Company information:
Dorchester Operations (No.1) Limited (No: SC421714)
Address: TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB, UNITED KINGDOM
Status: Operating Company
Incorporated: 04-Nov-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: DARREN JOHN BRENNEN ( DOB: Sep-1967 From: Jan-2018 )
Current Director: BARRY DAWSON ( DOB: Oct-1975 From: Jan-2023 )
Current Director: GREGORY JAMES MOUNDAS ( DOB: Jul-1972 From: May-2024 )
Resigned Director: CHRISTOPHER LAWRENCE BENNETT ( DOB: Nov-1969 From: Sep-2013 To: Jan-2015 )
Resigned Director: DARREN JOHN BRENNEN ( DOB: Sep-1967 From: Jan-2018 To: Jan-2023 )
Resigned Director: MARK MILENKO CHLOUPEK ( DOB: Oct-1971 From: Oct-2022 To: Apr-2024 )
Resigned Director: ROBERT CROOK ( From: Apr-2012 To: Sep-2013 )
Resigned Director: ERICA HILARY HAGEMAN ( DOB: Dec-1976 From: Jan-2015 To: May-2020 )
Resigned Director: CARRIE SHANNON MCINTYRE ( From: Sep-2013 To: Jan-2018 )
Resigned Director: KENNETH MCLAREN ( From: Sep-2013 To: Jan-2018 )
Resigned Director: GREGORY JAMES MOUNDAS ( DOB: Jul-1972 From: May-2020 To: Oct-2022 )
Resigned Director: MATTHEW STRAY ( From: Apr-2012 To: Sep-2013 )
Resigned Secretary: CHRISTOPHER LAWRENCE BENNETT ( From: Sep-2013 To: Jan-2015 )
Resigned Secretary: ANDREW DAVID CHAPMAN ( From: Apr-2012 To: Sep-2013 )
Resigned Secretary: ERICA HILARY HAGEMAN ( From: Jan-2015 To: May-2020 )
Resigned Secretary: GREGORY JAMES MOUNDAS ( From: May-2020 To: Oct-2022 )
Persons of Significant Control:
Interstate Uk Holdco Limited, Riverbank House 2 Swan Lane, London, EC4R 3TT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 250,903 | 391,809 | 398,975 | 454,216 | 452,220 | 250903,391809.0,398975.0,454216.0,452220.0 |
| Current assets / Debtors | 198,178 | 311,204 | 85,694 | 278,719 | 363,040 | 198178,311204.0,85694.0,278719.0,363040.0 |
| Current assets / Cash at bank and on hand | 52,725 | 80,605 | 313,281 | 175,497 | 89,180 | 52725,80605.0,313281.0,175497.0,89180.0 |
| Net current assets (liabilities) | 2,044 | 6,621 | 4,366 | 1,991 | -718 | 2044,6621.0,4366.0,1991.0,-718.0 |
| Total assets less current liabilities | 2,044 | 6,621 | 4,366 | 1,991 | -718 | 2044,6621.0,4366.0,1991.0,-718.0 |
| Equity / share capital and reserves | 2,044 | 6,621 | 4,366 | 1,991 | -718 | 2044,6621.0,4366.0,1991.0,-718.0 |