HOTEL MANAGEMENT SOLUTIONS AND SERVICES LIMITED - HADDINGTON


Company Profile Company Filings

Overview

HOTEL MANAGEMENT SOLUTIONS AND SERVICES LIMITED is a Private Limited Company from HADDINGTON SCOTLAND and has the status: Dissolved - no longer trading.
HOTEL MANAGEMENT SOLUTIONS AND SERVICES LIMITED was incorporated 13 years ago on 08/10/2010 and has the registered number: SC386731.

HOTEL MANAGEMENT SOLUTIONS AND SERVICES LIMITED - HADDINGTON

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 / 12 31/12/2019

Registered Office

NO.1
HADDINGTON
EAST LOTHIAN
EH41 4PF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERESA LEGG Secretary 2011-12-31 CURRENT
MRS TERESA LEGG Apr 1959 British Director 2010-10-08 CURRENT
MR JOHN DAVID STUART Oct 1968 British Director 2010-10-08 UNTIL 2014-10-01 RESIGNED
MR JOHN STUART Secretary 2010-10-08 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Louisa Kiri Duncan 2020-06-24 9/1984 Haddington   East Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Teresa Legg 2016-04-06 - 2020-06-24 4/1959 Haddington   East Lothian Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITEHOUSE HOTELS (2005) LTD BRENTFORD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOTEL EMPLOYEES (LEICESTER) LIMITED BRENTFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOTEL EMPLOYEES (ABERDEEN) LIMITED BRENTFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MOUNT PLEASANT (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED BELFAST UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
DUCALES CAPITAL LIMITED BELFAST Active GROUP 70100 - Activities of head offices
HAVANA LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
DALTO LIMITED BELFAST Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
RBH HOSPITALITY MANAGEMENT LIMITED Active SMALL 70100 - Activities of head offices
REDEFINE BDL MANAGEMENT (TWO) LIMITED GLASGOW Dissolved... FULL 70100 - Activities of head offices
LYNNMAC LIMITED GLASGOW Dissolved... SMALL 7020 - Letting of own property
SMARTER ALL-ROUND SOLUTIONS LIMITED GLASGOW Dissolved... DORMANT 70100 - Activities of head offices
HOTEL LEASE (NUMBER 3) LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED None Supplied
DUNELLAN CONSULTANCY LTD GLASGOW SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Hotel Management Solutions & Services Lt - Accounts to registrar (filleted) - small 18.2 2020-07-22 31-12-2019 £26,021 equity
Hotel Management Solutions & Services Lt - Accounts to registrar (filleted) - small 18.2 2019-08-16 31-12-2018 £19,391 equity
Hotel Management Solutions & Services Lt - Accounts to registrar (filleted) - small 18.2 2018-08-03 31-12-2017 £10,216 equity
Hotel Management Solutions & Services Lt - Accounts to registrar - small 17.1 2017-07-06 31-12-2016 £2,748 equity
Hotel Management Solutions & Services Lt - Abbreviated accounts 16.1 2016-06-14 31-12-2015 £34,910 Cash £2,292 equity
Hotel Management Solutions & Services Lt - Limited company - abbreviated - 11.6 2015-07-30 31-12-2014 £53,808 Cash £18,807 equity