THE ROXBURGHE HOTEL EDINBURGH LIMITED
Company number SC480633
- Company Overview for THE ROXBURGHE HOTEL EDINBURGH LIMITED (SC480633)
- Filing history for THE ROXBURGHE HOTEL EDINBURGH LIMITED (SC480633)
- People for THE ROXBURGHE HOTEL EDINBURGH LIMITED (SC480633)
- Charges for THE ROXBURGHE HOTEL EDINBURGH LIMITED (SC480633)
- Insolvency for THE ROXBURGHE HOTEL EDINBURGH LIMITED (SC480633)
- Registers for THE ROXBURGHE HOTEL EDINBURGH LIMITED (SC480633)
- More for THE ROXBURGHE HOTEL EDINBURGH LIMITED (SC480633)
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) |
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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
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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 |