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EDINBURGH IC LIMITED - C/O Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, United Kingdom
Company Information
- Company registration number
- SC024663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp 4 Atlantic Quay
- 70 York Street
- Glasgow
- G2 8JX C/O Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX UK
Management
- Managing Directors
- COCKCROFT, Michael Jon
- RENSHAW, Melinda Marie
- WOOD, Heather Carol
- Company secretaries
- CUTTELL, Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-10-21
- Age Of Company 1946-10-21 77 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Ihc Edinburgh (Holdings)
- Six Continents Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- EDINBURGH GEORGE HOTEL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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EDINBURGH IC LIMITED Company Description
- EDINBURGH IC LIMITED is a ltd registered in United Kingdom with the Company reg no SC024663. Its current trading status is "live". It was registered 1946-10-21. It was previously called EDINBURGH GEORGE HOTEL LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-30.It can be contacted at C/o Bdo Llp 4 Atlantic Quay .
Get EDINBURGH IC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edinburgh Ic Limited - C/O Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, United Kingdom
- 1946-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-14) - AA
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-22) - AD01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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resolution (2020-12-22) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-11-02) - PSC07
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notification-of-a-person-with-significant-control (2020-11-02) - PSC02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-updates (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-06-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-10) - CS01
-
accounts-with-accounts-type-full (2018-06-27) - AA
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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accounts-with-accounts-type-full (2017-06-29) - AA
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-11) - CS01
-
accounts-with-accounts-type-full (2016-07-15) - AA
-
termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
-
appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-01) - AA
-
appoint-person-secretary-company-with-name-date (2015-08-21) - AP03
-
termination-secretary-company-with-name-termination-date (2015-08-21) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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change-person-director-company-with-change-date (2015-07-03) - CH01
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change-person-secretary-company-with-change-date (2015-07-03) - CH03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-09) - TM01
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appoint-person-director-company-with-name (2014-02-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
-
accounts-with-accounts-type-full (2014-08-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-full (2013-07-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
-
termination-secretary-company-with-name (2012-01-17) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
-
termination-director-company-with-name (2011-06-16) - TM01
-
accounts-with-accounts-type-full (2011-07-08) - AA
-
termination-director-company-with-name (2011-09-19) - TM01
-
appoint-person-director-company-with-name (2011-09-20) - AP01
-
appoint-person-director-company-with-name (2011-06-16) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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statement-of-companys-objects (2010-01-06) - CC04
-
resolution (2010-01-06) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-06-23) - CH01
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capital-variation-of-rights-attached-to-shares (2010-06-23) - SH10
-
termination-secretary-company-with-name (2010-07-09) - TM02
-
appoint-person-secretary-company-with-name (2010-07-09) - AP03
-
accounts-with-accounts-type-full (2010-07-13) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-13) - 288b
-
legacy (2009-05-08) - 363a
-
accounts-with-accounts-type-full (2009-09-02) - AA
-
change-person-director-company-with-change-date (2009-10-26) - CH01
-
legacy (2009-04-24) - 363a
-
change-person-secretary-company-with-change-date (2009-10-27) - CH03
-
change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
keyboard_arrow_right 2008
-
resolution (2008-12-12) - RESOLUTIONS
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legacy (2008-11-19) - 288b
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legacy (2008-11-19) - 288a
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accounts-with-accounts-type-full (2008-07-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-09) - AA
-
legacy (2007-05-23) - 288b
-
legacy (2007-05-23) - 288a
-
legacy (2007-03-14) - 363a
keyboard_arrow_right 2006
-
legacy (2006-07-17) - 288b
-
legacy (2006-04-06) - 288a
-
legacy (2006-01-31) - 363a
-
accounts-with-accounts-type-full (2006-10-18) - AA
-
legacy (2006-07-17) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-16) - 288a
-
legacy (2005-09-16) - 288b
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accounts-with-accounts-type-full (2005-08-18) - AA
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certificate-change-of-name-company (2005-07-04) - CERTNM
-
legacy (2005-01-22) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-13) - 363a
-
accounts-with-accounts-type-full (2004-07-29) - AA
-
legacy (2004-04-28) - 288c
-
legacy (2004-02-13) - 288a
keyboard_arrow_right 2003
-
legacy (2003-05-02) - 288a
-
accounts-with-accounts-type-full (2003-04-22) - AA
-
legacy (2003-05-02) - 288b
-
legacy (2003-11-21) - 288a
-
legacy (2003-05-13) - 288a
-
legacy (2003-06-10) - 288c
-
legacy (2003-08-06) - 225
-
legacy (2003-11-21) - 288b
-
legacy (2003-11-26) - 288b
-
legacy (2003-12-04) - 288c
-
legacy (2003-04-15) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-11) - AA
-
legacy (2002-10-25) - 288c
-
legacy (2002-01-18) - 288b
-
legacy (2002-01-18) - 363a
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auditors-resignation-company (2002-03-05) - AUD
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 288a
-
accounts-with-accounts-type-full (2001-06-22) - AA
-
legacy (2001-02-07) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-19) - AA
-
legacy (2000-01-07) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-06) - 288b
-
legacy (1999-01-07) - 363s
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auditors-resignation-company (1999-01-24) - AUD
-
legacy (1999-03-11) - 288b
-
legacy (1999-05-21) - 288b
-
legacy (1999-05-21) - 288a
-
accounts-with-accounts-type-full (1999-06-26) - AA
-
legacy (1999-07-05) - 288b
-
legacy (1999-07-19) - 288a
-
legacy (1999-12-14) - 288c
keyboard_arrow_right 1998
-
legacy (1998-04-09) - 288a
-
legacy (1998-04-03) - 288b
-
legacy (1998-10-19) - 244
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accounts-with-accounts-type-full (1998-12-07) - AA
-
legacy (1998-06-17) - 225
keyboard_arrow_right 1997
-
legacy (1997-12-21) - 363s
-
legacy (1997-12-16) - 288a
-
legacy (1997-12-16) - 288b
-
accounts-with-accounts-type-full (1997-09-25) - AA
-
legacy (1997-01-31) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-24) - 363s
-
accounts-with-accounts-type-full (1996-12-18) - AA
-
legacy (1996-09-16) - 244
-
legacy (1996-01-03) - 363s
keyboard_arrow_right 1995
-
legacy (1995-05-23) - 288
-
legacy (1995-10-23) - 244
-
legacy (1995-06-29) - 288
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accounts-with-accounts-type-full (1995-11-03) - AA
-
legacy (1995-05-30) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-28) - 363s
-
accounts-with-accounts-type-full (1994-06-28) - AA
-
legacy (1994-01-10) - 363s
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accounts-with-accounts-type-full (1994-01-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 363s
-
resolution (1993-05-04) - RESOLUTIONS
-
legacy (1993-07-16) - 288
-
legacy (1993-08-05) - 288
-
legacy (1993-10-26) - 244
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-06) - AA
-
legacy (1992-04-14) - 288
-
accounts-with-accounts-type-full (1992-01-31) - AA
-
legacy (1992-01-13) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-09) - 363
-
accounts-with-accounts-type-full (1991-01-10) - AA
-
legacy (1991-01-29) - 288
-
legacy (1991-07-12) - 288
-
legacy (1991-05-30) - 288
keyboard_arrow_right 1990
-
resolution (1990-01-26) - RESOLUTIONS
-
legacy (1990-01-09) - 363
-
legacy (1990-03-26) - 288
-
miscellaneous (1990-10-22) - MISC
-
resolution (1990-08-14) - RESOLUTIONS
-
legacy (1990-07-23) - 419a(Scot)
keyboard_arrow_right 1989
-
legacy (1989-08-17) - 288
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auditors-resignation-company (1989-08-24) - AUD
-
certificate-change-of-name-company (1989-08-31) - CERTNM
-
legacy (1989-09-15) - 225(1)
-
legacy (1989-09-15) - 288
-
resolution (1989-09-15) - RESOLUTIONS
-
miscellaneous (1989-09-15) - MISC
-
memorandum-articles (1989-09-15) - MEM/ARTS
-
miscellaneous (1989-09-26) - MISC
-
legacy (1989-10-02) - 288
-
certificate-change-of-name-company (1989-11-03) - CERTNM
-
accounts-with-accounts-type-full (1989-11-07) - AA
-
memorandum-articles (1989-11-23) - MEM/ARTS
keyboard_arrow_right 1988
-
resolution (1988-10-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-05-16) - AA
-
legacy (1988-05-16) - 363
-
legacy (1988-05-16) - 288
-
legacy (1988-03-07) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-04) - 363
-
accounts-with-accounts-type-full (1987-08-06) - AA
keyboard_arrow_right 1986
-
legacy (1986-08-28) - 363
-
accounts-with-accounts-type-full (1986-08-28) - AA
keyboard_arrow_right 1985
-
legacy (1985-09-25) - 287
keyboard_arrow_right 1984
-
legacy (1984-05-14) - 363
keyboard_arrow_right 1983
-
legacy (1983-06-30) - 363
-
accounts-with-made-up-date (1983-06-30) - AA
keyboard_arrow_right 1979
-
legacy (1979-12-18) - 287
keyboard_arrow_right 1958
-
legacy (1958-02-14) - 287
keyboard_arrow_right 1946
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miscellaneous (1946-10-21) - MISC
-
legacy (1946-10-17) - 287