THE ROXBURGHE HOTEL EDINBURGH LIMITED

Company number SC480633

Date	Type	Description	View / Download
22 Aug 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
10 Oct 2023	CH01	Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023	(2 pages)
25 Sep 2023	AD03	Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE	(2 pages)
25 Sep 2023	AD02	Register inspection address has been changed to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE	(2 pages)
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	(2 pages)
13 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-05	(1 page)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
02 Mar 2023	AP01	Appointment of Mr Michael Cockcroft as a director on 1 March 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of Heather Carol Wood as a director on 1 March 2023	(1 page)
06 Jan 2023	PSC05	Change of details for Ihc May Fair Hotel Limited as a person with significant control on 1 January 2023	(2 pages)
11 Aug 2022	AP01	Appointment of Joanna Kurowska as a director on 10 August 2022	(2 pages)
10 Aug 2022	TM01	Termination of appointment of Matthew Woollard as a director on 10 August 2022	(1 page)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
05 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
21 Jan 2022	CH01	Director's details changed for Mrs Melinda Marie Renshaw on 12 November 2021	(2 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
01 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
27 Jan 2021	CH01	Director's details changed for Ms Melinda Marie Renshaw on 24 February 2020	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Geoffrey Howard Lee as a director on 31 December 2020	(1 page)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
10 Mar 2020	TM01	Termination of appointment of David James Taylor as a director on 28 February 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Nicolette Henfrey as a director on 24 February 2020	(1 page)
06 Mar 2020	AP01	Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020	(2 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 pages)