ESTABLISHMENT HOTELS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ESTABLISHMENT HOTELS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
ESTABLISHMENT HOTELS LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: SC271020. The accounts status is DORMANT.
ESTABLISHMENT HOTELS LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: SC271020. The accounts status is DORMANT.
ESTABLISHMENT HOTELS LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2021 |
Registered Office
1 ALVANLEY TERRACE
EDINBURGH
EH9 1DU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HBJ 697 LIMITED (until 23/08/2004)
HBJ 697 LIMITED (until 23/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2022 | 05/08/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM LOWE | Aug 1959 | Director | 2004-09-21 | CURRENT | |
| HENDERSON BOYD JACKSON LIMITED | Corporate Nominee Director | 2004-07-22 UNTIL 2004-09-21 | RESIGNED | ||
| HBJ SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-07-22 UNTIL 2006-05-01 | RESIGNED | ||
| DUNCAN JAMES SCOTLAND | Mar 1959 | Secretary | 2006-05-01 UNTIL 2009-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Lowe | 2016-04-06 | 8/1959 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ESTABLISHMENT HOTELS LIMITED | 2021-10-28 | 31-01-2021 | £1 equity |
| Dormant Company Accounts - ESTABLISHMENT HOTELS LIMITED | 2020-10-31 | 31-01-2020 | £1 equity |
| Dormant Company Accounts - ESTABLISHMENT HOTELS LIMITED | 2019-10-31 | 31-01-2019 | £1 equity |
| Dormant Company Accounts - ESTABLISHMENT HOTELS LIMITED | 2018-10-30 | 31-01-2018 | £1 equity |
| Dormant Company Accounts - ESTABLISHMENT HOTELS LIMITED | 2017-10-24 | 31-01-2017 | £1 equity |
| Dormant Company Accounts - ESTABLISHMENT HOTELS LIMITED | 2016-10-11 | 31-01-2016 | £1 equity |
| Dormant Company Accounts - ESTABLISHMENT HOTELS LIMITED | 2015-11-04 | 31-01-2015 | £1 equity |
| Dormant Company Accounts - ESTABLISHMENT HOTELS LIMITED | 2014-10-16 | 31-01-2014 | £1 equity |