ADAMS HOTELS GROUP LIMITED
EDINBURGH PARLIAMENT HOUSE HOTEL LIMITED AHL HOLDINGS LIMITED MACROCOM (406) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3BJ

Company number SC174304
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address PARLIAMENT HOUSE HOTEL, 15 CALTON HILL, EDINBURGH, SCOTLAND, EH1 3BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 120,000 ; Register inspection address has been changed from C/O Bdl 40 Brand Street Glasgow G51 1DG United Kingdom to Regus Offices 20-23 Woodside Place Glasgow G3 7QL. The most likely internet sites of ADAMS HOTELS GROUP LIMITED are www.adamshotelsgroup.co.uk, and www.adams-hotels-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Adams Hotels Group Limited is a Private Limited Company. The company registration number is SC174304. Adams Hotels Group Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Adams Hotels Group Limited is Parliament House Hotel 15 Calton Hill Edinburgh Scotland Eh1 3bj. . THOMPSON, David George is a Secretary of the company. THOMPSON, David George is a Director of the company. WOODCOCK, Antony James is a Director of the company. WOODCOCK, Daniel Louis is a Director of the company. Secretary CUNNINGHAM, Neil Gillies has been resigned. Director CUNNINGHAM, Neil Gillies has been resigned. Nominee Director DICKSON, Ian has been resigned. Director WOODCOCK, Louis Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, David George
Appointed Date: 24 June 1997
Director
THOMPSON, David George
Appointed Date: 24 June 1997
73 years old
Director
WOODCOCK, Antony James
Appointed Date: 13 December 2012
36 years old
Director
WOODCOCK, Daniel Louis
Appointed Date: 13 December 2012
38 years old

Resigned Directors

Secretary
CUNNINGHAM, Neil Gillies
Resigned: 24 June 1997
Appointed Date: 10 April 1997
Director
CUNNINGHAM, Neil Gillies
Resigned: 24 June 1997
Appointed Date: 10 April 1997
61 years old
Nominee Director
DICKSON, Ian
Resigned: 24 June 1997
Appointed Date: 10 April 1997
75 years old
Director
WOODCOCK, Louis Peter
Resigned: 09 September 2012
Appointed Date: 24 June 1997
67 years old

ADAMS HOTELS GROUP LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 120,000
05 May 2016
Register inspection address has been changed from C/O Bdl 40 Brand Street Glasgow G51 1DG United Kingdom to Regus Offices 20-23 Woodside Place Glasgow G3 7QL
19 Jan 2016
Registered office address changed from 40 Brand Street Glasgow G51 1DG to Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ on 19 January 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
30 Jul 1997
Director resigned
30 Jul 1997
Secretary resigned;director resigned
30 Jul 1997
New director appointed
30 Jul 1997
New secretary appointed;new director appointed
10 Apr 1997
Incorporation

ADAMS HOTELS GROUP LIMITED Charges

3 September 1997
Bond & floating charge
Delivered: 16 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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