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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)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
28 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC01	Notification of Barry Sternlicht as a person with significant control on 6 April 2016	View PDF Notification of Barry Sternlicht as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	TM01	Termination of appointment of Anthony Gerrard Troy as a director on 6 March 2017	View PDF Termination of appointment of Anthony Gerrard Troy as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	TM01	Termination of appointment of James Alexander Burrell as a director on 6 March 2017	View PDF Termination of appointment of James Alexander Burrell as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
28 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 7 pages (7 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
29 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 - link opens in a new window - 7 pages (7 pages)
12 May 2015	AP01	Appointment of Mr Nicholas Mark Chadwick as a director on 1 May 2015	View PDF Appointment of Mr Nicholas Mark Chadwick as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Mr James Alexander Burrell as a director on 1 May 2015	View PDF Appointment of Mr James Alexander Burrell as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Mr Anthony Gerrard Troy as a director on 1 May 2015	View PDF Appointment of Mr Anthony Gerrard Troy as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	TM01	Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015	View PDF Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	MR01	Registration of charge SC4806330001, created on 22 September 2014	View PDF Registration of charge SC4806330001, created on 22 September 2014 - link opens in a new window - 23 pages (23 pages)
30 Sep 2014	MR01	Registration of charge SC4806330002, created on 22 September 2014	View PDF Registration of charge SC4806330002, created on 22 September 2014 - link opens in a new window - 42 pages (42 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 18/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 18/09/2014 - link opens in a new window - 10 pages (10 pages)
24 Jul 2014	AD01	Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP United Kingdom to 38 Charlotte Square Edinburgh EH2 4HQ on 24 July 2014	View PDF Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP United Kingdom to 38 Charlotte Square Edinburgh EH2 4HQ on 24 July 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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