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Home > Scotland > ESTABLISHMENT HOTELS LIMITED
Company Information for

ESTABLISHMENT HOTELS LIMITED

1 Alvanley Terrace, Edinburgh, EH9 1DU,
Company Registration Number
SC271020
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Establishment Hotels Ltd
ESTABLISHMENT HOTELS LIMITED was founded on 2004-07-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Establishment Hotels Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ESTABLISHMENT HOTELS LIMITED
 
Legal Registered Office
1 Alvanley Terrace
Edinburgh
EH9 1DU
Other companies in EH2
 
Previous Names
HBJ 697 LIMITED23/08/2004
Filing Information
Company Number SC271020
Company ID Number SC271020
Date formed 2004-07-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-23 04:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTABLISHMENT HOTELS LIMITED
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Company Officers of ESTABLISHMENT HOTELS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM LOWE
 Director 2004-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN JAMES SCOTLAND
 Company Secretary 2006-05-01 2009-04-24
HBJ SECRETARIAL LIMITED
 Nominated Secretary 2004-07-22 2006-05-01
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 2004-07-22 2004-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM LOWE ENSCO 1502 LIMITED Director 2016-03-03 CURRENT 2015-11-23 Active
WILLIAM LOWE INHALE LIFE LIMITED Director 2006-08-22 CURRENT 2006-07-25 Active - Proposal to Strike off
WILLIAM LOWE SALTIRE PROPERTIES LIMITED Director 2006-05-01 CURRENT 2004-09-17 Active - Proposal to Strike off
WILLIAM LOWE SALTIRE HOTELS LIMITED Director 2006-05-01 CURRENT 2004-07-23 Active - Proposal to Strike off
WILLIAM LOWE P J CLARKES LIMITED Director 2006-05-01 CURRENT 2004-07-22 Active - Proposal to Strike off
WILLIAM LOWE SALTIRE PROMOTIONS (SCOTLAND) LIMITED Director 2004-04-27 CURRENT 2004-02-19 Active - Proposal to Strike off
WILLIAM LOWE SALTIRE ENTERPRISES LIMITED Director 2002-04-23 CURRENT 2002-04-05 Active - Proposal to Strike off
WILLIAM LOWE ESPIONAGE (SCOTLAND) LIMITED Director 2000-09-27 CURRENT 1999-09-01 Active - Proposal to Strike off
WILLIAM LOWE PRAVDA SCOTLAND LIMITED Director 2000-03-09 CURRENT 2000-03-09 Active - Proposal to Strike off
WILLIAM LOWE SALTIRE PROPERTIES LIMITED Director 1998-05-14 CURRENT 1998-04-24 Dissolved 2016-03-08
WILLIAM LOWE FULL MOON PUB COMPANY LIMITED Director 1998-01-30 CURRENT 1998-01-30 Active - Proposal to Strike off
WILLIAM LOWE GEORGE STREET - LE MONDE LIMITED Director 1998-01-30 CURRENT 1998-01-30 Active - Proposal to Strike off
WILLIAM LOWE MACABRE PUB COMPANY LIMITED Director 1997-11-10 CURRENT 1997-11-10 Active - Proposal to Strike off
WILLIAM LOWE BURKE & HARE LIMITED Director 1997-11-10 CURRENT 1997-11-10 Active - Proposal to Strike off
WILLIAM LOWE CALEDONIA LEISURE LIMITED Director 1997-07-01 CURRENT 1996-11-08 Active - Proposal to Strike off
WILLIAM LOWE CALEDONIA INNS LIMITED Director 1997-07-01 CURRENT 1997-06-27 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
2023-03-28Final Gazette dissolved via compulsory strike-off
2023-03-28Final Gazette dissolved via compulsory strike-off
2022-12-27FIRST GAZETTE notice for compulsory strike-off
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM 14 Forrest Road Edinburgh EH1 2QN Scotland
2021-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2017-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/17 FROM C/O John Mustard the Links Hotel the Links Hotel 4 Alvanley Terrace Edinburgh EH9 1DU Scotland
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/16 FROM 44 Hanover Street Edinburgh EH2 2DR
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0122/07/15 ANNUAL RETURN FULL LIST
2014-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0122/07/14 ANNUAL RETURN FULL LIST
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-07-31AR0122/07/13 ANNUAL RETURN FULL LIST
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/13 FROM 25 George Iv Bridge Edinburgh Midlothian EH1 1EN
2012-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-08-20AR0122/07/12 ANNUAL RETURN FULL LIST
2011-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-08-23AR0122/07/11 ANNUAL RETURN FULL LIST
2010-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-08-13AR0122/07/10 ANNUAL RETURN FULL LIST
2009-11-11AR0122/07/09 ANNUAL RETURN FULL LIST
2009-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-04-29288bAPPOINTMENT TERMINATED SECRETARY DUNCAN SCOTLAND
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-07-24363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-08-18363sRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-21225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07
2006-08-18363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2006-08-09288bSECRETARY RESIGNED
2006-08-09288aNEW SECRETARY APPOINTED
2006-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-09363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-09-23288bDIRECTOR RESIGNED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-08-23CERTNMCOMPANY NAME CHANGED HBJ 697 LIMITED CERTIFICATE ISSUED ON 23/08/04
2004-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ESTABLISHMENT HOTELS 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 ESTABLISHMENT HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESTABLISHMENT HOTELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ESTABLISHMENT HOTELS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESTABLISHMENT HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTABLISHMENT HOTELS LIMITED
Trademarks
We have not found any records of ESTABLISHMENT HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTABLISHMENT HOTELS 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 (82990 - Other business support service activities n.e.c.) as ESTABLISHMENT HOTELS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ESTABLISHMENT HOTELS 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 ESTABLISHMENT HOTELS 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 ESTABLISHMENT HOTELS 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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    Other companies at postcode EH9 1DU