DEAN PARK HOTEL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

SC007412

Incorporation date

13/01/1910

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1987)

24/12/2019

Final Gazette dissolved via voluntary strike-off

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08/10/2019

First Gazette notice for voluntary strike-off

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27/09/2019

Application to strike the company off the register

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

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17/08/2018

Director's details changed for David Frauman on 2018-08-07

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

07/08/2018

Registered office address changed from The Edinburgh Office 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 2018-08-07

View PDF (1 pages)

07/08/2018

Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to The Edinburgh Office 101 Rose Street South Lane Edinburgh EH2 3JG on 2018-08-07

View PDF (1 pages)

27/03/2018

Appointment of Mr Sally Coughlan as a secretary on 2018-03-26

View PDF (2 pages)

27/03/2018

Registered office address changed from C/O Mcclure Naismith Anderson & Gardiner 292 st Vincent Street Glasgow G2 5TQ to 101 Rose Street South Lane Edinburgh EH2 3JG on 2018-03-27

View PDF (1 pages)

20/12/2017

Appointment of David Frauman as a director on 2017-12-14

View PDF (2 pages)

19/12/2017

Termination of appointment of Martin Quinn as a director on 2017-12-14

View PDF (1 pages)

09/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (12 pages)

22/08/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (5 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

09/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

23/05/2016

Secretary's details changed for Sally Ann Coughlan on 2016-01-02

View PDF (1 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

11/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

27/11/2014

Secretary's details changed for Sally Ann Coughlan on 2014-10-02

View PDF (1 pages)

26/11/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

14/10/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

03/04/2014

Appointment of Martin Quinn as a director

View PDF (2 pages)

03/04/2014

Termination of appointment of Matthew Rosenberg as a director

View PDF (1 pages)

07/10/2013

Termination of appointment of Erwin Rieck as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

01/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

05/02/2013

Termination of appointment of W2001 Two Cv as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of W2001 Britannia Llc as a director

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

22/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

12/09/2011

Director's details changed for Erwin Joseph Rieck on 2011-09-12

View PDF (2 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

01/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (6 pages)

07/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (6 pages)

17/06/2010

Appointment of W2001 Britannia Llc as a director

View PDF (2 pages)

17/06/2010

Appointment of W2001 Two Cv as a director

View PDF (2 pages)

16/06/2010

Termination of appointment of a director

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16/06/2010

Termination of appointment of a director

View PDF (1 pages)

23/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (19 pages)

21/01/2010

Director's details changed for Veronique Pascale Dominique Menard on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Matthew Alexander Rosenberg on 2010-01-21

View PDF (2 pages)

10/11/2009

Director's details changed for Heather Louise Mulahasani on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Erwin Joseph Rieck on 2009-11-10

View PDF (2 pages)

10/11/2009

Secretary's details changed for Sally Ann Coughlan on 2009-11-10

View PDF (1 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/10/2009

Appointment of Veronique Pascale Dominique Menard as a director

View PDF (3 pages)

23/09/2009

Appointment terminated director kathryn ogden

View PDF (1 pages)

23/07/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

16/03/2009

Director appointed heather louise mulahasani

View PDF (3 pages)

06/03/2009

Appointment terminated director richard moore

View PDF (1 pages)

16/12/2008

Appointment terminated director fadi kabalan

View PDF (1 pages)

20/11/2008

Director appointed matthew alexander rosenberg

View PDF (3 pages)

10/11/2008

Appointment terminated director alan coles

View PDF (1 pages)

09/10/2008

Director appointed fadi kabalan

View PDF (3 pages)

06/10/2008

Appointment terminated director heather allsop

View PDF (1 pages)

26/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

28/04/2008

Director's change of particulars / alan coles / 11/04/2008

View PDF (1 pages)

08/04/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

04/07/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

04/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

24/07/2006

New director appointed

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

30/06/2006

Return made up to 09/06/06; full list of members

View PDF (3 pages)

09/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/11/2005

Director resigned

View PDF (1 pages)

04/11/2005

New director appointed

View PDF (1 pages)

04/11/2005

New director appointed

View PDF (2 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

New secretary appointed

View PDF (1 pages)

04/07/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

07/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

23/01/2005

New secretary appointed

View PDF (1 pages)

23/01/2005

Secretary resigned

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (1 pages)

04/12/2004

Dec mort/charge *

View PDF (2 pages)

03/12/2004

Resolutions

View PDF (2 pages)

01/12/2004

Partic of mort/charge *

View PDF (5 pages)

02/11/2004

New director appointed

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-12-28

View PDF (12 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (1 pages)

13/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

14/06/2004

Alterations to a floating charge

View PDF (9 pages)

05/04/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/04/2004

Re-registration of Memorandum and Articles

View PDF (15 pages)

05/04/2004

Application for reregistration from PLC to private

View PDF (1 pages)

05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (1 pages)

31/03/2004

Partic of mort/charge *

View PDF (10 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (9 pages)

13/10/2003

Director resigned

View PDF (1 pages)

28/07/2003

Full accounts made up to 2002-12-29

View PDF (12 pages)

05/07/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

17/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (1 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

Secretary resigned

View PDF (1 pages)

20/08/2002

New director appointed

View PDF (4 pages)

19/07/2002

New director appointed

View PDF (4 pages)

11/06/2002

Return made up to 09/06/02; no change of members

View PDF (4 pages)

24/05/2002

Full accounts made up to 2001-12-30

View PDF (11 pages)

10/05/2002

New secretary appointed

View PDF (2 pages)

22/03/2002

Secretary resigned

View PDF (1 pages)

19/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

18/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (2 pages)

27/06/2000

Full accounts made up to 2000-01-02

View PDF (13 pages)

27/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

09/02/2000

New secretary appointed

View PDF (1 pages)

09/02/2000

Secretary resigned

View PDF (1 pages)

08/12/1999

Secretary's particulars changed

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Return made up to 09/06/99; full list of members

View PDF (5 pages)

16/06/1999

Full accounts made up to 1999-01-03

View PDF (11 pages)

17/12/1998

Director's particulars changed

View PDF (1 pages)

25/08/1998

Return made up to 09/06/98; no change of members

View PDF (4 pages)

25/08/1998

Director's particulars changed

View PDF (1 pages)

24/08/1998

Auditor's resignation

View PDF (1 pages)

03/06/1998

Full accounts made up to 1997-12-28

View PDF (11 pages)

18/08/1997

Return made up to 09/06/97; full list of members

View PDF (6 pages)

05/08/1997

Full accounts made up to 1996-12-29

View PDF (9 pages)

10/10/1996

New director appointed

View PDF (3 pages)

05/07/1996

Return made up to 09/06/96; no change of members

View PDF (4 pages)

10/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

30/03/1996

Registered office changed on 30/03/96 from: 91 glasgow road renfrew PA4 8YB

View PDF (1 pages)

23/01/1996

Director's particulars changed

View PDF (2 pages)

30/10/1995

New director appointed

View PDF (4 pages)

30/10/1995

Director resigned

View PDF (6 pages)

19/07/1995

Return made up to 09/06/95; no change of members

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03/07/1995

Full accounts made up to 1995-01-01

View PDF (10 pages)

12/04/1995

Resolutions

View PDF (13 pages)

11/04/1995

Memorandum and Articles of Association

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (248 pages)

20/06/1994

Return made up to 09/06/94; full list of members

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10/06/1994

Full accounts made up to 1994-01-02

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19/01/1994

Secretary resigned;new secretary appointed

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17/11/1993

Memorandum and Articles of Association

View PDF (7 pages)

17/11/1993

Resolutions

View PDF (8 pages)

01/11/1993

Full accounts made up to 1992-12-31

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27/08/1993

Director resigned

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20/07/1993

Director resigned

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20/07/1993

Director resigned;new director appointed

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02/07/1993

Return made up to 09/06/93; full list of members

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22/06/1993

Delivery ext'd 3 mth 31/12/92

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15/06/1993

Auditor's resignation

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10/06/1993

Director resigned

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10/06/1993

Director resigned

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28/07/1992

Full accounts made up to 1991-12-31

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07/07/1992

Return made up to 10/06/92; no change of members

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13/08/1991

Full accounts made up to 1990-12-31

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12/08/1991

Full accounts made up to 1990-12-31

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12/07/1991

Return made up to 10/06/91; no change of members

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01/08/1990

Full accounts made up to 1989-12-31

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12/07/1990

Return made up to 13/06/90; full list of members

View PDF (8 pages)

04/07/1990

New director appointed

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27/10/1989

Full accounts made up to 1988-12-31

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28/06/1989

Return made up to 14/06/89; full list of members

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26/08/1988

Full accounts made up to 1987-12-31

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22/07/1988

Return made up to 09/06/88; full list of members

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10/09/1987

Full accounts made up to 1986-12-31

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15/07/1987

Return made up to 12/06/87; full list of members

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26/06/1987

Return made up to 08/08/86; full list of members

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26/06/1987

Accounts made up to 1986-03-23

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17/02/1987

Accounting reference date shortened from 31/03 to 31/12

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Dormant

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About DEAN PARK HOTEL GROUP LIMITED

DEAN PARK HOTEL GROUP LIMITED is an(a) Dissolved company incorporated on 13/01/1910 with the registered office located at 101 Rose Street South Lane, Edinburgh EH2 3JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEAN PARK HOTEL GROUP LIMITED?

DEAN PARK HOTEL GROUP LIMITED is currently Dissolved. It was registered on 13/01/1910 and dissolved on 24/12/2019.

Where is DEAN PARK HOTEL GROUP LIMITED located?

DEAN PARK HOTEL GROUP LIMITED is registered at 101 Rose Street South Lane, Edinburgh EH2 3JG.

What does DEAN PARK HOTEL GROUP LIMITED do?

DEAN PARK HOTEL GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DEAN PARK HOTEL GROUP LIMITED?

The latest filing was on 24/12/2019: Final Gazette dissolved via voluntary strike-off.