Aberdeen Douglas Hotel Limited

Company Registration Number: SC270574

Scottish Company

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Aberdeen Douglas Hotel Limited is a Private Company Limited by Shares first registered on 12 July 2004. Its current registered address is in Aberdeen.

Registered Address

UNION PLAZA (6TH FLOOR)
1 UNION WYND
ABERDEEN
AB10 1DQ

There are 306 companies currently registered at this postcode, including this one.

All companies at AB10 1DQ

Registration Data

Company Number

SC270574

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

MEDIUM

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £3,735,653£4,615,364£4,550,567£4,747,867£4,669,518
Current Assets £5,376,101£4,283,226£3,193,053£2,448,918£1,867,652
of which Cash £559,584£868,816£583,281£604,488£485,066
Total Assets £9,111,754£8,898,590£7,743,620£7,196,785£6,537,170
Current Liabilities £659,678£1,051,063£465,971£506,094£521,806
Net Current Assets £4,716,423£3,232,163£2,727,082£1,942,824£1,345,846
Total Net Worth £8,452,076£7,847,527£7,277,649£6,690,691£6,015,364

Previous Names

  • FESTIVAL ABERDEEN LIMITED, active until 24 November 2005

Company Officers

  • MARTIN, Mary Catherine

    Secretary

    Appointed on 10 November 2005

     

    Nationality: Irish

    Occupation: Hotel Manager

    Hillcrest
    49 Kingsgate
    Aberdeen
    AB15 4EL
    United Kingdom

  • KEANE, Robert Anthony

    Director

    Appointed on 1 October 2014

     

    Nationality: Irish

    Occupation: Developer

    Month of birth: April 1956

    Union Plaza (6th Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ

  • MARTIN, Mary Catherine

    Director

    Appointed on 10 November 2005

     

    Nationality: Irish

    Occupation: Hotel Manager

    Month of birth: March 1958

    Hillcrest
    49 King's Gate
    Aberdeen
    AB15 4EL
    Scotland

  • SPANNER, Richard Timothy

    Secretary

    Appointed on 12 July 2004

    Resigned on 10 November 2005

    Nationality: British

    20 Still Haugh
    Fountainhall
    Galashiels
    Selkirkshire
    TD1 2SL

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2004

    Resigned on 12 July 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • KEANE, Robin

    Director

    Appointed on 10 November 2005

    Resigned on 1 October 2014

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1958

    Flat 3 F2 70 Polwarth Gardens
    Edinburgh
    Midlothian
    EH11 1LL

  • SPANNER, Richard Timothy

    Director

    Appointed on 10 August 2004

    Resigned on 10 November 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1960

    20 Still Haugh
    Fountainhall
    Galashiels
    Selkirkshire
    TD1 2SL

  • WAUGH, Kenneth Mcdougall

    Director

    Appointed on 12 July 2004

    Resigned on 10 November 2005

    Nationality: British

    Occupation: Book Maker

    Month of birth: April 1961

    12 Glenlockhart Bank
    Edinburgh
    Midlothian
    EH14 1BL

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2004

    Resigned on 12 July 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR57SJ. Transaction: MzE1ODc3NTg2OWFkaXF6a2N4.

  2. 1 July 2016 Accounts for a medium company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S5A7O37G. Transaction: MzE1MjEyMDgwMmFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4KAKTVC. Transaction: MzEzNTIyNDQ2N2FkaXF6a2N4.

  4. 3 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4ANH9G2. Transaction: MzEyNjI2MDU0OGFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3LEXPF4. Transaction: MzExMjAzNDE2OGFkaXF6a2N4.

  6. 12 November 2014 Director's details changed for Miss Mary Catherine Martin on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3KH7Y2C. Transaction: MzExMTIyNDkwNGFkaXF6a2N4.

  7. 12 November 2014 Secretary's details changed for Miss Mary Catherine Martin on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3KH7W76. Transaction: MzExMTIyNDM0NmFkaXF6a2N4.

  8. 12 November 2014 Appointment of Mr Robert Anthony Keane as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3KH7VS8. Transaction: MzExMTIyNDIzNWFkaXF6a2N4.

  9. 12 November 2014 Termination of appointment of Robin Keane as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3KH7VRS. Transaction: MzExMTIyNDEzM2FkaXF6a2N4.

  10. 2 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3B5VC4W. Transaction: MzEwMzA0NjA1M2FkaXF6a2N4.

  11. 3 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8DI9D. Transaction: MzA4NjI4NzM4NmFkaXF6a2N4.

  12. 3 October 2013 Director's details changed for Robin Keane on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Officers. Type: CH01. Barcode: X2I8DI95. Transaction: MzA4NjI4NzA4NmFkaXF6a2N4.

  13. 29 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS94GQ. Transaction: MzA4NDA1MTExOGFkaXF6a2N4.

  14. 4 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2BGKW36. Transaction: MzA4MDk5ODk4MWFkaXF6a2N4.

  15. 12 June 2013 Registration of charge 2705740007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2ACII2W. Transaction: MzA3OTczODMzMmFkaXF6a2N4.

  16. 7 June 2013 Registration of charge 2705740006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S29ZZ5K0. Transaction: MzA3OTU3MjI0MWFkaXF6a2N4.

  17. 5 June 2013 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S29UZ58Y. Transaction: MzA3OTI0NDc2OGFkaXF6a2N4.

  18. 5 June 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S29UZ3L7. Transaction: MzA3OTI0ODE2NWFkaXF6a2N4.

  19. 1 June 2013 Registration of charge 2705740005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S29KY46G. Transaction: MzA3OTE0NDMwNWFkaXF6a2N4.

  20. 25 May 2013 Registration of charge 2705740004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S293FUG9. Transaction: MzA3ODgzMjI1OGFkaXF6a2N4.

  21. 23 May 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S28YGDF5. Transaction: MzA3ODU5OTE2NWFkaXF6a2N4.

  22. 3 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJA14R. Transaction: MzA2MTg5MzMzM2FkaXF6a2N4.

  23. 19 June 2012 Accounts for a medium company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1BEKNO1. Transaction: MzA1OTM4NTkwMGFkaXF6a2N4.

  24. 25 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XA7DEW45. Transaction: MzA0MDk4MDQyN2FkaXF6a2N4.

  25. 30 June 2011 Accounts for a medium company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ST2YJVED. Transaction: MzAzOTcxODg4NmFkaXF6a2N4.

  26. 11 October 2010 Previous accounting period extended from 31 July 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: S1B5WO1U. Transaction: MzAyNDk5Njg0MWFkaXF6a2N4.

  27. 31 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: X39GPMZZ. Transaction: MzAyMjMyNDY4NWFkaXF6a2N4.

  28. 27 January 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SAACZGY1. Transaction: MzAwODAzNDY3MGFkaXF6a2N4.

  29. 1 November 2009 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SDRI7EHG. Transaction: MzAwMTg4NjQ2N2FkaXF6a2N4.

  30. 21 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SHUQVBQP. Transaction: MjAzNzUxOTY1M2FkaXF6a2N4.

  31. 16 April 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SLMNH91D. Transaction: MjAzMDc0NTQ0OGFkaXF6a2N4.

  32. 6 November 2008 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Barcode: SS2P74G2. Transaction: MjAxNzQzMTA5NWFkaXF6a2N4.

  33. 21 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SW1TB1JD. Transaction: MjAwOTM5MzE5OGFkaXF6a2N4.

  34. 20 May 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SYSV4ZR7. Transaction: MjAwNTcwODQyM2FkaXF6a2N4.

  35. 3 September 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1ODE2MWFkaXF6a2N4.

  36. 4 June 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE2MTY3OGFkaXF6a2N4.

  37. 25 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc3Mjg3N2FkaXF6a2N4.

  38. 11 May 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM5NTAxN2FkaXF6a2N4.

  39. 1 December 2005 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA4NTAzODE0MmFkaXF6a2N4.

  40. 1 December 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMjg4OTM4MmFkaXF6a2N4.

  41. 24 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzEyOTkwNGFkaXF6a2N4.

  42. 24 November 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMjA0NzAyOGFkaXF6a2N4.

  43. 24 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc2NjkwMmFkaXF6a2N4.

  44. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA0NjY5OWFkaXF6a2N4.

  45. 24 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU4MzI5M2FkaXF6a2N4.

  46. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzcyNTM2NWFkaXF6a2N4.

  47. 24 November 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNDQ5MjE5MmFkaXF6a2N4.

  48. 24 November 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzNDIyNDU1MmFkaXF6a2N4.

  49. 24 November 2005 Registered office changed on 24/11/05 from: thomson house, pitreavie court pitreavie business park queensferry road dunfermline KY11 8UU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDM0NDY2N2FkaXF6a2N4.

  50. 21 November 2005 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDEzMzQxMTI2OWFkaXF6a2N4.

  51. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM1MTAwM2FkaXF6a2N4.

  52. 23 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc4OTY2N2FkaXF6a2N4.

  53. 23 September 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEyMTQ0NGFkaXF6a2N4.

  54. 18 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzUyNzcxOGFkaXF6a2N4.

  55. 2 September 2004 Ad 12/08/04--------- £ si [email protected]=3400000 £ ic 1/3400001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTIwOTg3NWFkaXF6a2N4.

  56. 18 August 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NTYwODgwMWFkaXF6a2N4.

  57. 18 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDcyOTQyMGFkaXF6a2N4.

  58. 18 August 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA5MjAwMzI3M2FkaXF6a2N4.

  59. 17 August 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5MDUwNzE5NmFkaXF6a2N4.

  60. 16 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjI5NTQ4NmFkaXF6a2N4.

  61. 16 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDE1NDcxNmFkaXF6a2N4.

  62. 16 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzc0MjgwNmFkaXF6a2N4.

  63. 16 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzY1NDkwMWFkaXF6a2N4.

  64. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI0NTM4NWFkaXF6a2N4.

  65. 16 August 2004 Nc inc already adjusted 11/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjMxNzUwNGFkaXF6a2N4.

  66. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY3NDAxNWFkaXF6a2N4.

  67. 12 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzkxNjg2NmFkaXF6a2N4.

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