Dunavon House Hotel Limited

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Dunavon House Hotel Limited

sc243191Private Limited With Share Capital

60 Victoria Street, Dyce, Aberdeen, AB217EE
Incorporated

30/01/2003

Company Age

23 years

Directors

3

Employees

25

SIC Code

47250

Risk

moderate risk

Company Overview

Registration, classification & business activity

Dunavon House Hotel Limited (sc243191) is a private limited with share capital incorporated on 30/01/2003 (23 years old) and registered in aberdeen, AB217EE. The company operates under SIC code 47250 - retail sale of beverages in specialised stores.

Experience our gastro pub which offers relaxed dining using scottish produce that is sourced from the best local suppliers.  with a wine list to complement your food and a range of handcrafted beers and ciders – it's all served in a relaxed and cosy setting.

Private Limited With Share Capital
SIC: 47250
Micro
Incorporated 30/01/2003
AB217EE
25 employees

Financial Overview

Total Assets

£1.83M

Liabilities

£1.27M

Net Assets

£561.8K

Cash

£46.6K

Key Metrics

25

Employees

3

Directors

4

Shareholders

Board of Directors

3

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Legacy
Category:Mortgage
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:21-02-2012
Legacy
Category:Mortgage
Date:10-02-2012
Legacy
Category:Mortgage
Date:06-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Legacy
Category:Mortgage
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Sail Address Company With Old Address
Category:Address
Date:02-02-2010
Move Registers To Sail Company
Category:Address
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Move Registers To Sail Company
Category:Address
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Sail Address Company
Category:Address
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Mortgage
Date:17-12-2007
Legacy
Category:Mortgage
Date:25-10-2007
Legacy
Category:Mortgage
Date:25-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Mortgage
Date:25-01-2007
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Officers
Date:08-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Capital
Date:27-01-2005
Resolution
Category:Resolution
Date:27-01-2005
Legacy
Category:Annual Return
Date:22-01-2005

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024

Trading Addresses

60 Victoria Street, Dyce, Aberdeen, AB217EERegistered

Contact

01224722483
thedunavon.com
60 Victoria Street, Dyce, Aberdeen, AB217EE