENT | 1981-07-14 | Active | |
CHARDON EDINBURGH (RM) LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
CHARDON INVERNESS LIMITED | Director | 2005-04-30 | CURRENT | 2005-01-10 | Active | |
CHARDON LEISURE LIMITED | Director | 2005-03-31 | CURRENT | 1993-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Previous accounting period shortened from 13/02/23 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
Appointment of Leon Shelley as company secretary on 2022-12-12 | ||
Director's details changed for Mr Mitchell James Friend on 2022-12-22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE VINCENT TAYLOR | |
AA01 | Previous accounting period shortened from 30/04/22 TO 13/02/22 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL BRADLEY | |
TM02 | Termination of appointment of Adam Inglis Armstrong on 2022-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/22 FROM Victoria Chambers 3rd Floor 142 West Nile Street Glasgow G1 2RQ Scotland | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
PSC02 | Notification of Chardon Trading Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF NICOLA JOAN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Nicola Joan Taylor on 2020-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/18 FROM 29 Winton Lane Glasgow G12 0QD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/04/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Adam Inglis Armstrong as company secretary | |
AP01 | DIRECTOR APPOINTED MISS NICOLA JOAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MAURICE VINCENT TAYLOR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HMS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KEARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM the Ca'd'oro 45 Gordon Street Glasgow G1 3PE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2782010006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2782010005 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 10/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 10/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 10/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRASER LIVINGSTON / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RICHARD KEARNEY / 05/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 05/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: VICTORIA CHAMBERS 142 WEST NILE STREET GLASGOW G1 2RQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 01/05/06 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 31/05/05--------- £ SI 98@1=98 £ IC 100/198 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 01/05/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 26/05/05--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 DUNFERMLINE EXPRESS HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as DUNFERMLINE EXPRESS HOTEL LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
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. |