ABERDEEN AIRPORT HOTELS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HF

Company number SC440693
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address MCLAUGHLIN CROLLA LLP, 44 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7HF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of ABERDEEN AIRPORT HOTELS LTD are www.aberdeenairporthotels.co.uk, and www.aberdeen-airport-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Aberdeen Airport Hotels Ltd is a Private Limited Company. The company registration number is SC440693. Aberdeen Airport Hotels Ltd has been working since 18 January 2013. The present status of the company is Active. The registered address of Aberdeen Airport Hotels Ltd is Mclaughlin Crolla Llp 44 Melville Street Edinburgh Scotland Eh3 7hf. . SPANNER, Richard Timothy is a Director of the company. WEATHERBY, Scott is a Director of the company. Director BROADBENT, Darren has been resigned. Director ELLIS, Paul James has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SPANNER, Richard Timothy
Appointed Date: 18 January 2013
64 years old
Director
WEATHERBY, Scott
Appointed Date: 18 January 2013
56 years old

Resigned Directors

Director
BROADBENT, Darren
Resigned: 03 October 2013
Appointed Date: 22 July 2013
58 years old
Director
ELLIS, Paul James
Resigned: 03 October 2013
Appointed Date: 22 July 2013
46 years old

Persons With Significant Control

Mr Richard Timothy Spanner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Weatherby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERDEEN AIRPORT HOTELS LTD Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 January 2016
07 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Registered office address changed from 22a Rutland Square Edinburgh EH1 2BB to C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF on 2 February 2015
...
... and 3 more events
08 Oct 2013
Termination of appointment of Darren Broadbent as a director
08 Oct 2013
Termination of appointment of Paul Ellis as a director
31 Jul 2013
Appointment of Mr Darren Broadbent as a director
31 Jul 2013
Appointment of Mr Paul James Ellis as a director
18 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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