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Company Information for

THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED

EDINBURGH, EH3,
Company Registration Number
SC053226
Private Limited Company
Dissolved

Dissolved 2018-04-03

Company Overview

About The Robertson Hotel Company (denny) Ltd
THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED was founded on 1973-06-05 and had its registered office in Edinburgh. The company was dissolved on the 2018-04-03 and is no longer trading or active.

Key Data
Company Name
THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED
 
Legal Registered Office
EDINBURGH
 
Previous Names
KILSYTH HOTEL LIMITED15/01/1999
Filing Information
Company Number SC053226
Date formed 1973-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-04-03
Type of accounts SMALL
Last Datalog update: 2018-03-29 15:33:28
Primary Source:Companies House
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Company Officers of THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED

Current Directors
Officer Role Date Appointed
RAKESH KAPOOR
 Company Secretary 2010-03-22
RAKESH KAPOOR
 Director 2010-03-22
SHEETAL KAPOOR
 Director 2010-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET JANE ROBERTSON
 Company Secretary 2000-12-31 2010-03-22
MARGARET JANE ROBERTSON
 Director 1998-01-30 2010-03-22
WILLIAM ROBERTSON
 Director 1989-05-15 2010-03-22
GILMOUR CUTHBERTSON
 Company Secretary 2000-03-31 2000-12-31
GILMOUR CUTHBERTSON
 Director 1989-05-15 2000-12-31
WILLIAM ROBERTSON
 Company Secretary 1989-05-15 2000-03-31
DAVID ROBERTSON
 Director 1989-05-15 1997-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAKESH KAPOOR WATERLOO HUB HOTEL LIMITED Director 2017-04-10 CURRENT 2017-04-10 Active
RAKESH KAPOOR HAYMARKET HUB HOTEL LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
RAKESH KAPOOR BLACKFRIARS WINE BAR LIMITED Director 2011-03-25 CURRENT 2011-03-25 Liquidation
RAKESH KAPOOR THE HOWARD HOTEL (EDINBURGH) LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
RAKESH KAPOOR CHANNINGS HOTEL LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
RAKESH KAPOOR EUROPOINT HOLDINGS LIMITED Director 2010-09-27 CURRENT 1999-04-08 Active
RAKESH KAPOOR HOLYROOD APARTHOTEL HOLDINGS LIMITED Director 2010-03-23 CURRENT 2005-11-02 Dissolved 2018-04-03
RAKESH KAPOOR HOLYROOD APARTHOTEL (EDINBURGH) LIMITED Director 2010-03-18 CURRENT 2010-03-18 Active
RAKESH KAPOOR PALM HOLDINGS UK LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
RAKESH KAPOOR PROPERTY AND HOSPITALITY FINANCE (UK) LIMITED Director 2005-02-11 CURRENT 1999-06-16 Active
RAKESH KAPOOR EUROPOINT CENTRE (LONDON) LIMITED Director 2005-02-11 CURRENT 1996-03-21 Active
RAKESH KAPOOR OLD WAVERLEY HOTEL LIMITED Director 2005-02-11 CURRENT 2003-01-13 Active
SHEETAL KAPOOR WATERLOO HUB HOTEL LIMITED Director 2017-04-10 CURRENT 2017-04-10 Active
SHEETAL KAPOOR HAYMARKET HUB HOTEL LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
SHEETAL KAPOOR THE EDINBURGH COLLECTION LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active
SHEETAL KAPOOR THE HOWARD HOTEL (EDINBURGH) LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
SHEETAL KAPOOR CHANNINGS HOTEL LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
SHEETAL KAPOOR HOLYROOD APARTHOTEL HOLDINGS LIMITED Director 2010-03-22 CURRENT 2005-11-02 Dissolved 2018-04-03
SHEETAL KAPOOR PALM HOLDINGS UK LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
SHEETAL KAPOOR HOTEL AND TRAVEL RESERVATIONS LIMITED Director 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-02-11
SHEETAL KAPOOR HOTELWORLD LIMITED Director 2006-07-03 CURRENT 1990-12-21 Active
SHEETAL KAPOOR OLD WAVERLEY HOTEL LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
SHEETAL KAPOOR PROPERTY AND HOSPITALITY FINANCE (UK) LIMITED Director 1999-07-07 CURRENT 1999-06-16 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
2018-04-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-08DS01APPLICATION FOR STRIKING-OFF
2017-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 80001
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06AR0101/04/16 FULL LIST
2015-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 80001
2015-04-27AR0101/04/15 FULL LIST
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 80001
2014-04-28AR0101/04/14 FULL LIST
2013-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-15AUDAUDITOR'S RESIGNATION
2013-04-15AR0101/04/13 FULL LIST
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-30AR0101/04/12 FULL LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHEETAL KAPOOR / 13/04/2012
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KAPOOR / 13/04/2012
2012-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / RAKESH KAPOOR / 13/04/2012
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-11AR0101/04/11 FULL LIST
2010-07-06AR0101/04/10 FULL LIST
2010-06-08MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2010-06-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ROBERTSON
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM ARDOCH 32A KENILWORTH ROAD BRIDGE OF ALLAN FK9 4EH
2010-05-14AP03SECRETARY APPOINTED RAKESH KAPOOR
2010-05-14AP01DIRECTOR APPOINTED MR SHEETAL KAPOOR
2010-05-14AP01DIRECTOR APPOINTED MR RAKESH KAPOOR
2010-05-14TM02APPOINTMENT TERMINATED, SECRETARY MARGARET ROBERTSON
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON
2010-03-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2008-04-21363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-26363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-04363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: SPRINGFIELD WINCHESTER AVENUE DENNY STIRLINGSHIRE FK6 6ES
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-05363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-18363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-07363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-10363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-01363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-02-13288bSECRETARY RESIGNED
2001-01-30288aNEW SECRETARY APPOINTED
2001-01-30288bDIRECTOR RESIGNED
2000-06-19288bSECRETARY RESIGNED
2000-06-19288aNEW SECRETARY APPOINTED
2000-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/00
2000-06-19363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-12-10410(Scot)PARTIC OF MORT/CHARGE *****
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-21363sRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1999-01-19419a(Scot)DEC MORT/CHARGE *****
1999-01-19419a(Scot)DEC MORT/CHARGE *****
1999-01-14CERTNMCOMPANY NAME CHANGED KILSYTH HOTEL LIMITED CERTIFICATE ISSUED ON 15/01/99
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-14363sRETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
1998-02-27288aNEW DIRECTOR APPOINTED
1998-02-16288bDIRECTOR RESIGNED
1997-05-21AAFULL ACCOUNTS MADE UP TO 31/12/96
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 THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ROBERTSON HOTEL COMPANY (DENNY) 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 1999-12-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1977-04-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1977-03-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1976-05-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
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

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 THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED

Intangible Assets
Patents
We have not found any records of THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED
Trademarks
We have not found any records of THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROBERTSON HOTEL COMPANY (DENNY) 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 THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where THE ROBERTSON HOTEL COMPANY (DENNY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROBERTSON HOTEL COMPANY (DENNY) 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 THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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