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 Number | SC450928 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/05/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WHITEHALL HOUSE |
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Address Line 2 | 33 YEAMAN SHORE |
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Post Town | DUNDEE |
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Postcode | DD1 4BJ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/06/2024 |
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Last Made Up Date | 28/05/2023 |
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Return
Next Due Date | 25/06/2017 |
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Last Made Up Date | 28/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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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:
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
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
PRAKTIK MANAGEMENT CONSULTING LTD
- 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
Other companies with registered offices in DD1 4BJ:
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)