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Home > Scotland > STAYCITY UK LTD.
Company Information for

STAYCITY UK LTD.

EXCHANGE TOWER, 19, CANNING STREET, EDINBURGH, EH3 8EH,
Company Registration Number
SC337426
Private Limited Company
Active

Company Overview

About Staycity Uk Ltd.
STAYCITY UK LTD. was founded on 2008-02-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Staycity Uk Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STAYCITY UK LTD.
 
Legal Registered Office
EXCHANGE TOWER, 19
CANNING STREET
EDINBURGH
EH3 8EH
Other companies in EH3
 
Filing Information
Company Number SC337426
Company ID Number SC337426
Date formed 2008-02-07
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 07/02/2016
Return next due 07/03/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 08:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAYCITY UK LTD.
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Company Officers of STAYCITY UK LTD.

Current Directors
Officer Role Date Appointed
TOM WALSH
 Director 2008-02-07
COLM WHOOLEY
 Director 2011-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
GARY WICKHAM
 Director 2008-02-07 2013-06-07
NWH SECRETARIAL SERVICES LTD
 Company Secretary 2008-02-07 2009-10-20
DAVID GARRIE KIPLING
 Director 2008-02-07 2009-10-20
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2008-02-07 2008-02-07
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2008-02-07 2008-02-07
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2008-02-07 2008-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM WALSH STAYCITY MASON STREET LIMITED Director 2009-04-27 CURRENT 2009-01-28 Active
TOM WALSH STAYCITY CORPORATE LTD. Director 2008-03-28 CURRENT 2008-03-28 Active
TOM WALSH STAY CITY APARTMENTS LTD. Director 2008-02-28 CURRENT 2008-02-28 Active
TOM WALSH STAYBIRMINGHAM LIMITED Director 2006-08-10 CURRENT 2006-08-10 Active
COLM WHOOLEY STAYCITY CORN EXCHANGE LIMITED Director 2015-07-13 CURRENT 2014-09-05 Active
COLM WHOOLEY STAYCITY LAYSTALL LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
COLM WHOOLEY STAYCITY YORK LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
COLM WHOOLEY STAYCITY STRAND LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
COLM WHOOLEY STAYCITY SEAGER LIMITED Director 2013-09-02 CURRENT 2013-07-31 Active
COLM WHOOLEY STAYCITY MANCHESTER LIMITED Director 2012-12-03 CURRENT 2012-11-30 Active
COLM WHOOLEY STAYCITY GREENWICH LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
COLM WHOOLEY STAYNEWHALL SQUARE LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
COLM WHOOLEY STAYCITY HEATHROW LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
COLM WHOOLEY STAYEDINBURGH LIMITED Director 2011-02-17 CURRENT 2010-12-07 Active
COLM WHOOLEY STAY CITY APARTMENTS LTD. Director 2011-01-04 CURRENT 2008-02-28 Active
COLM WHOOLEY STAYBIRMINGHAM LIMITED Director 2011-01-04 CURRENT 2006-08-10 Active
COLM WHOOLEY STAYMANCHESTER LTD. Director 2011-01-04 CURRENT 2008-04-02 Active
COLM WHOOLEY STAYCITY LIVERPOOL LIMITED Director 2011-01-04 CURRENT 2008-10-15 Active
COLM WHOOLEY STAYCITY MASON STREET LIMITED Director 2011-01-04 CURRENT 2009-01-28 Active
COLM WHOOLEY STAYCITY SPS LIMITED Director 2010-11-01 CURRENT 2010-08-23 Active
COLM WHOOLEY JOHN SISK & SON LIMITED Director 2008-01-09 CURRENT 2008-01-09 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
2023-10-18CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3374260007
2022-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3374260005
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3374260004
2020-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3374260003
2020-08-24PSC04Change of details for Mr Tom Walsh as a person with significant control on 2020-08-14
2020-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3374260002
2020-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3374260001
2020-08-06MEM/ARTSARTICLES OF ASSOCIATION
2020-08-06RES01ADOPT ARTICLES 06/08/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-12-23MEM/ARTSARTICLES OF ASSOCIATION
2019-12-23RES01ADOPT ARTICLES 23/12/19
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3374260001
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM C/O Hbj Gateley Wareing Exchange Tower,19 Canning Street Edinburgh EH3 8EH
2019-04-02AP01DIRECTOR APPOINTED MR WAYNE ANTHONY ARTHUR
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR COLM WHOOLEY
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-08AR0107/02/16 ANNUAL RETURN FULL LIST
2015-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0107/02/15 ANNUAL RETURN FULL LIST
2014-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY WICKHAM
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0107/02/14 ANNUAL RETURN FULL LIST
2013-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-27AR0107/02/13 ANNUAL RETURN FULL LIST
2012-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-06AR0107/02/12 ANNUAL RETURN FULL LIST
2011-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WALSH / 06/04/2011
2011-03-10AR0107/02/11 FULL LIST
2011-01-10AP01DIRECTOR APPOINTED MR COLM WHOOLEY
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-22AR0107/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WICKHAM / 06/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WALSH / 06/02/2010
2009-12-10TM02APPOINTMENT TERMINATED, SECRETARY NWH SECRETARIAL SERVICES LTD
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 20 TRAFALGAR STREET EDINBURGH EH6 4DF
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KIPLING
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / TOM WALSH / 27/04/2009
2009-05-13363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-03-06288aDIRECTOR APPOINTED GARY WICKHAM
2008-03-06288aDIRECTOR APPOINTED TOM WALSH
2008-02-29288aDIRECTOR APPOINTED DAVID GARRIE KIPLING
2008-02-29288aSECRETARY APPOINTED NWH SECRETARIAL SERVICES LTD
2008-02-29225ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008
2008-02-2988(2)AD 07/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288bSECRETARY RESIGNED
2008-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to STAYCITY UK LTD. 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 STAYCITY UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STAYCITY UK LTD.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STAYCITY UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for STAYCITY UK LTD.
Trademarks
We have not found any records of STAYCITY UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAYCITY UK LTD.. 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 (55100 - Hotels and similar accommodation) as STAYCITY UK LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where STAYCITY UK LTD. 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 STAYCITY UK LTD. 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 STAYCITY UK LTD. 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 EH3 8EH