Dissolved
Dissolved 2018-04-03
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Company Information for HOLYROOD APARTHOTEL HOLDINGS LIMITED
EDINBURGH, EH3 8EY, EH3,
|
Company Registration Number
 SC292569 Private Limited Company
Dissolved 2018-04-03 |
Company Overview
About Holyrood Aparthotel Holdings Ltd
HOLYROOD APARTHOTEL HOLDINGS LIMITED was founded on 2005-11-02 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 | ||||
|---|---|---|---|---|
| HOLYROOD APARTHOTEL HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| EDINBURGH EH3 8EY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC292569 | |
|---|---|---|
| Date formed | 2005-11-02 | |
| 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: | 2018-03-30 04:36:42 |
| Companies House |
|
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Company Officers of HOLYROOD APARTHOTEL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAKESH KAPOOR |
||
RAKESH KAPOOR |
||
SHEETAL KAPOOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET JANE ROBERTSON |
Company Secretary | ||
MARGARET JANE ROBERTSON |
Director | ||
WILLIAM ROBERTSON |
Director | ||
MORTON FRASER SECRETARIES LIMITED |
Nominated Secretary | ||
MORTON FRASER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WATERLOO HUB HOTEL LIMITED | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
| HAYMARKET HUB HOTEL LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
| BLACKFRIARS WINE BAR LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Liquidation | |
| THE HOWARD HOTEL (EDINBURGH) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
| CHANNINGS HOTEL LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
| EUROPOINT HOLDINGS LIMITED | Director | 2010-09-27 | CURRENT | 1999-04-08 | Active | |
| THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED | Director | 2010-03-22 | CURRENT | 1973-06-05 | Dissolved 2018-04-03 | |
| HOLYROOD APARTHOTEL (EDINBURGH) LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
| PALM HOLDINGS UK LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
| PROPERTY AND HOSPITALITY FINANCE (UK) LIMITED | Director | 2005-02-11 | CURRENT | 1999-06-16 | Active | |
| EUROPOINT CENTRE (LONDON) LIMITED | Director | 2005-02-11 | CURRENT | 1996-03-21 | Active | |
| OLD WAVERLEY HOTEL LIMITED | Director | 2005-02-11 | CURRENT | 2003-01-13 | Active | |
| WATERLOO HUB HOTEL LIMITED | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
| HAYMARKET HUB HOTEL LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
| THE EDINBURGH COLLECTION LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
| THE HOWARD HOTEL (EDINBURGH) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
| CHANNINGS HOTEL LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
| THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED | Director | 2010-03-22 | CURRENT | 1973-06-05 | Dissolved 2018-04-03 | |
| PALM HOLDINGS UK LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
| HOTEL AND TRAVEL RESERVATIONS LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-02-11 | |
| HOTELWORLD LIMITED | Director | 2006-07-03 | CURRENT | 1990-12-21 | Active | |
| OLD WAVERLEY HOTEL LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
| PROPERTY AND HOSPITALITY FINANCE (UK) LIMITED | Director | 1999-07-07 | CURRENT | 1999-06-16 | 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 108000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 108000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 108000 | |
| AR01 | 02/11/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 108000 | |
| AR01 | 02/11/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 108000 | |
| AR01 | 02/11/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 02/11/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 02/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KAPOOR / 07/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAKESH KAPOOR / 07/11/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 02/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM ARDOCH 32A KENILWORTH ROAD BRIDGE OF ALLAN FK9 4EH | |
| AP03 | SECRETARY APPOINTED MR RAKESH KAPOOR | |
| AP01 | DIRECTOR APPOINTED MR SHEETAL KAPOOR | |
| AP01 | DIRECTOR APPOINTED MR RAKESH KAPOOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ROBERTSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET ROBERTSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON | |
| RES13 | SECTION 190 22/03/2010 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| RES13 | SECTION 190 22/03/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE ROBERTSON / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTSON / 01/12/2007 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROBERTSON / 01/12/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED V1 DFG LIMITED CERTIFICATE ISSUED ON 31/03/08 | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 05/12/05--------- £ SI 107999@1=107999 £ IC 1/108000 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 23/11/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100000/250000 23/11 | |
| CERTNM | COMPANY NAME CHANGED YORK PLACE (NO 354) LIMITED CERTIFICATE ISSUED ON 25/11/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 HOLYROOD APARTHOTEL HOLDINGS 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 HOLYROOD APARTHOTEL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of HOLYROOD APARTHOTEL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLYROOD APARTHOTEL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for HOLYROOD APARTHOTEL HOLDINGS 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 HOLYROOD APARTHOTEL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLYROOD APARTHOTEL HOLDINGS 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 HOLYROOD APARTHOTEL HOLDINGS 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 HOLYROOD APARTHOTEL HOLDINGS 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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