CLASSIC LODGES SCOTLAND LIMITED - EDINBURGH


Overview

CLASSIC LODGES SCOTLAND LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CLASSIC LODGES SCOTLAND LIMITED was incorporated 28 years ago on 29/08/1995 and has the registered number: SC160044. The accounts status is DORMANT.

CLASSIC LODGES SCOTLAND LIMITED - EDINBURGH

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

QUARTERMILE ONE
EDINBURGH
EH3 9EP

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
MR CRAIG JOHN HEMMINGS Apr 1962 British Director 2005-07-15 CURRENT
MR MARK LORIMER WIDDERS Aug 1960 British Director 2016-06-08 CURRENT
MR ANTHONY JAMES MASSEY Secretary 2017-01-27 CURRENT
TREVOR JAMES HEMMINGS Jun 1935 British Director 1996-03-04 UNTIL 2004-10-22 RESIGNED
MR JOHN CLEMENT KAY Jan 1953 British Director 1996-03-04 UNTIL 2016-06-08 RESIGNED
JOHN CHARLES JEFFREY READMAN Jun 1951 British Director 1996-01-15 UNTIL 1996-03-04 RESIGNED
GRAHAM RITCHIE Jun 1947 British Director 1996-01-15 UNTIL 1996-03-04 RESIGNED
MR ST JOHN STOTT Dec 1962 British Director 1997-12-04 UNTIL 2005-07-26 RESIGNED
COMLAW DIRECTOR LIMITED Aug 1994 Nominee Director 1995-08-29 UNTIL 1996-01-15 RESIGNED
COMLAW SECRETARY LIMITED Nominee Secretary 1995-08-29 UNTIL 1996-01-15 RESIGNED
MR JOHN CLEMENT KAY Jan 1953 British Secretary 2005-08-08 UNTIL 2016-06-21 RESIGNED
MR ST JOHN STOTT Dec 1962 British Secretary 1997-12-04 UNTIL 2005-07-26 RESIGNED
MR JOHN CLEMENT KAY Jan 1953 British Secretary 1996-03-04 UNTIL 1997-12-04 RESIGNED
MR WILLIAM ALAN WOODWARD Secretary 2016-06-21 UNTIL 2017-01-27 RESIGNED
GRAHAM RITCHIE Jun 1947 British Secretary 1996-01-15 UNTIL 1996-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Hotels Limited (Formerly Ensco 1156 Ltd) 2016-04-06 Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MACDONALD HOTELS INVESTMENTS LIMITED EAST KILBRIDE UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
CLASSIC LODGES LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation

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