Aldourie Castle Limited

Company Registration Number: SC240288

Scottish Company

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Aldourie Castle Limited is a Private Company Limited by Shares first registered on 28 November 2002. Its current registered address is in Aviemore.

Registered Address

1ST FLOOR 2 GRANISH WAY
DALFABER DRIVE
AVIEMORE
SCOTLAND
PH22 1UQ

There are 12 companies currently registered at this postcode, including this one.

All companies at PH22 1UQ

Registration Data

Company Number

SC240288

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £8,940,899£8,578,436£0£0£0£0£0
Current Assets £386,101£329,263£408,127£132,493£154,758£295,092£153,090
of which Cash £164,586£146,945£243,949£284£143£382£11,234
Total Assets £9,327,000£8,907,699£408,127£132,493£154,758£295,092£153,090
Current Liabilities £340,190£466,120£195,345£118,660£146,147£286,310£133,115
Net Current Assets £45,911£-136,857£212,782£13,833£8,611£8,782£19,975
Total Net Worth £8,986,810£8,441,579£19,904£14,888£11,748£12,923£25,777

Previous Names

No previous names

Company Officers

  • FROM, Søren

    Secretary

    Appointed on 28 April 2014

     

    1st Floor
    2 Granish Way
    Dalfaber Drive
    Aviemore
    PH22 1UQ
    Scotland

  • POVLSEN, Anders Holch

    Director

    Appointed on 28 April 2014

     

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: November 1972

    1st Floor
    2 Granish Way
    Dalfaber Drive
    Aviemore
    PH22 1UQ
    Scotland

  • PAYNE, Andrew Nicolas

    Secretary

    Appointed on 26 November 2004

    Resigned on 17 March 2011

    Aldourie Castle
    Dores
    Inverness
    Inverness-Shire
    IV2 6EL
    Scotland

  • TEMPEST, Roger Henry

    Secretary

    Appointed on 28 November 2002

    Resigned on 26 November 2004

    Nationality: British

    The Estate Office
    Broughton Hall
    Skipton
    North Yorkshire
    BD23 3AE

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2002

    Resigned on 28 November 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BROWN, Julie

    Director

    Appointed on 25 September 2003

    Resigned on 26 November 2004

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1965

    Brookside
    Worston
    Clitheroe
    BB7 1QA

  • MCCARTHY, Michael Anthony, Dr

    Director

    Appointed on 28 November 2002

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Development Consultant

    Month of birth: February 1953

    Tythe Barn
    Manor Barns Court Hazleton
    Cheltenham
    Gloucestershire
    GL54 4EB

  • TEMPEST, Roger Henry

    Director

    Appointed on 28 November 2002

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Property Management

    Month of birth: August 1963

    The Estate Office
    Broughton Hall
    Skipton
    North Yorkshire
    BD23 3AE

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 1 August 2017 Statement of capital following an allotment of shares on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Capital. Type: SH01. Barcode: X6BWMLC8. Transaction: MzE4MTkyODQ0N2FkaXF6a2N4.

  2. 15 May 2017 Registered office address changed from C/O Ckd Galbraith Reay House 17 Old Edinburgh Road Inverness IV2 3HF to 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66H2QPL. Transaction: MzE3NTc2MTU4MmFkaXF6a2N4.

  3. 25 April 2017 Accounts for a small company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S64P1VK1. Transaction: MzE3MzgxMjUwN2FkaXF6a2N4.

  4. 25 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJALXE. Transaction: MzE2Mjc1NDM0MGFkaXF6a2N4.

  5. 28 July 2016 Statement of capital following an allotment of shares on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Capital. Type: SH01. Barcode: S5C5PY6X. Transaction: MzE1MzkzNzYwNWFkaXF6a2N4.

  6. 19 April 2016 Accounts for a small company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S557K8OZ. Transaction: MzE0NjYxNDY5NWFkaXF6a2N4.

  7. 11 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1NS6B. Transaction: MzEzNzM3MTI5NmFkaXF6a2N4.

  8. 2 October 2015 Statement of capital following an allotment of shares on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Capital. Type: SH01. Barcode: X4H6I763. Transaction: MzEzMjI0ODc0NmFkaXF6a2N4.

  9. 23 April 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S45UUSNS. Transaction: MzEyMTY1NzQwNmFkaXF6a2N4.

  10. 6 January 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI6YZU. Transaction: MzExNDc5NDU0MGFkaXF6a2N4.

  11. 18 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EK3COB. Transaction: MzEwNTc2OTg1MGFkaXF6a2N4.

  12. 9 May 2014 Current accounting period shortened from 30 November 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X37HT4BD. Transaction: MzA5OTcyMjE4M2FkaXF6a2N4.

  13. 9 May 2014 Registered office address changed from Aldourie Castle Dores Inverness Inverness-Shire IV2 6EL on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37KAP7K. Transaction: MzA5OTcxODU4OWFkaXF6a2N4.

  14. 9 May 2014 Appointment of Mr Anders Holch Povlsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37KAOI8. Transaction: MzA5OTcxODQwMmFkaXF6a2N4.

  15. 9 May 2014 Termination of appointment of Roger Tempest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37KAOPD. Transaction: MzA5OTcxODQwM2FkaXF6a2N4.

  16. 9 May 2014 Appointment of Søren From as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37KANA2. Transaction: MzA5OTcxNzk4NWFkaXF6a2N4.

  17. 9 January 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z73VS1. Transaction: MzA5MjM3ODM2OWFkaXF6a2N4.

  18. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2FRNGZN. Transaction: MzA4NDEyNDMxOWFkaXF6a2N4.

  19. 24 January 2013 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X20P3I6H. Transaction: MzA3MTY4MTMwNmFkaXF6a2N4.

  20. 15 August 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1FD6NMZ. Transaction: MzA2MjQ3ODEzMGFkaXF6a2N4.

  21. 8 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XKF3XZWR. Transaction: MzA0ODcwMDU0NGFkaXF6a2N4.

  22. 20 May 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF0FFU4H. Transaction: MzAzNzQ5ODgxNGFkaXF6a2N4.

  23. 17 March 2011 Termination of appointment of Andrew Payne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GPESIS. Transaction: MzAzNDAwNTQ3MGFkaXF6a2N4.

  24. 13 January 2011 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XGXJQQR0. Transaction: MzAzMDM4MDIxNWFkaXF6a2N4.

  25. 13 January 2011 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: XGXJPQRZ. Transaction: MzAzMDM3NjU0MWFkaXF6a2N4.

  26. 9 August 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2TTPME5. Transaction: MzAyMTA1NDcwMmFkaXF6a2N4.

  27. 31 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XA3BSG92. Transaction: MzAwNjAxNzc5MWFkaXF6a2N4.

  28. 31 December 2009 Secretary's details changed for Mr Andrew Nicolas Payne on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: XA3BRG91. Transaction: MzAwNjAxNzUzN2FkaXF6a2N4.

  29. 28 September 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SFJG4DK7. Transaction: MjA0MjI5MjI3M2FkaXF6a2N4.

  30. 12 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWXO6GH. Transaction: MjAyMzA5Mjg0NWFkaXF6a2N4.

  31. 30 September 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STCEY3KW. Transaction: MjAxNDQzMTE4NmFkaXF6a2N4.

  32. 20 December 2007 Accounting reference date shortened from 31/12/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQ0OTgyOWFkaXF6a2N4.

  33. 20 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ0NzQzN2FkaXF6a2N4.

  34. 24 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3Mzg3MWFkaXF6a2N4.

  35. 4 January 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEwNDE0NmFkaXF6a2N4.

  36. 19 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEwNTUxNGFkaXF6a2N4.

  37. 4 April 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTc1MzE0N2FkaXF6a2N4.

  38. 13 March 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyMTk4OWFkaXF6a2N4.

  39. 16 February 2006 Registered office changed on 16/02/06 from: 40 melville street edinburgh EH3 7TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODIyODI1OWFkaXF6a2N4.

  40. 28 January 2005 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYyODAxNGFkaXF6a2N4.

  41. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMxMzQ5N2FkaXF6a2N4.

  42. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg3NDgzNGFkaXF6a2N4.

  43. 9 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU3MzU0MmFkaXF6a2N4.

  44. 11 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDk1MTUzNGFkaXF6a2N4.

  45. 4 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEwMzE5MGFkaXF6a2N4.

  46. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMxMjQyN2FkaXF6a2N4.

  47. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMzOTYwMGFkaXF6a2N4.

  48. 10 February 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTMwMDE1M2FkaXF6a2N4.

  49. 3 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjYwOTAwNmFkaXF6a2N4.

  50. 3 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQ1OTk2NGFkaXF6a2N4.

  51. 3 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDMzMzg5M2FkaXF6a2N4.

  52. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg3NjQxNGFkaXF6a2N4.

  53. 28 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzk4OTQwM2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:43:12 +0100