Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > DALBEATTIE FOREST LODGES LIMITED
Company Information for

DALBEATTIE FOREST LODGES LIMITED

C/O FRP ADVISORY TRADING LIMITED LEVEL 2 THE BEACON, 176 ST. VINCENT ST, GLASGOW, G2 5SG,
Company Registration Number
SC228175
Private Limited Company
Liquidation

Company Overview

About Dalbeattie Forest Lodges Ltd
DALBEATTIE FOREST LODGES LIMITED was founded on 2002-02-18 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Dalbeattie Forest Lodges Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DALBEATTIE FOREST LODGES LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED LEVEL 2 THE BEACON
176 ST. VINCENT ST
GLASGOW
G2 5SG
Other companies in DG7
 
Previous Names
EQUIPMENT DESIGN LIMITED18/04/2006
Filing Information
Company Number SC228175
Company ID Number SC228175
Date formed 2002-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB796930765  
Last Datalog update: 2024-04-06 19:40:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALBEATTIE FOREST LODGES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DALBEATTIE FOREST LODGES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES WILSON
 Company Secretary 2002-02-18
IAIN JOSEPH WILSON
 Director 2002-02-18
JOHN WILSON
 Director 2002-02-18
WILLIAM JAMES WILSON
 Director 2002-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART MORGAN
 Director 2002-06-01 2006-04-12
OSWALDS OF EDINBURGH LIMITED
 Company Secretary 2002-02-18 2002-02-18
JORDANS (SCOTLAND) LIMITED
 Director 2002-02-18 2002-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES WILSON ROTTNE UK LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active
WILLIAM JAMES WILSON WILSON MACHINERY LIMITED Company Secretary 2003-10-31 CURRENT 2003-10-31 Active
WILLIAM JAMES WILSON EUROPEAN FOREST MACHINERY LIMITED Company Secretary 2000-05-05 CURRENT 2000-05-05 Active
IAIN JOSEPH WILSON WILSON MACHINERY LIMITED Director 2003-12-08 CURRENT 2003-10-31 Active
IAIN JOSEPH WILSON EUROPEAN FOREST MACHINERY LIMITED Director 2000-05-05 CURRENT 2000-05-05 Active
JOHN WILSON WILSON MACHINERY LIMITED Director 2003-10-31 CURRENT 2003-10-31 Active
JOHN WILSON CRAIGNAIR RENEWABLES LTD Director 2003-02-18 CURRENT 2003-02-18 Active
JOHN WILSON EUROPEAN FOREST MACHINERY LIMITED Director 2000-05-05 CURRENT 2000-05-05 Active
WILLIAM JAMES WILSON CARSETHORN COMMUNITY DEVELOPMENT GROUP Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
WILLIAM JAMES WILSON ROTTNE UK LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active
WILLIAM JAMES WILSON WILSON MACHINERY LIMITED Director 2003-10-31 CURRENT 2003-10-31 Active
WILLIAM JAMES WILSON EUROPEAN FOREST MACHINERY LIMITED Director 2000-05-05 CURRENT 2000-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Error
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM Industrial Site Coast Road Dalbeattie DG5 4QU United Kingdom
2023-04-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2281750003
2023-03-15MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-02Previous accounting period extended from 31/12/22 TO 31/01/23
2023-02-24CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 226 King Street Castle Douglas DG7 1DS
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-30AA01Previous accounting period shortened from 28/02/20 TO 31/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-11-13AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2281750004
2018-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2281750003
2018-11-15AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-23AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-25AR0118/02/16 ANNUAL RETURN FULL LIST
2015-11-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-23AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-27AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0118/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0118/02/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0118/02/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0118/02/10 ANNUAL RETURN FULL LIST
2009-12-24AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23363aReturn made up to 18/02/09; full list of members
2009-02-11AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-28363aReturn made up to 18/02/08; full list of members
2008-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-30410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-24410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-05363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-18CERTNMCOMPANY NAME CHANGED EQUIPMENT DESIGN LIMITED CERTIFICATE ISSUED ON 18/04/06
2006-04-18288bDIRECTOR RESIGNED
2006-03-29363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-09363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2004-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-03-04363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-04-22363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-06-18288aNEW DIRECTOR APPOINTED
2002-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288bSECRETARY RESIGNED
2002-02-19288bDIRECTOR RESIGNED
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to DALBEATTIE FOREST LODGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2023-04-18
Resolution2023-04-18
Appointmen2023-04-18
Fines / Sanctions
No fines or sanctions have been issued against DALBEATTIE FOREST LODGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-03-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-03-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALBEATTIE FOREST LODGES LIMITED

Intangible Assets
Patents
We have not found any records of DALBEATTIE FOREST LODGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALBEATTIE FOREST LODGES LIMITED
Trademarks
We have not found any records of DALBEATTIE FOREST LODGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALBEATTIE FOREST LODGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as DALBEATTIE FOREST LODGES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DALBEATTIE FOREST LODGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDALBEATTIE FOREST LODGES LIMITEDEvent Date2023-04-18
 
Initiating party Event TypeResolution
Defending partyDALBEATTIE FOREST LODGES LIMITEDEvent Date2023-04-18
DALBEATTIE FOREST LODGES LIMITED Company Number: SC228175 Registered office: Industrial Site, Coast Road, Dalbeattie, DG5 4QU Principal trading address: Industrial Site, Coast Road, Dalbeattie, DG5 4Q…
 
Initiating party Event TypeAppointmen
Defending partyDALBEATTIE FOREST LODGES LIMITEDEvent Date2023-04-18
Company Number: SC228175 Name of Company: DALBEATTIE FOREST LODGES LIMITED Previous Name of Company: Equipment Design Limited Nature of Business: Holiday Lodges Type of Liquidation: Members Registered…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALBEATTIE FOREST LODGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DALBEATTIE FOREST LODGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G2 5SG