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THE BONHAM HOTEL EDINBURGH LIMITED - 35 Drumsheugh Gardens, Edinburgh, EH3 7RN, United Kingdom
Company Information
- Company registration number
- SC118669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Drumsheugh Gardens
- Edinburgh
- EH3 7RN 35 Drumsheugh Gardens, Edinburgh, EH3 7RN UK
Management
- Managing Directors
- LANTZ, Brian Keith
- OUTINEN, Brent
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-20
- Age Of Company 1989-06-20 34 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Richard Driehaus
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE TOWN HOUSE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2022-12-31
- Last Date: 2021-12-17
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THE BONHAM HOTEL EDINBURGH LIMITED Company Description
- THE BONHAM HOTEL EDINBURGH LIMITED is a ltd registered in United Kingdom with the Company reg no SC118669. Its current trading status is "live". It was registered 1989-06-20. It was previously called THE TOWN HOUSE COMPANY LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-12-17.It can be contacted at 35 Drumsheugh Gardens .
Get THE BONHAM HOTEL EDINBURGH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Bonham Hotel Edinburgh Limited - 35 Drumsheugh Gardens, Edinburgh, EH3 7RN, United Kingdom
- 1989-06-20
- 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 2022
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accounts-with-accounts-type-full (2022-10-03) - AA
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appoint-person-director-company-with-name-date (2022-07-29) - AP01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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cessation-of-a-person-with-significant-control (2022-08-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-08-05) - PSC08
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confirmation-statement-with-no-updates (2022-01-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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accounts-with-accounts-type-full (2021-04-01) - AA
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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change-account-reference-date-company-previous-shortened (2020-12-17) - AA01
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change-person-director-company-with-change-date (2020-12-21) - CH01
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confirmation-statement-with-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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resolution (2019-01-09) - RESOLUTIONS
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capital-allotment-shares (2019-01-09) - SH01
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capital-statement-capital-company-with-date-currency-figure (2019-01-09) - SH19
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legacy (2019-01-09) - SH20
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legacy (2019-01-09) - CAP-SS
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accounts-with-accounts-type-full (2019-01-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-31) - CS01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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change-account-reference-date-company-previous-shortened (2018-09-25) - AA01
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confirmation-statement-with-updates (2018-12-17) - CS01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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mortgage-satisfy-charge-full (2017-06-12) - MR04
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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resolution (2017-07-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-07-18) - MR04
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accounts-with-accounts-type-full (2017-10-06) - AA
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cessation-of-a-person-with-significant-control (2017-11-09) - PSC07
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notification-of-a-person-with-significant-control (2017-11-10) - PSC01
keyboard_arrow_right 2016
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resolution (2016-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-11-01) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-31) - MR04
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accounts-with-accounts-type-full (2015-02-12) - AA
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-21) - AD01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
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change-account-reference-date-company-current-extended (2015-05-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
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resolution (2015-04-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-17) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-22) - MR01
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accounts-with-accounts-type-full (2014-07-30) - AA
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mortgage-satisfy-charge-full (2014-12-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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accounts-with-accounts-type-full (2012-07-31) - AA
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legacy (2012-02-07) - MG02s
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-04) - AP01
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change-person-director-company-with-change-date (2011-01-07) - CH01
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accounts-with-accounts-type-group (2011-05-26) - AA
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legacy (2011-05-27) - MG01s
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mortgage-alter-floating-charge-with-number (2011-05-31) - 466(Scot)
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legacy (2011-05-31) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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legacy (2011-06-03) - MG01s
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mortgage-alter-floating-charge-with-number (2011-07-28) - 466(Scot)
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legacy (2011-07-29) - MG01s
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appoint-person-director-company-with-name (2011-08-01) - AP01
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appoint-person-secretary-company-with-name (2011-08-01) - AP03
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termination-secretary-company-with-name (2011-08-01) - TM02
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termination-director-company-with-name (2011-08-01) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-23) - 410(Scot)
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accounts-with-accounts-type-full (2009-06-19) - AA
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-30) - 363a
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legacy (2008-07-16) - 288b
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legacy (2008-07-16) - 288a
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legacy (2008-10-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-01-26) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-03) - AA
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legacy (2006-03-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-12) - AA
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-12) - 363s
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legacy (2004-11-09) - 288b
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accounts-with-accounts-type-full (2004-08-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-03) - 288a
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legacy (2003-09-29) - 287
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accounts-with-accounts-type-full (2003-09-01) - AA
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legacy (2003-04-10) - 363s
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legacy (2003-03-06) - 288c
keyboard_arrow_right 2002
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legacy (2002-11-21) - 410(Scot)
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accounts-with-accounts-type-full (2002-08-01) - AA
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legacy (2002-01-22) - 288b
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legacy (2002-01-22) - 288a
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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resolution (2001-01-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-03-31) - AA
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legacy (2001-01-12) - 122
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legacy (2001-01-12) - 363s
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memorandum-articles (2001-01-12) - MEM/ARTS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-02-02) - 363s
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accounts-with-accounts-type-full (2000-01-13) - AA
keyboard_arrow_right 1999
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legacy (1999-01-07) - 288a
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legacy (1999-01-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-09) - 363s
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legacy (1998-01-04) - 288a
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accounts-with-accounts-type-full (1998-06-19) - AA
keyboard_arrow_right 1997
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legacy (1997-08-19) - 410(Scot)
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accounts-with-accounts-type-full (1997-07-16) - AA
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legacy (1997-02-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-28) - AA
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certificate-change-of-name-company (1996-01-16) - CERTNM
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legacy (1996-01-15) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-17) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-27) - 410(Scot)
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legacy (1995-12-12) - 410(Scot)
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legacy (1995-03-03) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-13) - AA
keyboard_arrow_right 1993
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legacy (1993-12-15) - 363s
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accounts-with-accounts-type-full (1993-09-15) - AA
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legacy (1993-02-09) - 363b
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-23) - AA
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certificate-change-of-name-company (1992-01-28) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-12-17) - 363b
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resolution (1991-05-30) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-01-25) - AA
keyboard_arrow_right 1990
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legacy (1990-12-20) - 363
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legacy (1990-11-22) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-12-11) - 123
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legacy (1989-12-11) - 88(2)R
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resolution (1989-08-14) - RESOLUTIONS
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memorandum-articles (1989-08-14) - MEM/ARTS
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legacy (1989-08-24) - 287
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legacy (1989-08-24) - 288
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memorandum-articles (1989-12-11) - MA
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legacy (1989-09-14) - 288
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legacy (1989-11-03) - 288
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legacy (1989-11-13) - 287
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legacy (1989-11-17) - 410(Scot)
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legacy (1989-11-20) - 410(Scot)
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legacy (1989-11-22) - 410(Scot)
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resolution (1989-12-11) - RESOLUTIONS
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incorporation-company (1989-06-20) - NEWINC