AM:PM HOTELS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC392047
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Virginia Elizabeth Randall Winkle as a director on 14 December 2016; Appointment of Amanda Watts Hite as a director on 14 December 2016. The most likely internet sites of AM:PM HOTELS LTD are www.ampmhotels.co.uk, and www.am-pm-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Am Pm Hotels Ltd is a Private Limited Company. The company registration number is SC392047. Am Pm Hotels Ltd has been working since 24 January 2011. The present status of the company is Active. The registered address of Am Pm Hotels Ltd is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. HITE, Amanda Watts is a Director of the company. ROSSMAN, Robin Jack is a Director of the company. WINKLE, Virginia Elizabeth Randall is a Director of the company. Director GORDON, Alan Robertson Grant has been resigned. Director GORDON, Morena Morag has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 14 December 2016
Director
HITE, Amanda Watts
Appointed Date: 14 December 2016
48 years old
Director
ROSSMAN, Robin Jack
Appointed Date: 14 December 2016
48 years old
Director
WINKLE, Virginia Elizabeth Randall
Appointed Date: 14 December 2016
48 years old

Resigned Directors

Director
GORDON, Alan Robertson Grant
Resigned: 14 December 2016
Appointed Date: 24 January 2011
55 years old
Director
GORDON, Morena Morag
Resigned: 14 December 2016
Appointed Date: 24 January 2011
56 years old

Persons With Significant Control

Am:Pm Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AM:PM HOTELS LTD Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
23 Dec 2016
Appointment of Virginia Elizabeth Randall Winkle as a director on 14 December 2016
19 Dec 2016
Appointment of Amanda Watts Hite as a director on 14 December 2016
19 Dec 2016
Termination of appointment of Morena Morag Gordon as a director on 14 December 2016
19 Dec 2016
Termination of appointment of Alan Robertson Grant Gordon as a director on 14 December 2016
...
... and 14 more events
13 Sep 2012
Registered office address changed from Drumcharry Lodge Fortingall Aberfeldy Perthshire PH15 2NF on 13 September 2012
24 Jan 2012
Annual return made up to 24 January 2012 with full list of shareholders
13 Jan 2012
Total exemption full accounts made up to 31 December 2011
27 Jan 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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