ALLISON HOUSE HOTEL LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ALLISON HOUSE HOTEL LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ALLISON HOUSE HOTEL LIMITED was incorporated 9 years ago on 06/05/2015 and has the registered number: SC505237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ALLISON HOUSE HOTEL LIMITED was incorporated 9 years ago on 06/05/2015 and has the registered number: SC505237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ALLISON HOUSE HOTEL 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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
ALLISON HOUSE HOTEL
EDINBURGH
MID LOTHIAN
EH9 2AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS XIAOCHUN YAO | Jan 1977 | Chinese | Director | 2018-05-01 | CURRENT |
| MR PO YAN CHAN | Feb 1957 | British | Director | 2016-09-05 | CURRENT |
| MR KWOK LUN CHAN | Oct 1986 | British | Director | 2015-05-06 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Xiaochun Yao | 2020-06-01 | 1/1977 | Edinburgh Mid Lothian | Ownership of shares 75 to 100 percent |
| Mr Po Yan Chan | 2018-03-26 - 2021-01-01 | 2/1957 | Edinburgh Mid Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Xiaochun Yao | 2016-04-06 - 2018-03-26 | 1/1977 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Kwok Lun Chan | 2016-04-06 - 2016-09-05 | 10/1986 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALLISON_HOUSE_HOTEL_LIMIT - Accounts | 2024-06-15 | 31-05-2024 | £1,638 Cash £570,760 equity |
| Micro-entity Accounts - ALLISON HOUSE HOTEL LIMITED | 2022-11-23 | 31-05-2022 | £271,345 equity |
| Micro-entity Accounts - ALLISON HOUSE HOTEL LIMITED | 2022-02-19 | 31-05-2021 | £235,958 equity |
| Micro-entity Accounts - ALLISON HOUSE HOTEL LIMITED | 2020-07-29 | 31-05-2020 | £260,540 equity |
| Micro-entity Accounts - ALLISON HOUSE HOTEL LIMITED | 2019-09-28 | 31-05-2019 | £213,560 equity |
| Allison House Hotel Limited - Accounts to registrar - small 17.2 | 2017-10-31 | 31-05-2017 | £6,243 Cash £147,343 equity |
| Allison House Hotel Limited - Abbreviated accounts 16.1 | 2016-10-19 | 31-05-2016 | £1,332 Cash £22,281 equity |