AMARYLLIS GUEST HOUSE LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT
Company number SC247721
Status Active
Incorporation Date 11 April 2003
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 thirty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of AMARYLLIS GUEST HOUSE LIMITED are www.amaryllisguesthouse.co.uk, and www.amaryllis-guest-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Amaryllis Guest House Limited is a Private Limited Company. The company registration number is SC247721. Amaryllis Guest House Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Amaryllis Guest House Limited is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . BELL, Cathy is a Secretary of the company. BELL, Cathy is a Director of the company. MELROSE, Lynne is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BELL, Cathy
Appointed Date: 23 April 2003
Director
BELL, Cathy
Appointed Date: 23 April 2003
72 years old
Director
MELROSE, Lynne
Appointed Date: 23 April 2003
73 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 11 April 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Ms Catherine Helen Bell
Notified on: 12 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lynne Mason Melrose
Notified on: 12 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMARYLLIS GUEST HOUSE LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 May 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 31 May 2015
20 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 28 more events
06 May 2003
Ad 23/04/03--------- £ si 99@1=99 £ ic 1/100
05 May 2003
Director resigned
05 May 2003
Secretary resigned
05 May 2003
Director resigned
11 Apr 2003
Incorporation

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