CAROLIA HOSPITALITY UK LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CAROLIA HOSPITALITY UK LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CAROLIA HOSPITALITY UK LIMITED was incorporated 28 years ago on 27/06/1995 and has the registered number: SC158880. The accounts status is FULL.
CAROLIA HOSPITALITY UK LIMITED was incorporated 28 years ago on 27/06/1995 and has the registered number: SC158880. The accounts status is FULL.
CAROLIA HOSPITALITY UK LIMITED - EDINBURGH
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-04-14 | CURRENT | ||
MRS EMMA JANE MORTON | Apr 1980 | British | Director | 2019-11-22 | CURRENT |
MR RAYMOND MARQUIS | Nov 1965 | British | Director | 2019-11-22 | CURRENT |
MR DAVID JAMES BUCHANAN SHEARER | Mar 1959 | British, | Director | 2011-06-30 UNTIL 2011-09-28 | RESIGNED |
MR WILLIAM ROBERT STARN | Jul 1966 | American | Director | 2010-08-26 UNTIL 2011-09-28 | RESIGNED |
MR GABRIEL ANCHORDOQUI-PETERSEN | Sep 1970 | British | Director | 2011-09-28 UNTIL 2018-01-03 | RESIGNED |
BARONESS SMITH OF GILMOREHILL ELIZABETH MARGARET SMITH OF GILMOREHILL | Jun 1940 | British | Director | 2000-12-18 UNTIL 2010-11-16 | RESIGNED |
DAVID JAMES MACCONNELL ORR | Dec 1963 | British | Director | 1995-06-27 UNTIL 2011-09-28 | RESIGNED |
MR HUW O'CONNOR | May 1967 | British | Director | 2000-12-03 UNTIL 2010-09-30 | RESIGNED |
MICHAEL JOHN NORTH | May 1961 | British | Director | 2003-05-20 UNTIL 2005-01-21 | RESIGNED |
MR GORDON ROBERT MCKIE | Jul 1973 | British | Director | 2011-09-28 UNTIL 2016-02-26 | RESIGNED |
MRS PAULINE ANNE MCFARLANE | Jun 1959 | British | Director | 1998-10-08 UNTIL 2011-09-28 | RESIGNED |
ORR MACQUEEN WS | Nominee Secretary | 1995-06-27 UNTIL 1999-06-30 | RESIGNED | ||
MR JOHN KHAY-YAN WONG | May 1986 | British | Director | 2018-01-03 UNTIL 2019-04-17 | RESIGNED |
JAMES ALEXANDER MACCONNELL ORR | Jun 1939 | British | Director | 1995-06-27 UNTIL 2011-09-28 | RESIGNED |
MS GABRIELE SALMER | Secretary | 2011-09-28 UNTIL 2012-05-29 | RESIGNED | ||
MRS FENNIGJE PAIN | Secretary | 2012-05-29 UNTIL 2016-04-14 | RESIGNED | ||
MRS PAULINE ANNE MCFARLANE | Jun 1959 | British | Secretary | 1999-06-30 UNTIL 2011-09-28 | RESIGNED |
MR MARTIN KANDRAC | Jun 1971 | Slovakian | Director | 2011-09-28 UNTIL 2013-08-22 | RESIGNED |
MR RICHARD HENRY BRIANCE | Aug 1953 | British | Director | 2010-04-26 UNTIL 2011-09-28 | RESIGNED |
WILLIAM GUNN CRERAR | May 1934 | British | Director | 1998-03-28 UNTIL 2005-12-14 | RESIGNED |
PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2000-06-30 UNTIL 2005-09-13 | RESIGNED |
MR SIMON DAVID AUSTIN DAVIES | Aug 1976 | British | Director | 2013-08-22 UNTIL 2019-11-22 | RESIGNED |
GILLIAN CLAIRE FISKEN | Sep 1974 | British | Director | 2008-02-26 UNTIL 2009-02-23 | RESIGNED |
MR DONALD KENNETH GATELEY | Oct 1965 | British | Director | 2007-02-13 UNTIL 2011-09-28 | RESIGNED |
MR VICTOR ALEXANDER HEPBURN | May 1974 | British | Director | 2011-07-18 UNTIL 2011-09-28 | RESIGNED |
MRS LYNN CATHERINE HOOD | Nov 1969 | British | Director | 2006-10-24 UNTIL 2010-10-05 | RESIGNED |
MR PETER GUY MANBY | British | Director | 2010-10-26 UNTIL 2011-09-28 | RESIGNED | |
MR ANGUS DUNCAN FORBES MACDONALD | May 1970 | British | Director | 2003-11-18 UNTIL 2011-06-08 | RESIGNED |
MR ANGUS DONALD MACKINTOSH MACDONALD | Apr 1939 | British | Director | 1997-05-13 UNTIL 2011-09-28 | RESIGNED |
MR ANDREW KATZ | Jun 1961 | American | Director | 2011-09-28 UNTIL 2012-05-29 | RESIGNED |
JANET MATTHEWS | Jul 1961 | British | Director | 1998-07-01 UNTIL 2001-10-11 | RESIGNED |
MR STUART IAIN WATSON | Aug 1964 | British | Director | 2009-02-23 UNTIL 2011-05-20 | RESIGNED |
MR PANAYOT KOSTADINOV VASILEV | May 1976 | Bulgarian | Director | 2016-04-14 UNTIL 2019-11-22 | RESIGNED |
MR BRUCE SMITH ANDERSON | May 1963 | British | Director | 2005-09-13 UNTIL 2008-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2018-10-30 | 2/1947 | New York New York | Significant influence or control |