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Company Information for

SOLSGIRTH HOUSE HOTEL LIMITED

26 GEORGE SQUARE, EDINBURGH, EH8 9LD,
Company Registration Number
SC384777
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Solsgirth House Hotel Ltd
SOLSGIRTH HOUSE HOTEL LIMITED was founded on 2010-09-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Solsgirth House Hotel Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOLSGIRTH HOUSE HOTEL LIMITED
 
Legal Registered Office
26 GEORGE SQUARE
EDINBURGH
EH8 9LD
Other companies in KY12
 
Previous Names
WARNERSOL NO.109 LIMITED28/09/2010
Filing Information
Company Number SC384777
Company ID Number SC384777
Date formed 2010-09-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB124167141  
Last Datalog update: 2019-09-06 16:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLSGIRTH HOUSE HOTEL LIMITED
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Company Officers of SOLSGIRTH HOUSE HOTEL LIMITED

Current Directors
Officer Role Date Appointed
JOHN MALCOLM FLINN
 Director 2012-11-01
STEVEN MCLEOD
 Director 2010-09-27
STEVEN FRANCIS TURNBULL
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GEORGE GIBSON
 Director 2010-09-03 2010-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MALCOLM FLINN THE BARONY RESIDENCE LIMITED Director 2014-02-24 CURRENT 2014-02-13 Active
JOHN MALCOLM FLINN BARONY ANNEX DEV CO LIMITED Director 2014-02-18 CURRENT 2013-02-22 Dissolved 2017-03-07
JOHN MALCOLM FLINN SRUIGHLEA INVESTMENTS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
JOHN MALCOLM FLINN DYSART BARONY DEV CO LIMITED Director 2013-05-03 CURRENT 2012-07-18 Dissolved 2017-05-09
JOHN MALCOLM FLINN RSG ASSET MANAGEMENT LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
JOHN MALCOLM FLINN AHC ASSETS LIMITED Director 2012-10-31 CURRENT 2009-09-28 Active - Proposal to Strike off
JOHN MALCOLM FLINN GHH ASSETS LIMITED Director 2012-10-31 CURRENT 2006-05-19 Liquidation
JOHN MALCOLM FLINN KENMORE LAND AND PROPERTY LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2014-11-14
JOHN MALCOLM FLINN COLESSIO HOTEL LIMITED Director 2012-10-01 CURRENT 2008-07-07 Active
JOHN MALCOLM FLINN THE CAIRN LODGE AND HOTEL LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active - Proposal to Strike off
JOHN MALCOLM FLINN GLOBAL SOLAR DEVELOPMENTS LIMITED Director 2011-01-06 CURRENT 2011-01-06 Dissolved 2014-10-10
JOHN MALCOLM FLINN KENMORE LUXURY LODGES LIMITED Director 2010-06-21 CURRENT 1928-05-05 Active
JOHN MALCOLM FLINN FT PROPERTY HOLDING LIMITED Director 2010-03-05 CURRENT 2010-03-05 Active
JOHN MALCOLM FLINN FT PROPERTY INVESTMENTS LIMITED Director 2008-02-19 CURRENT 2008-02-19 Active
JOHN MALCOLM FLINN NEWHAVEN INTERNATIONAL CONSULTANTS LTD Director 2006-06-01 CURRENT 2004-05-25 Dissolved 2014-11-14
JOHN MALCOLM FLINN PRONUM LIMITED Director 2005-09-12 CURRENT 2005-09-12 Dissolved 2013-09-27
JOHN MALCOLM FLINN URANUS INVESTMENTS LIMITED Director 2003-08-06 CURRENT 2003-08-06 Dissolved 2017-06-20
JOHN MALCOLM FLINN RIVER INTERNATIONAL LIMITED Director 2003-06-05 CURRENT 2003-06-05 Dissolved 2013-09-13
JOHN MALCOLM FLINN KIRKGATE PROPERTY LIMITED Director 2002-11-05 CURRENT 2002-11-05 Active - Proposal to Strike off
JOHN MALCOLM FLINN DALGETY INVESTMENTS LIMITED Director 2001-01-10 CURRENT 2001-01-10 Active
JOHN MALCOLM FLINN GRANGE CONSULTANTS LIMITED Director 1999-07-26 CURRENT 1999-07-26 Active
JOHN MALCOLM FLINN KENMORE ESTATES LIMITED Director 1998-09-04 CURRENT 1993-11-02 Active
JOHN MALCOLM FLINN ROPE ACCESS INTERNATIONAL LIMITED Director 1998-03-31 CURRENT 1998-02-18 Dissolved 2014-10-03
JOHN MALCOLM FLINN FLOATRICH LIMITED Director 1996-03-15 CURRENT 1996-02-28 Active
JOHN MALCOLM FLINN STRUAN PARK PROPERTY LTD Director 1995-07-01 CURRENT 1994-12-06 Liquidation
STEVEN MCLEOD SCOFF AND SLURP LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
STEVEN MCLEOD COLESSIO (GLASGOW) LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2014-10-03
STEVEN MCLEOD AHC ASSETS LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active - Proposal to Strike off
STEVEN MCLEOD GLENBERVIE MANSIONS LIMITED Director 2009-09-07 CURRENT 2009-09-07 Dissolved 2014-10-03
STEVEN MCLEOD MCLEOD ESTATES LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active
STEVEN MCLEOD RANDOM THREE LIMITED Director 2009-01-07 CURRENT 2008-12-16 Dissolved 2014-05-19
STEVEN MCLEOD COLESSIO HOTEL LIMITED Director 2008-11-10 CURRENT 2008-07-07 Active
STEVEN MCLEOD MACLAREN PARK DEVELOPMENTS LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
STEVEN MCLEOD GHH ASSETS LIMITED Director 2006-05-19 CURRENT 2006-05-19 Liquidation
STEVEN MCLEOD AIRTH CASTLE HOTEL LIMITED Director 2004-07-30 CURRENT 2004-07-30 Liquidation
STEVEN FRANCIS TURNBULL FOUNDRY PROPERTY LIMITED Director 2018-01-01 CURRENT 2016-07-01 Active
STEVEN FRANCIS TURNBULL COLESSIO HOTEL LIMITED Director 2014-07-01 CURRENT 2008-07-07 Active
STEVEN FRANCIS TURNBULL THE BARONY RESIDENCE LIMITED Director 2014-02-24 CURRENT 2014-02-13 Active
STEVEN FRANCIS TURNBULL COLESSIO HOTEL (STIRLING) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
STEVEN FRANCIS TURNBULL BARONY ANNEX DEV CO LIMITED Director 2014-02-18 CURRENT 2013-02-22 Dissolved 2017-03-07
STEVEN FRANCIS TURNBULL SRUIGHLEA INVESTMENTS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
STEVEN FRANCIS TURNBULL DYSART BARONY DEV CO LIMITED Director 2013-05-03 CURRENT 2012-07-18 Dissolved 2017-05-09
STEVEN FRANCIS TURNBULL RSG ASSET MANAGEMENT LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
STEVEN FRANCIS TURNBULL AHC ASSETS LIMITED Director 2012-10-31 CURRENT 2009-09-28 Active - Proposal to Strike off
STEVEN FRANCIS TURNBULL GHH ASSETS LIMITED Director 2012-10-31 CURRENT 2006-05-19 Liquidation
STEVEN FRANCIS TURNBULL KENMORE LAND AND PROPERTY LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2014-11-14
STEVEN FRANCIS TURNBULL THE CAIRN LODGE AND HOTEL LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active - Proposal to Strike off
STEVEN FRANCIS TURNBULL GLOBAL SOLAR DEVELOPMENTS LIMITED Director 2011-01-06 CURRENT 2011-01-06 Dissolved 2014-10-10
STEVEN FRANCIS TURNBULL KENMORE LUXURY LODGES LIMITED Director 2010-06-21 CURRENT 1928-05-05 Active
STEVEN FRANCIS TURNBULL X STREAM SCOTLAND LIMITED Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2016-05-31
STEVEN FRANCIS TURNBULL FT PROPERTY HOLDING LIMITED Director 2010-03-05 CURRENT 2010-03-05 Active
STEVEN FRANCIS TURNBULL FT PROPERTY INVESTMENTS LIMITED Director 2008-02-19 CURRENT 2008-02-19 Active
STEVEN FRANCIS TURNBULL EVERGREEN INTERNATIONAL CONSULTANCY LIMITED Director 2007-02-02 CURRENT 2007-02-02 Dissolved 2013-08-23
STEVEN FRANCIS TURNBULL PRONUM LIMITED Director 2006-05-01 CURRENT 2005-09-12 Dissolved 2013-09-27
STEVEN FRANCIS TURNBULL NEWHAVEN INTERNATIONAL CONSULTANTS LTD Director 2004-05-25 CURRENT 2004-05-25 Dissolved 2014-11-14
STEVEN FRANCIS TURNBULL KENMORE ESTATES LIMITED Director 2004-03-31 CURRENT 1993-11-02 Active
STEVEN FRANCIS TURNBULL URANUS INVESTMENTS LIMITED Director 2003-08-06 CURRENT 2003-08-06 Dissolved 2017-06-20
STEVEN FRANCIS TURNBULL RIVER INTERNATIONAL LIMITED Director 2003-06-05 CURRENT 2003-06-05 Dissolved 2013-09-13
STEVEN FRANCIS TURNBULL KIRKGATE PROPERTY LIMITED Director 2002-11-05 CURRENT 2002-11-05 Active - Proposal to Strike off
STEVEN FRANCIS TURNBULL GRANGE CONSULTANTS LIMITED Director 2000-08-16 CURRENT 1999-07-26 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
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 16 COMELY PARK COMELY PARK BUSINESS CENTRE DUNFERMLINE FIFE KY12 7HU
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
2017-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-14AR0103/09/15 FULL LIST
2015-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-08AR0103/09/14 FULL LIST
2014-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-11-29AA30/09/12 TOTAL EXEMPTION SMALL
2013-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-15AR0103/09/13 FULL LIST
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 26 GEORGE SQUARE EDINBURGH MIDLOTHIAN EH8 9LD
2013-09-10AP01DIRECTOR APPOINTED MR STEVEN FRANCIS TURNBULL
2013-09-10AP01DIRECTOR APPOINTED MR JOHN MALCOLM FLINN
2013-05-22AA30/09/11 TOTAL EXEMPTION SMALL
2013-02-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-02-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-03DISS40DISS40 (DISS40(SOAD))
2012-10-02AR0103/09/12 FULL LIST
2012-08-31GAZ1FIRST GAZETTE
2012-04-13MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-04-13MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-09-07AR0103/09/11 FULL LIST
2011-06-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-05-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-17RES01ADOPT ARTICLES 06/05/2011
2011-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-17SH0106/05/11 STATEMENT OF CAPITAL GBP 1000
2011-05-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBSON
2010-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-28CERTNMCOMPANY NAME CHANGED WARNERSOL NO.109 LIMITED CERTIFICATE ISSUED ON 28/09/10
2010-09-28RES15CHANGE OF NAME 27/09/2010
2010-09-27AP01DIRECTOR APPOINTED MR STEVEN MCLEOD
2010-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 SOLSGIRTH HOUSE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-31
Fines / Sanctions
No fines or sanctions have been issued against SOLSGIRTH HOUSE HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-05-27 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2011-05-27 Satisfied BERNARD BURGIN & ANOTHER
FLOATING CHARGE 2011-05-11 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 1,668,854
Creditors Due After One Year 2011-09-30 £ 2,395,990
Creditors Due After One Year 2011-09-30 £ 2,395,990
Creditors Due Within One Year 2012-09-30 £ 1,304,744
Creditors Due Within One Year 2011-09-30 £ 355,306
Creditors Due Within One Year 2011-09-30 £ 355,306

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2012-09-30

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 SOLSGIRTH HOUSE HOTEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 4,479
Cash Bank In Hand 2011-09-30 £ 17,098
Cash Bank In Hand 2011-09-30 £ 17,098
Current Assets 2012-09-30 £ 36,839
Current Assets 2011-09-30 £ 48,007
Current Assets 2011-09-30 £ 48,007
Debtors 2012-09-30 £ 17,197
Debtors 2011-09-30 £ 29,348
Debtors 2011-09-30 £ 29,348
Secured Debts 2012-09-30 £ 2,308,330
Secured Debts 2011-09-30 £ 2,450,000
Secured Debts 2011-09-30 £ 2,450,000
Stocks Inventory 2012-09-30 £ 15,163
Stocks Inventory 2011-09-30 £ 1,561
Stocks Inventory 2011-09-30 £ 1,561
Tangible Fixed Assets 2012-09-30 £ 2,890,847
Tangible Fixed Assets 2011-09-30 £ 2,674,654
Tangible Fixed Assets 2011-09-30 £ 2,674,654

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLSGIRTH HOUSE HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLSGIRTH HOUSE HOTEL LIMITED
Trademarks
We have not found any records of SOLSGIRTH HOUSE HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLSGIRTH HOUSE HOTEL 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 (55100 - Hotels and similar accommodation) as SOLSGIRTH HOUSE HOTEL LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where SOLSGIRTH HOUSE HOTEL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySOLSGIRTH HOUSE HOTEL LIMITEDEvent Date2012-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLSGIRTH HOUSE HOTEL 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 SOLSGIRTH HOUSE HOTEL 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 EH8 9LD