DALBEATTIE FOREST LODGES LIMITED

C/O FRP ADVISORY TRADING LIMITED LEVEL 2 THE BEACON, 176 ST. VINCENT ST, GLASGOW  G2 5SG
  • Liquidation
  • Private Limited Company
  • Company No. SC228175
  • Last Updated: 01 Mar 2024

Company Profile

DALBEATTIE FOREST LODGES LIMITED was incorporated on Monday, February 18, 2002 as a Private Limited Company with registered address in GLASGOW. DALBEATTIE FOREST LODGES LIMITED has the status: Liquidation and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 23 years and 5 days.

Name DALBEATTIE FOREST LODGES LIMITED
Company number SC228175
Company type Private Limited Company
Incorporation date 18 Feb 2002
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O FRP ADVISORY TRADING LIMITED LEVEL 2 THE BEACON
176 ST. VINCENT ST
GLASGOW
G2 5SG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ian Joseph Wilson Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Wilson Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr William James Wilson Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 18 March 2017
Last confirmation statement dated 18 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
DALBEATTIE FOREST LODGES LIMITED 18 Feb 2002
EQUIPMENT DESIGN LIMITED 18 Apr 2006