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THE ROXBURGHE HOTEL EDINBURGH LIMITED - Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
Company Information
- Company registration number
- SC480633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caledonian Exchange
- 19a Canning Street
- Edinburgh
- EH3 8HE
- Scotland Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland UK
Management
- Managing Directors
- LLEWELLYN, Daisy Eleanor Loveday Caroline
- RENSHAW, Melinda Marie
- WOOD, Heather Carol
- WOOLLARD, Matthew
- Company secretaries
- LINDSAY, Catherine Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-23
- Age Of Company 2014-06-23 9 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Barry Sternlicht
- Ihc May Fair Hotel Limited
- -
- Ihc May Fair Hotel Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROXBURGHE HOTEL OPERATIONS LIMITED
- Legal Entity Identifier (LEI)
- 549300VBH0RQS56JP484
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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THE ROXBURGHE HOTEL EDINBURGH LIMITED Company Description
- THE ROXBURGHE HOTEL EDINBURGH LIMITED is a ltd registered in United Kingdom with the Company reg no SC480633. Its current trading status is "live". It was registered 2014-06-23. It was previously called ROXBURGHE HOTEL OPERATIONS LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary.It can be contacted at Caledonian Exchange .
Get THE ROXBURGHE HOTEL EDINBURGH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Roxburghe Hotel Edinburgh Limited - Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
- 2014-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE ROXBURGHE HOTEL EDINBURGH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc480633#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc480633#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc480633#ADDSLCHUK
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.
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change-person-director-company-with-change-date (2021-01-27) - CH01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-full (2021-09-01) - AA
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-full (2020-09-14) - AA
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accounts-with-accounts-type-full (2019-08-19) - AA
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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confirmation-statement-with-updates (2019-06-28) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-08) - AD01
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notification-of-a-person-with-significant-control (2018-10-26) - PSC02
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accounts-with-accounts-type-full (2018-09-27) - AA
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cessation-of-a-person-with-significant-control (2018-10-26) - PSC07
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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resolution (2018-08-13) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-08-07) - AP03
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mortgage-satisfy-charge-full (2018-07-27) - MR04
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capital-allotment-shares (2018-08-06) - SH01
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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resolution (2016-11-02) - RESOLUTIONS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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keyboard_arrow_right 2014
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resolution (2014-09-24) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-10-06) - AA01
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incorporation-company (2014-06-23) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-24) - AD01
