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THE ROXBURGHE HOTEL EDINBURGH LIMITED

Company number SC480633

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
10 Oct 2023 CH01 Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023
25 Sep 2023 AD03 Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
25 Sep 2023 AD02 Register inspection address has been changed to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
15 Sep 2023 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 15 September 2023
13 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-05
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
02 Mar 2023 AP01 Appointment of Mr Michael Cockcroft as a director on 1 March 2023
02 Mar 2023 TM01 Termination of appointment of Heather Carol Wood as a director on 1 March 2023
06 Jan 2023 PSC05 Change of details for Ihc May Fair Hotel Limited as a person with significant control on 1 January 2023
11 Aug 2022 AP01 Appointment of Joanna Kurowska as a director on 10 August 2022
10 Aug 2022 TM01 Termination of appointment of Matthew Woollard as a director on 10 August 2022
22 Jul 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
21 Jan 2022 CH01 Director's details changed for Mrs Melinda Marie Renshaw on 12 November 2021
01 Sep 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
27 Jan 2021 CH01 Director's details changed for Ms Melinda Marie Renshaw on 24 February 2020
04 Jan 2021 TM01 Termination of appointment of Geoffrey Howard Lee as a director on 31 December 2020
14 Sep 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
10 Mar 2020 TM01 Termination of appointment of David James Taylor as a director on 28 February 2020
06 Mar 2020 TM01 Termination of appointment of Nicolette Henfrey as a director on 24 February 2020
06 Mar 2020 AP01 Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020
19 Aug 2019 AA Full accounts made up to 31 December 2018