MOORFIELD HOUSE HOTEL LIMITED
MOORFIELD HOUSE HOTEL LIMITED is an active private limited company, incorporated on 8 August 1989. The nature of the business is Hotels and similar accommodation. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. MOORFIELD HOUSE HOTEL LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.
Company Information
Company Number | SC119419 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O JOHNSTON CARMICHAEL BISHOP'S COURT |
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Address Line 2 | 29 ALBYN PLACE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB10 1YL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/07/2024 |
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Last Made Up Date | 23/06/2023 |
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Return
Next Due Date | 26/07/2017 |
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Last Made Up Date | 28/06/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From incorporation onwards:
MOORFIELD HOUSE HOTEL LIMITED
Directors
(The company's officers)
CAROL JAYNE BJORMARK
(~60 year old British national)
12 BRAESIDE, THE BRAES AUCHTERHOUSE, DUNDEE, ANGUS, DD3 0QQ
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in DUNDEE
Appointed on 30/01/1997
PAUL BJORMARK
(~61 year old British national)
12 BRAESIDE, THE BRAES, AUCHTERHOUSE, DUNDEE, ANGUS, DD3 0QQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in DUNDEE
Appointed on 01/04/2010
Shareholders
(Persons of Significant Control)
Mr Paul Francis Bjormark
(~61 year old British national)
C/O Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Carol Jayne Bjormark
(~60 year old British national)
C/O Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MOORFIELD HOUSE HOTEL LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1YL.
Map of MOORFIELD HOUSE HOTEL LIMITED at local scale
Map of MOORFIELD HOUSE HOTEL LIMITED at district scale
More Companies in AB10 1YL
Other companies with registered offices in AB10 1YL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)