RUFFLETS HOTEL LIMITED

RUFFLETS HOTEL LIMITED is an active private limited company, incorporated on 28 May 2013. The nature of the business is Hotels and similar accommodation. The company's registered office is on Yeaman Shore, Dundee. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. RUFFLETS HOTEL LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company NumberSC450928
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/05/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1WHITEHALL HOUSE
Address Line 233 YEAMAN SHORE
Post TownDUNDEE
PostcodeDD1 4BJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/06/2024
Last Made Up Date28/05/2023

Return

Next Due Date25/06/2017
Last Made Up Date28/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:
RUFFLETS HOTEL LIMITED

Directors

(The company's officers)
CHRISTOPHER JAMES FORRESTER
(~55 year old British national)
STRATHKINNESS LOW ROAD, ST. ANDREWS, FIFE, KY16 9TX, SCOTLAND
  • Current Director
  • Gives occupation as HOTELIER
  • Usually resident in SCOTLAND
Appointed on 28/05/2013
MR MARK ALEXANDER STUART FORRESTER
(~56 year old British national)
STRATHKINNESS LOW ROAD, ST. ANDREWS, FIFE, KY16 9TX, SCOTLAND
  • Current Director
  • Gives occupation as HOTELIER, COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/05/2013
MARGARET ANN MURRAY-SMITH
(~76 year old British national)
STRATHKINNESS LOW ROAD, ST. ANDREWS, FIFE, KY16 9TX, SCOTLAND
  • Current Director
  • Gives occupation as HOTELIER
  • Usually resident in UNITED KINGDOM
Appointed on 28/05/2013
MR MARCO TRUFFELLI
(~55 year old British national)
WHITEHALL HOUSE 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/12/2023
CHRISTOPHER JAMES FORRESTER
STRATHKINNESS LOW ROAD, ST. ANDREWS, FIFE, KY16 9TX, SCOTLAND
  • Current Secretary
Appointed on 28/05/2013

Shareholders

(Persons of Significant Control)
Mr Christopher James Forrester
(~55 year old British national)
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Alexander Stuart Forrester
(~56 year old British national)
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK ALEXANDER STUART FORRESTER
PASTA SHAKE LTD
  • MR MARCO TRUFFELLI
PRAKTIK MANAGEMENT CONSULTING LTD
  • MR MARCO TRUFFELLI
PRAKTIK RUFFLETS LIMITED
  • MR MARCO TRUFFELLI
RESILIRE LTD
  • MR MARCO TRUFFELLI
  • CHRISTOPHER JAMES FORRESTER
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)

More Companies in DD1 4BJ

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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)