THE ROXBURGHE HOTEL EDINBURGH LIMITED

Company number SC480633

Date	Type	Description	View / Download
19 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
12 Aug 2019	AP01	Appointment of Heather Carol Wood as a director on 31 July 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Michael Todd Glover as a director on 31 July 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)
10 Dec 2018	AP01	Appointment of Matthew Woollard as a director on 10 December 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Geoffrey Howard Lee as a director on 10 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Martin Peter Bennett as a director on 10 December 2018	(1 page)
26 Oct 2018	PSC07	Cessation of Barry Sternlicht as a person with significant control on 25 July 2018	(1 page)
26 Oct 2018	PSC02	Notification of Ihc May Fair Hotel Limited as a person with significant control on 25 July 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
08 Aug 2018	AD01	Registered office address changed from 38 Charlotte Square Edinburgh EH2 4HQ to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 August 2018	(1 page)
07 Aug 2018	AP01	Appointment of Ms Daisy Eleanor Loveday Caroline Llewellyn as a director on 25 July 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mrs Nicolette Henfrey as a director on 25 July 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Michael Todd Glover as a director on 25 July 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Martin Peter Bennett as a director on 25 July 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Nicholas Mark Chadwick as a director on 25 July 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mr David James Taylor as a director on 25 July 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of John Cody Bradshaw as a director on 25 July 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Sarah Broughton as a director on 25 July 2018	(1 page)
07 Aug 2018	AP03	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 25 July 2018	(2 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 110	(3 pages)
27 Jul 2018	MR04	Satisfaction of charge SC4806330001 in full	(1 page)
27 Jul 2018	MR04	Satisfaction of charge SC4806330002 in full	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)