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Company Information for ADAMS HOTELS GROUP LIMITED
PARLIAMENT HOUSE HOTEL, 15 CALTON HILL, EDINBURGH, EH1 3BJ,
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Company Registration Number
 SC174304 Private Limited Company
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Company Overview
About Adams Hotels Group Ltd
ADAMS HOTELS GROUP LIMITED was founded on 1997-04-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Adams Hotels Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| ADAMS HOTELS GROUP LIMITED | ||
| Legal Registered Office | ||
| PARLIAMENT HOUSE HOTEL 15 CALTON HILL EDINBURGH EH1 3BJ Other companies in G51 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC174304 | |
|---|---|---|
| Company ID Number | SC174304 | |
| Date formed | 1997-04-10 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 30/12/2025 | |
| Latest return | 09/04/2016 | |
| Return next due | 07/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-10-05 21:17:20 |
| Companies House |
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Company Officers of ADAMS HOTELS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GEORGE THOMPSON |
||
DAVID GEORGE THOMPSON |
||
ANTONY JAMES WOODCOCK |
||
DANIEL LOUIS WOODCOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUIS PETER WOODCOCK |
Director | ||
NEIL GILLIES CUNNINGHAM |
Company Secretary | ||
NEIL GILLIES CUNNINGHAM |
Director | ||
IAN DICKSON |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARLIAMENT HOUSE HOTEL COMPANY LIMITED | Company Secretary | 1995-11-22 | CURRENT | 1953-07-28 | Active | |
| H.P.M.C. LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
| PARLIAMENT HOUSE HOTEL COMPANY LIMITED | Director | 1995-11-22 | CURRENT | 1953-07-28 | Active | |
| BDL (HEATHROW) LIMITED | Director | 1995-09-08 | CURRENT | 1995-05-26 | Active - Proposal to Strike off | |
| PARLIAMENT HOUSE HOTEL COMPANY LIMITED | Director | 2006-08-22 | CURRENT | 1953-07-28 | Active | |
| PARLIAMENT HOUSE HOTEL COMPANY LIMITED | Director | 2006-08-02 | CURRENT | 1953-07-28 | Active |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AD02 | Register inspection address changed from Regus Offices 20-23 Woodside Place Glasgow G3 7QL Scotland to 11 Somerset Place Somerset Place Glasgow G3 7JT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 120000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 120000 | |
| AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Bdl 40 Brand Street Glasgow G51 1DG United Kingdom to Regus Offices 20-23 Woodside Place Glasgow G3 7QL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM 40 Brand Street Glasgow G51 1DG | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/04/15 STATEMENT OF CAPITAL;GBP 120000 | |
| AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 120000 | |
| AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR ANTONY JAMES WOODCOCK | |
| AP01 | DIRECTOR APPOINTED MR DANIEL LOUIS WOODCOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK | |
| AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 16/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE THOMPSON / 16/04/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID GEORGE THOMPSON on 2012-04-16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 09/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 09/04/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: CLYDE HOUSE 209 GOVAN ROAD GLASGOW G51 1HJ | |
| 363s | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/10/06--------- £ SI 20000@1=20000 £ IC 100000/120000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| CERTNM | COMPANY NAME CHANGED PARLIAMENT HOUSE HOTEL LIMITED CERTIFICATE ISSUED ON 18/10/06 | |
| 363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 169 | £ IC 198000/100000 31/08/01 £ SR 98000@1=98000 | |
| CERTNM | COMPANY NAME CHANGED AHL HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/09/01 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 132 QUEENS DRIVE QUEENS PARK GLASGOW | |
| 363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| CERTNM | COMPANY NAME CHANGED MACROCOM (406) LIMITED CERTIFICATE ISSUED ON 27/08/97 | |
| WRES13 | COMPANY WAIVES RIGHTS 18/08/97 | |
| SRES04 | £ NC 100/258344 25/06 | |
| 122 | S-DIV CONVE 25/06/97 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 25/06/97 | |
| SRES13 | SHARE S/DIVIDED RECLASS 25/06/97 | |
| 123 | NC INC ALREADY ADJUSTED 25/06/97 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ADAMS HOTELS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ADAMS HOTELS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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 ADAMS HOTELS GROUP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 120,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 120,000 |
| Debtors | 2013-03-31 | £ 576,477 |
| Debtors | 2012-03-31 | £ 576,477 |
| Shareholder Funds | 2013-03-31 | £ 985,936 |
| Shareholder Funds | 2012-03-31 | £ 985,936 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADAMS HOTELS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADAMS HOTELS GROUP LIMITED
Income
Government Income
We have not found government income sources for ADAMS HOTELS GROUP 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 (70100 - Activities of head offices) as ADAMS HOTELS GROUP LIMITED are:
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| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Outgoings
Business Rates/Property Tax
No properties were found where ADAMS HOTELS GROUP 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 ADAMS HOTELS GROUP 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 ADAMS HOTELS GROUP 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. |
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