ALLISON HOUSE HOTEL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC505237

Status Active

Incorporation Date 6 May 2015

Company Type Private Limited Company

Address 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT

Home Country United Kingdom

Nature of Business 55100 - Hotels and similar accommodation

Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Change of share class name or designation; Appointment of Mr Po Yan Chan as a director on 5 September 2016. The most likely internet sites of ALLISON HOUSE HOTEL LIMITED are www.allisonhousehotel.co.uk, and www.allison-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Allison House Hotel Limited is a Private Limited Company. The company registration number is SC505237. Allison House Hotel Limited has been working since 06 May 2015. The present status of the company is Active. The registered address of Allison House Hotel Limited is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . CHAN, Kwok Lun is a Director of the company. CHAN, Po Yan is a Director of the company. The company operates in "Hotels and similar accommodation".

Current Directors

Director

CHAN, Kwok Lun

Appointed Date: 06 May 2015
39 years old

Director

CHAN, Po Yan

Appointed Date: 05 September 2016
68 years old

Persons With Significant Control

Mr Kwok Lun Chan

Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Xiaochun Yao

Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLISON HOUSE HOTEL LIMITED Events

18 Oct 2016

Total exemption small company accounts made up to 31 May 2016

21 Sep 2016

Change of share class name or designation

14 Sep 2016

Appointment of Mr Po Yan Chan as a director on 5 September 2016

21 Jul 2016

Confirmation statement made on 6 July 2016 with updates

24 Sep 2015

Registration of charge SC5052370002, created on 22 September 2015

16 Sep 2015

Registration of charge SC5052370001, created on 10 September 2015

06 Jul 2015

Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06

GBP 100

06 May 2015

Incorporation
Statement of capital on 2015-05-06

GBP 100

ALLISON HOUSE HOTEL LIMITED Charges

22 September 2015

Charge code SC50 5237 0002
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 17 mayfield gardens, edinburgh…

10 September 2015

Charge code SC50 5237 0001
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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