Active
Company Information for STAYCITY MASON STREET LIMITED
C/O HBJ GATELEY WAREING EXCHANGE TOWER C/O HBJ GATELEY WAREING EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH,
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Company Registration Number
SC354158
Private Limited Company
Active |
Company Name | ||
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STAYCITY MASON STREET LIMITED | ||
Legal Registered Office | ||
C/O HBJ GATELEY WAREING EXCHANGE TOWER C/O HBJ GATELEY WAREING EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC354158 | |
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Company ID Number | SC354158 | |
Date formed | 2009-01-28 | |
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 | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-05 08:23:28 |
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Officer | Role | Date Appointed |
---|---|---|
TOM WALSH |
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COLM WHOOLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY WICKHAM |
Director | ||
PETER TRAINER |
Company Secretary | ||
SUSAN MCINTOSH |
Nominated Director | ||
PETER TRAINER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAYCITY CORPORATE LTD. | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
STAY CITY APARTMENTS LTD. | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
STAYCITY UK LTD. | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
STAYBIRMINGHAM LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Active | |
STAYCITY CORN EXCHANGE LIMITED | Director | 2015-07-13 | CURRENT | 2014-09-05 | Active | |
STAYCITY LAYSTALL LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
STAYCITY YORK LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
STAYCITY STRAND LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
STAYCITY SEAGER LIMITED | Director | 2013-09-02 | CURRENT | 2013-07-31 | Active | |
STAYCITY MANCHESTER LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-30 | Active | |
STAYCITY GREENWICH LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
STAYNEWHALL SQUARE LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
STAYCITY HEATHROW LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
STAYEDINBURGH LIMITED | Director | 2011-02-17 | CURRENT | 2010-12-07 | Active | |
STAY CITY APARTMENTS LTD. | Director | 2011-01-04 | CURRENT | 2008-02-28 | Active | |
STAYCITY UK LTD. | Director | 2011-01-04 | CURRENT | 2008-02-07 | Active | |
STAYBIRMINGHAM LIMITED | Director | 2011-01-04 | CURRENT | 2006-08-10 | Active | |
STAYMANCHESTER LTD. | Director | 2011-01-04 | CURRENT | 2008-04-02 | Active | |
STAYCITY LIVERPOOL LIMITED | Director | 2011-01-04 | CURRENT | 2008-10-15 | Active | |
STAYCITY SPS LIMITED | Director | 2010-11-01 | CURRENT | 2010-08-23 | Active | |
JOHN SISK & SON LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/05/22 FROM Highpoint Village Highpoint Village Hayes London Send to London Address EH2 2AD Scotland | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/21 FROM C/O Hbj Gateley Wareing Exchange Tower, 19 Canning Street Edinburgh EH3 8EH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for Mr Tom Walsh as a person with significant control on 2020-08-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3541580002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3541580001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Tom Walsh on 2019-09-04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3541580001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR WAYNE ANTHONY ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM WHOOLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed staycity lever court LTD.\certificate issued on 08/06/17 | |
RES15 | CHANGE OF COMPANY NAME 28/05/22 | |
LATEST SOC | 26/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WICKHAM | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WALSH / 06/04/2011 | |
AR01 | 28/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLM WHOOLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
AR01 | 28/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY WICKHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 20 TRAFALGAR STREET EDINBURGH EH6 4DF | |
288a | DIRECTOR APPOINTED TOM WALSH | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN MCINTOSH | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER TRAINER LOGGED FORM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as STAYCITY MASON STREET 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. |