Active
Company Information for HUNTINGTOWER HOTEL (PERTH) LIMITED
LEONARDO HOTEL EDINBURGH CITY CENTRE, 1 MORRISON STREET LINK, EDINBURGH, EH3 8DN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HUNTINGTOWER HOTEL (PERTH) LIMITED | |
Legal Registered Office | |
LEONARDO HOTEL EDINBURGH CITY CENTRE 1 MORRISON STREET LINK EDINBURGH EH3 8DN Other companies in EH3 | |
Company Number | SC059734 | |
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Company ID Number | SC059734 | |
Date formed | 1976-04-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB788909843 |
Last Datalog update: | 2023-11-06 11:37:38 |
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Officer | Role | Date Appointed |
---|---|---|
YORAM DAVID BITON |
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MAHER NIMER |
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DANIEL ROGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOHN ADAM BROWN |
Director | ||
ALAN HIGGINS |
Director | ||
WILLIAM PAISLEY |
Director | ||
SUSAN FALCONER VALENTINE |
Director | ||
BRIAN HUTCHISON |
Director | ||
HBJG SECRETARIAL LIMITED |
Company Secretary | ||
COLIN JAMES PATON |
Director | ||
BRENDAN GILLESPIE |
Company Secretary | ||
BRENDAN GILLESPIE |
Director | ||
DAVID ANDREW CLARKE |
Director | ||
KAREL PIETER WILLEM KUHLER |
Director | ||
COLIN JAMES PATON |
Company Secretary | ||
MICHAEL WILLIAM LEE |
Director | ||
JOHN ADAM BROWN |
Company Secretary | ||
JANICE KAREN BROWN |
Director | ||
RICHARD GEOFFREY BROWN |
Director | ||
RODERICK JOHN WALLACE BROWN |
Director | ||
JOHN LINDSAY RAE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPEEDBIRD DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 1988-04-27 | Active | |
ETCHECAN LIMITED | Director | 2017-07-31 | CURRENT | 2002-08-12 | Active | |
SPEEDBIRD DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 1988-04-27 | Active | |
ETCHECAN LIMITED | Director | 2017-07-31 | CURRENT | 2002-08-12 | Active | |
FATTAL LEONARDO OPERATION (UK) LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED | Director | 2017-07-31 | CURRENT | 2005-11-04 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 10) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
SPEEDBIRD DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 1988-04-27 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED | Director | 2017-07-31 | CURRENT | 2003-12-15 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED | Director | 2017-07-31 | CURRENT | 2009-01-29 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 7) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 5) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 9) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
PORTLAND HOTELS LIMITED | Director | 2017-07-31 | CURRENT | 2002-01-21 | Active | |
PORTLAND HOTEL MANAGEMENT LIMITED | Director | 2017-07-31 | CURRENT | 2002-04-24 | Active | |
PORTLAND FACILITIES MANAGEMENT LIMITED | Director | 2017-07-31 | CURRENT | 2002-10-01 | Active | |
LAURISTON HOTELS LIMITED | Director | 2017-07-31 | CURRENT | 2002-09-17 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 4) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 8) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 6) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
LEONARDO JOHN DALTON HOUSE LTD | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
MORRISON STREET HOTEL LIMITED | Director | 2016-10-07 | CURRENT | 1993-09-13 | Liquidation | |
LEONARDO HAYMARKET LTD | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
LEONARDO HOTELS HOLDING (1) LTD. | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
LEONARDO HEATHROW LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
FATTAL LEONARDO HOTELS (UK) LTD | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER | ||
APPOINTMENT TERMINATED, DIRECTOR YORAM DAVID BITON | ||
CESSATION OF ETCHECAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MAHER NIMER | ||
DIRECTOR APPOINTED MR DARREN GUY | ||
DIRECTOR APPOINTED MR RONEN NISSENBAUM | ||
AP01 | DIRECTOR APPOINTED MR DARREN GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YORAM DAVID BITON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL | |
PSC07 | CESSATION OF ETCHECAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA | |
AP01 | DIRECTOR APPOINTED MR MAHER NIMER | |
AP01 | DIRECTOR APPOINTED MR YORAM DAVID BITON | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN VALENTINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAISLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN | |
TM02 | Termination of appointment of Brodies Secretarial Services Limited on 2017-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 29/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
CH01 | Director's details changed for Susan Falconer Valentine on 2014-06-03 | |
AP04 | Appointment of Brodies Secretarial Services Limited as company secretary on 2015-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUTCHISON | |
AA | FULL ACCOUNTS MADE UP TO 25/01/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/01/14 | |
AR01 | 05/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PATON | |
AP01 | DIRECTOR APPOINTED BRIAN HUTCHISON | |
AP01 | DIRECTOR APPOINTED SUSAN FALCONER VALENTINE | |
AR01 | 05/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/01/12 | |
AR01 | 05/09/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/11 | |
AR01 | 05/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 05/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAISLEY / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HIGGINS / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAM BROWN / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES PATON / 06/11/2009 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/01/09 | |
288a | DIRECTOR APPOINTED ALAN HIGGINS LOGGED FORM | |
288a | DIRECTOR APPOINTED WILLIAM PAISLEY | |
288a | DIRECTOR APPOINTED HIGGINS ALAN | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/01/08 | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/01/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/05 | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/04 | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/01/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/01/03 | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
123 | NC INC ALREADY ADJUSTED 08/10/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
Outstanding | |||
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | BASS BREWERS LIMITED | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 HUNTINGTOWER HOTEL (PERTH) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HUNTINGTOWER HOTEL (PERTH) LIMITED are:
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. |