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Company Information for

CENTRE HOTELS (CRANSTON) LIMITED

SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,

Company Registration Number

SC004676

Private Limited Company

Liquidation

Company Overview

About Centre Hotels (cranston) Ltd

CENTRE HOTELS (CRANSTON) LIMITED was founded on 1900-11-19 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Centre Hotels (cranston) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CENTRE HOTELS (CRANSTON) LIMITED

SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG Other companies in EH4

Filing Information

Company Number		SC004676
Company ID Number		SC004676
Date formed		1900-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		02/01/2016
Return next due		30/01/2017
Type of accounts		FULL

Last Datalog update:	2019-04-04 05:44:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRE HOTELS (CRANSTON) LIMITED

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Company Officers of CENTRE HOTELS (CRANSTON) LIMITED

Current Directors

Officer	Role	Date Appointed
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	Company Secretary	2015-12-17
PATRICK THOMAS MABRY	Director	2015-12-17
JUSTIN BRUCE ROBINSON	Director	2015-12-17
SIMON MICHAEL TEASDALE	Director	2015-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL LOYNES	Company Secretary	2015-12-01	2015-12-17
SKARDON FRANCIS BAKER	Director	2015-12-01	2015-12-17
IVAYLO KOLEV	Director	2015-12-01	2015-12-17
PAUL LOYNES	Director	2015-12-01	2015-12-17
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	Company Secretary	2014-01-31	2015-12-01
PETRA CECILIA MARIA EKAS	Director	2009-10-06	2015-12-01
RYAN DAVID PRINCE	Director	2005-05-24	2015-12-01
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED	Company Secretary	2005-05-24	2014-01-31
SOPHIE VAN OOSTEROM	Director	2009-02-27	2009-10-06
JOHN PATRICK MCCARTHY	Director	2008-06-19	2009-02-26
MARK NEWMAN	Director	2005-05-24	2008-06-19
ANDREW JOHN FISH	Director	2005-05-24	2005-08-23
CATHERINE ENGMANN	Company Secretary	2003-08-28	2005-05-24
ALLAN SCOTT MCEWAN	Director	2003-04-14	2005-05-24
CATHERINE MARY SPRINGETT	Director	2003-04-14	2005-05-24
NIGEL PETER STOCKS	Director	2003-04-14	2005-05-24
RICHARD THOMAS WINTER	Director	2003-04-14	2005-05-24
ALISON WILLIAMS	Company Secretary	2001-10-08	2003-08-28
ROBERT LOEHR JACKMAN	Director	1993-08-02	2003-04-14
SALLY IRENE REES	Director	1999-11-17	2003-04-14
LESLIE DAVID RITSON	Director	1992-02-27	2002-01-11
JEAN BRENDA COMBEER	Company Secretary	2000-06-26	2001-09-28
SUSAN BOLTON	Company Secretary	1998-10-29	2000-06-26
IAN CHRISTOPHER GRAHAM	Director	1992-02-27	1999-02-28
JEAN BRENDA COMBEER	Company Secretary	1996-11-01	1998-10-28
JULIA ALISON CRANE	Company Secretary	1994-07-15	1996-11-01
ROBERT WARWICK CASTON	Director	1989-01-17	1995-06-09
SAMANTHA ANNE TOON	Company Secretary	1993-03-01	1994-07-15
PAUL SUMPTER WHITNEY	Company Secretary	1989-01-17	1993-04-30
PAUL SUMPTER WHITNEY	Director	1989-01-17	1993-03-01

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HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON BASILDON LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON GUILDFORD LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON BRENTWOOD LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON HEATHROW LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON REGENTS PARK LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON SUTTON LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON BIRMINGHAM LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	IMPERIAL BLOOMSBURY LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON OXFORD LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON HEATHROW M4 J4 LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON MILTON KEYNES LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON BRENT CROSS LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON EDINBURGH LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED	LANNISPORT DEVELOPMENTS LIMITED	Company Secretary	2016-08-16	CURRENT	2005-06-08	Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	APBE NO.2 LIMITED	Company Secretary	2016-08-16	CURRENT	2007-07-31	Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	LANNISPORT LIMITED	Company Secretary	2016-08-16	CURRENT	2006-02-27	Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	APBE NO.1 LIMITED	Company Secretary	2016-08-16	CURRENT	2007-07-31	Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	FSBE LIMITED	Company Secretary	2016-08-16	CURRENT	2015-10-26	Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	WBHBE NO.2 LIMITED	Company Secretary	2016-08-16	CURRENT	2006-08-03	Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	WBHBE NO. 1 LIMITED	Company Secretary	2016-08-16	CURRENT	2006-08-03	Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	WBHBE LIMITED	Company Secretary	2016-08-16	CURRENT	2013-07-19	Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	LANNISPORT BRISTOL LIMITED	Company Secretary	2016-08-16	CURRENT	1994-08-11	Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	FSBE NO.1 LIMITED	Company Secretary	2016-08-16	CURRENT	2006-11-02	Active - Proposal to Strike off
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED	HI (CARLISLE) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-04-02	Liquidation
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PATRICK THOMAS MABRY	SUSSEX ROAD DEVELOPMENTS LTD	Director	2018-06-05	CURRENT	2018-06-05	Active
PATRICK THOMAS MABRY	HI (LONDON HEATHROW ARIEL) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
PATRICK THOMAS MABRY	HI (BRENT CROSS) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
PATRICK THOMAS MABRY	HI (EASTLEIGH) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (COVENTRY) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (BASILDON) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (STRATHCLYDE) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (LANCASTER) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (MAIDENHEAD) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
PATRICK THOMAS MABRY	HI (BIRMINGHAM M6 J7) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
PATRICK THOMAS MABRY	HI (IPSWICH) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
PATRICK THOMAS MABRY	HI (MILTON KEYNES) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (EDINBURGH) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (CARLISLE) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (LONDON HEATHROW M4 J4) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	CP HEATHROW	Director	2015-12-17	CURRENT	2004-07-01	Liquidation
PATRICK THOMAS MABRY	RIBBON HOTELS LIMITED	Director	2015-12-17	CURRENT	1996-05-24	Liquidation
PATRICK THOMAS MABRY	PENDIGO HOTELS LIMITED	Director	2015-12-17	CURRENT	2000-02-21	Liquidation
PATRICK THOMAS MABRY	RIBBON HOLDINGS LIMITED	Director	2015-12-17	CURRENT	2003-01-13	Dissolved 2018-09-13
PATRICK THOMAS MABRY	RIBBON FINANCE LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
PATRICK THOMAS MABRY	RIBBON INTERMEDIATE NO.2 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
PATRICK THOMAS MABRY	RIBBON INVESTMENT LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
PATRICK THOMAS MABRY	RIBBON INTERMEDIATE NO.3 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
PATRICK THOMAS MABRY	RIBBON INTERMEDIATE NO.1 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
PATRICK THOMAS MABRY	RIBBON INTERMEDIATE NO.4 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
PATRICK THOMAS MABRY	RIBBON INTERMEDIATE NO.5 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
PATRICK THOMAS MABRY	HI FINANCE PROPERTIES LIMITED	Director	2015-12-17	CURRENT	1997-05-01	Liquidation
PATRICK THOMAS MABRY	HI UK LIMITED	Director	2015-12-17	CURRENT	2001-05-30	Liquidation
PATRICK THOMAS MABRY	KENSINGTON PH LIMITED	Director	2015-12-17	CURRENT	2002-04-02	Liquidation
PATRICK THOMAS MABRY	HI (CHESTER SOUTH) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
PATRICK THOMAS MABRY	HI (COLCHESTER) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
PATRICK THOMAS MABRY	HI (BIRMINGHAM CITY) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (REGENTS PARK) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (HIGH WYCOMBE) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	RIBBON HOLDINGS NO.2 LIMITED	Director	2015-12-17	CURRENT	1977-01-21	Liquidation
PATRICK THOMAS MABRY	LEASED HOTELS LIMITED	Director	2015-12-17	CURRENT	1969-05-30	Liquidation
PATRICK THOMAS MABRY	RIBBON HEALTH AND FITNESS LIMITED	Director	2015-12-17	CURRENT	1980-08-04	Liquidation
PATRICK THOMAS MABRY	HI GC LIMITED	Director	2015-12-17	CURRENT	1987-11-05	Liquidation
PATRICK THOMAS MABRY	SC HOTELS & HOLIDAYS LIMITED	Director	2015-12-17	CURRENT	1941-08-20	Liquidation
PATRICK THOMAS MABRY	RIBBON HOTELS GROUP (UK) LIMITED	Director	2015-12-17	CURRENT	1962-03-29	Liquidation
PATRICK THOMAS MABRY	RIBBON IG LIMITED	Director	2015-12-17	CURRENT	1966-02-22	Liquidation
PATRICK THOMAS MABRY	NAS COBALT NO.2 LIMITED	Director	2015-12-17	CURRENT	2001-02-15	Liquidation
PATRICK THOMAS MABRY	RIBBON HI LIMITED	Director	2015-12-17	CURRENT	2001-02-15	Liquidation
PATRICK THOMAS MABRY	HI (BRENTWOOD) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
PATRICK THOMAS MABRY	HI (GUILDFORD) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (LEICESTER) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (NORWICH) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (LONDON HEATHROW M4 J4) NO.2 LIMITED	Director	2015-12-17	CURRENT	2004-07-08	Liquidation
PATRICK THOMAS MABRY	ORKNEY GR LIMITED	Director	2015-10-05	CURRENT	2015-10-05	Liquidation
PATRICK THOMAS MABRY	ORKNEY GR HOLDING LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Liquidation
PATRICK THOMAS MABRY	ORKNEY UKCO LIMITED	Director	2015-03-30	CURRENT	2015-03-30	Liquidation
PATRICK THOMAS MABRY	PORTFOLIO READING UK LIMITED	Director	2013-10-31	CURRENT	2008-02-08	Dissolved 2016-08-17
JUSTIN BRUCE ROBINSON	RIBBON CAMBRIDGE LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON BRISTOL LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON BASILDON LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON GUILDFORD LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON BRENTWOOD LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON GLASGOW AIRPORT LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON MAIDENHEAD LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON HEATHROW LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON REGENTS PARK LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON SUTTON LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON BIRMINGHAM LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON HEATHROW ARIEL LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	IMPERIAL BLOOMSBURY LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON CARDIFF LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON MANCHESTER AIRPORT LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON OXFORD LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON HEATHROW M4 J4 LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON MILTON KEYNES LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON BRENT CROSS LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON EDINBURGH LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	HI (LONDON HEATHROW ARIEL) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
JUSTIN BRUCE ROBINSON	HI (BRENT CROSS) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
JUSTIN BRUCE ROBINSON	HI (EASTLEIGH) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (COVENTRY) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (BASILDON) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (STRATHCLYDE) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (LANCASTER) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (MAIDENHEAD) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
JUSTIN BRUCE ROBINSON	HI (BIRMINGHAM M6 J7) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
JUSTIN BRUCE ROBINSON	HI (IPSWICH) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
JUSTIN BRUCE ROBINSON	HI (MILTON KEYNES) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (EDINBURGH) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (CARLISLE) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (LONDON HEATHROW M4 J4) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	CP HEATHROW	Director	2015-12-17	CURRENT	2004-07-01	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON HOTELS LIMITED	Director	2015-12-17	CURRENT	1996-05-24	Liquidation
JUSTIN BRUCE ROBINSON	PENDIGO HOTELS LIMITED	Director	2015-12-17	CURRENT	2000-02-21	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON HOLDINGS LIMITED	Director	2015-12-17	CURRENT	2003-01-13	Dissolved 2018-09-13
JUSTIN BRUCE ROBINSON	RIBBON FINANCE LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON INTERMEDIATE NO.2 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON INVESTMENT LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON INTERMEDIATE NO.3 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON INTERMEDIATE NO.1 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON INTERMEDIATE NO.4 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON INTERMEDIATE NO.5 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON HOLDCO LIMITED	Director	2015-12-17	CURRENT	2015-11-06	Active
JUSTIN BRUCE ROBINSON	RIBBON BIDCO LIMITED	Director	2015-12-17	CURRENT	2015-11-06	Active
JUSTIN BRUCE ROBINSON	HI FINANCE PROPERTIES LIMITED	Director	2015-12-17	CURRENT	1997-05-01	Liquidation
JUSTIN BRUCE ROBINSON	HI UK LIMITED	Director	2015-12-17	CURRENT	2001-05-30	Liquidation
JUSTIN BRUCE ROBINSON	KENSINGTON PH LIMITED	Director	2015-12-17	CURRENT	2002-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (CHESTER SOUTH) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
JUSTIN BRUCE ROBINSON	HI (COLCHESTER) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
JUSTIN BRUCE ROBINSON	HI (BIRMINGHAM CITY) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (REGENTS PARK) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (HIGH WYCOMBE) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON HOLDINGS NO.2 LIMITED	Director	2015-12-17	CURRENT	1977-01-21	Liquidation
JUSTIN BRUCE ROBINSON	LEASED HOTELS LIMITED	Director	2015-12-17	CURRENT	1969-05-30	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON HEALTH AND FITNESS LIMITED	Director	2015-12-17	CURRENT	1980-08-04	Liquidation
JUSTIN BRUCE ROBINSON	HI GC LIMITED	Director	2015-12-17	CURRENT	1987-11-05	Liquidation
JUSTIN BRUCE ROBINSON	SC HOTELS & HOLIDAYS LIMITED	Director	2015-12-17	CURRENT	1941-08-20	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON HOTELS GROUP (UK) LIMITED	Director	2015-12-17	CURRENT	1962-03-29	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON IG LIMITED	Director	2015-12-17	CURRENT	1966-02-22	Liquidation
JUSTIN BRUCE ROBINSON	NAS COBALT NO.2 LIMITED	Director	2015-12-17	CURRENT	2001-02-15	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON HI LIMITED	Director	2015-12-17	CURRENT	2001-02-15	Liquidation
JUSTIN BRUCE ROBINSON	HI (BRENTWOOD) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
JUSTIN BRUCE ROBINSON	HI (GUILDFORD) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (LEICESTER) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (NORWICH) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (LONDON HEATHROW M4 J4) NO.2 LIMITED	Director	2015-12-17	CURRENT	2004-07-08	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON ACQUISITION LIMITED	Director	2015-12-17	CURRENT	2005-03-08	Active
JUSTIN BRUCE ROBINSON	RIBBON MEZZCO LIMITED	Director	2015-12-17	CURRENT	2015-11-06	Active
JUSTIN BRUCE ROBINSON	RIBBON MIDCO LIMITED	Director	2015-12-17	CURRENT	2015-11-06	Active
SIMON MICHAEL TEASDALE	RIBBON CAMBRIDGE LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON BASILDON LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON GUILDFORD LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON BRENTWOOD LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON GLASGOW AIRPORT LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON MAIDENHEAD LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON HEATHROW LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON REGENTS PARK LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON SUTTON LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON BIRMINGHAM LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON HEATHROW ARIEL LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	IMPERIAL BLOOMSBURY LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON CARDIFF LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON MANCHESTER AIRPORT LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON OXFORD LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON HEATHROW M4 J4 LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON MILTON KEYNES LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON BRENT CROSS LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON EDINBURGH LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	HI (LONDON HEATHROW ARIEL) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
SIMON MICHAEL TEASDALE	HI (BRENT CROSS) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
SIMON MICHAEL TEASDALE	HI (EASTLEIGH) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (COVENTRY) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (BASILDON) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (STRATHCLYDE) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (LANCASTER) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (MAIDENHEAD) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
SIMON MICHAEL TEASDALE	HI (BIRMINGHAM M6 J7) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
SIMON MICHAEL TEASDALE	HI (IPSWICH) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
SIMON MICHAEL TEASDALE	HI (MILTON KEYNES) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (EDINBURGH) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (CARLISLE) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (LONDON HEATHROW M4 J4) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	CP HEATHROW	Director	2015-12-17	CURRENT	2004-07-01	Liquidation
SIMON MICHAEL TEASDALE	RIBBON HOTELS LIMITED	Director	2015-12-17	CURRENT	1996-05-24	Liquidation
SIMON MICHAEL TEASDALE	PENDIGO HOTELS LIMITED	Director	2015-12-17	CURRENT	2000-02-21	Liquidation
SIMON MICHAEL TEASDALE	RIBBON HOLDINGS LIMITED	Director	2015-12-17	CURRENT	2003-01-13	Dissolved 2018-09-13
SIMON MICHAEL TEASDALE	RIBBON FINANCE LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
SIMON MICHAEL TEASDALE	RIBBON INTERMEDIATE NO.2 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
SIMON MICHAEL TEASDALE	RIBBON INVESTMENT LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
SIMON MICHAEL TEASDALE	RIBBON INTERMEDIATE NO.3 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
SIMON MICHAEL TEASDALE	RIBBON INTERMEDIATE NO.1 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
SIMON MICHAEL TEASDALE	RIBBON INTERMEDIATE NO.4 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
SIMON MICHAEL TEASDALE	RIBBON INTERMEDIATE NO.5 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
SIMON MICHAEL TEASDALE	RIBBON HOLDCO LIMITED	Director	2015-12-17	CURRENT	2015-11-06	Active
SIMON MICHAEL TEASDALE	RIBBON BIDCO LIMITED	Director	2015-12-17	CURRENT	2015-11-06	Active
SIMON MICHAEL TEASDALE	HI FINANCE PROPERTIES LIMITED	Director	2015-12-17	CURRENT	1997-05-01	Liquidation
SIMON MICHAEL TEASDALE	HI UK LIMITED	Director	2015-12-17	CURRENT	2001-05-30	Liquidation
SIMON MICHAEL TEASDALE	KENSINGTON PH LIMITED	Director	2015-12-17	CURRENT	2002-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (CHESTER SOUTH) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
SIMON MICHAEL TEASDALE	HI (COLCHESTER) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
SIMON MICHAEL TEASDALE	HI (BIRMINGHAM CITY) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (REGENTS PARK) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (HIGH WYCOMBE) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	RIBBON HOLDINGS NO.2 LIMITED	Director	2015-12-17	CURRENT	1977-01-21	Liquidation
SIMON MICHAEL TEASDALE	LEASED HOTELS LIMITED	Director	2015-12-17	CURRENT	1969-05-30	Liquidation
SIMON MICHAEL TEASDALE	RIBBON HEALTH AND FITNESS LIMITED	Director	2015-12-17	CURRENT	1980-08-04	Liquidation
SIMON MICHAEL TEASDALE	HI GC LIMITED	Director	2015-12-17	CURRENT	1987-11-05	Liquidation
SIMON MICHAEL TEASDALE	SC HOTELS & HOLIDAYS LIMITED	Director	2015-12-17	CURRENT	1941-08-20	Liquidation
SIMON MICHAEL TEASDALE	RIBBON HOTELS GROUP (UK) LIMITED	Director	2015-12-17	CURRENT	1962-03-29	Liquidation
SIMON MICHAEL TEASDALE	RIBBON IG LIMITED	Director	2015-12-17	CURRENT	1966-02-22	Liquidation
SIMON MICHAEL TEASDALE	NAS COBALT NO.2 LIMITED	Director	2015-12-17	CURRENT	2001-02-15	Liquidation
SIMON MICHAEL TEASDALE	RIBBON HI LIMITED	Director	2015-12-17	CURRENT	2001-02-15	Liquidation
SIMON MICHAEL TEASDALE	HI (BRENTWOOD) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
SIMON MICHAEL TEASDALE	HI (GUILDFORD) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (LEICESTER) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (NORWICH) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (LONDON HEATHROW M4 J4) NO.2 LIMITED	Director	2015-12-17	CURRENT	2004-07-08	Liquidation
SIMON MICHAEL TEASDALE	RIBBON ACQUISITION LIMITED	Director	2015-12-17	CURRENT	2005-03-08	Active
SIMON MICHAEL TEASDALE	RIBBON MEZZCO LIMITED	Director	2015-12-17	CURRENT	2015-11-06	Active
SIMON MICHAEL TEASDALE	RIBBON MIDCO LIMITED	Director	2015-12-17	CURRENT	2015-11-06	Active
SIMON MICHAEL TEASDALE	RIBBON HOTELS MANAGEMENT LIMITED	Director	2015-12-04	CURRENT	2015-11-06	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.

Date	Document Type	Document Description
2017-12-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017
2017-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS MABRY / 18/12/2017
2017-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 18/12/2017
2017-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 18/12/2017
2017-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2017 FROM HOLIDAY INN 107 QUEENSFERRY ROAD EDINBURGH EH4 3HL
2017-11-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2017 FROM HOLIDAY INN 107 QUEENSFERRY ROAD EDINBURGH EH4 3HL
2017-11-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-26	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC0046760004
2017-10-26	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC0046760005
2017-10-26	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC0046760004
2017-10-26	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC0046760005
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP .1
2017-07-10	SH19	10/07/17 STATEMENT OF CAPITAL GBP 0.10
2017-07-10	CAP-SS	SOLVENCY STATEMENT DATED 08/06/17
2017-07-10	SH20	STATEMENT BY DIRECTORS
2017-07-10	RES06	REDUCE ISSUED CAPITAL 08/06/2017
2017-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 03/02/2017
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 5793030.4
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 20/02/2016
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 5793030.4
2016-01-14	AR01	02/01/16 FULL LIST
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LOYNES
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV
2016-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SKARDON BAKER
2016-01-12	AP01	DIRECTOR APPOINTED MR PATRICK MABRY
2016-01-12	AP01	DIRECTOR APPOINTED MR SIMON TEASDALE
2016-01-12	AP04	CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED
2016-01-12	AP01	DIRECTOR APPOINTED MR JUSTIN BRUCE ROBINSON
2015-12-18	AP01	DIRECTOR APPOINTED PAUL LOYNES
2015-12-17	RES13	FINANCE DOCUMENTS APPROVED/RESOLUTIONS HAVE EFFECT NOTWITHSTANDING ANY PROVISION OF THE COMPANY ARTICLES OF ASSOCIATION 01/12/2015
2015-12-17	AP03	SECRETARY APPOINTED PAUL LOYNES
2015-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN PRINCE
2015-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETRA EKAS
2015-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED
2015-12-14	AP01	DIRECTOR APPOINTED MR SKARDON FRANCIS BAKER
2015-12-14	AP01	DIRECTOR APPOINTED IVAYLO KOLEV
2015-12-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0046760003
2015-12-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0046760002
2015-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0046760005
2015-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0046760004
2015-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 26/10/2015
2015-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 5793030.4
2015-01-23	AR01	02/01/15 FULL LIST
2014-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA CECILIA MARIA EKAS / 23/09/2014
2014-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-04	AP04	CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED
2014-02-04	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 5793030.4
2014-01-31	AR01	02/01/14 FULL LIST
2013-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0046760002
2013-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0046760003
2013-05-30	MG04s	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND / PART RELEASE / CHARGE NO 1
2013-05-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-03	AR01	02/01/13 FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10	AR01	02/01/12 FULL LIST
2012-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 10/02/2012
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-27	AR01	02/01/11 FULL LIST
2010-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 25/06/2010
2010-01-20	AR01	02/01/10 FULL LIST
2010-01-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 20/01/2010
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RYAN DAVID PRINCE / 12/10/2009
2009-10-12	AP01	DIRECTOR APPOINTED MS PETRA EKAS
2009-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE VAN OOSTEROM
2009-07-24	288a	DIRECTOR APPOINTED MRS SOPHIE VAN OOSTEROM
2009-07-24	288b	APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY
2009-01-12	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-11-27	288a	DIRECTOR APPOINTED MR JOHN PATRICK MCCARTHY
2008-11-27	288b	APPOINTMENT TERMINATED DIRECTOR MARK NEWMAN
2008-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-26	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-02-25	288c	SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 01/11/2007
2007-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-25	363a	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-11-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-13	225	ACC. REF. DATE SHORTENED FROM 24/05/06 TO 31/12/05
2006-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/05/05
2006-07-18	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05
2006-06-21	AUD	AUDITOR'S RESIGNATION
2006-05-31	363a	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2006-02-16	225	ACC. REF. DATE EXTENDED FROM 24/05/05 TO 31/12/05
2005-10-18	288b	DIRECTOR RESIGNED
2005-09-16	AUD	AUDITOR'S RESIGNATION
2005-07-05	288b	DIRECTOR RESIGNED
2005-07-05	288b	DIRECTOR RESIGNED
2005-07-05	288b	SECRETARY RESIGNED
2005-07-05	288b	DIRECTOR RESIGNED
2005-07-05	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05
2005-07-05	288b	DIRECTOR RESIGNED
2005-06-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-28	AUD	AUDITOR'S RESIGNATION
2005-06-28	RES13	ADOPTION IMMEDIATELY 24/05/05
2005-06-14	288a	NEW SECRETARY APPOINTED
2005-06-14	288a	NEW DIRECTOR APPOINTED
2005-06-14	288a	NEW DIRECTOR APPOINTED
2005-06-14	288a	NEW DIRECTOR APPOINTED
2005-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-03	363a	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-10-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28	288c	SECRETARY'S PARTICULARS CHANGED
2004-01-23	363a	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CENTRE HOTELS (CRANSTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet	2019-02-05
Notices to	2017-11-03
Appointmen	2017-11-03
Resolution	2017-11-03

Fines / Sanctions

No fines or sanctions have been issued against CENTRE HOTELS (CRANSTON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-01	Outstanding	SOCIETE GENERALE, LONDON BRANCH.
	2015-12-01	Outstanding	SOCIETE GENERALE, LONDON BRANCH
	2013-06-03	Satisfied	DEUTSCHE BANK AG
	2013-06-03	Satisfied	DEUTSCHE BANK AG
MEMORANDUM OF DEPOSIT	1966-02-13	Satisfied	NATIONAL COMMERCIAL BANK OF SCOTLAND LTD.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 CENTRE HOTELS (CRANSTON) LIMITED

Intangible Assets

Patents

We have not found any records of CENTRE HOTELS (CRANSTON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTRE HOTELS (CRANSTON) LIMITED

Trademarks

We have not found any records of CENTRE HOTELS (CRANSTON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTRE HOTELS (CRANSTON) 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 (99999 - Dormant Company) as CENTRE HOTELS (CRANSTON) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CENTRE HOTELS (CRANSTON) 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 Type	Final Meet
Defending party	CENTRE HOTELS (CRANSTON) LIMITED	Event Date	2019-02-05

Initiating party		Event Type	Notices to
Defending party	CENTRE HOTELS (CRANSTON) LIMITED	Event Date	2017-11-03

Initiating party		Event Type	Appointmen
Defending party	CENTRE HOTELS (CRANSTON) LIMITED	Event Date	2017-11-03
Company Number: SC004676 Name of Company: CENTRE HOTELS (CRANSTON) LIMITED Nature of Business: Other Business Services Type of Liquidation: Members Registered office: Holiday Inn, 107 Queensferry Road…

Initiating party		Event Type	Resolution
Defending party	CENTRE HOTELS (CRANSTON) LIMITED	Event Date	2017-11-03
CENTRE HOTELS (CRANSTON) LIMITED Company Number: SC004676 Registered office: Holiday Inn, 107 Queensferry Road, Edinburgh, EH4 3HL Principal trading address: N/A Notification of written resolutions of…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTRE HOTELS (CRANSTON) 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 CENTRE HOTELS (CRANSTON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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