ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED YORK PLACE (NO.325) LIMITED

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Company number SC272735
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 4 HOPE STREET, EDINBURGH, EH2 4DB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED are www.archerfieldhousehotelmanagement.co.uk, and www.archerfield-house-hotel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Archerfield House Hotel Management Limited is a Private Limited Company. The company registration number is SC272735. Archerfield House Hotel Management Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Archerfield House Hotel Management Limited is 4 Hope Street Edinburgh Eh2 4db. . GRYCUK, Fiona Mackinnon is a Secretary of the company. ARNOTT, Robert Graeme is a Director of the company. DOYLE, Kevin Hugh Michael is a Director of the company. GLEN, John Mack is a Director of the company. RUSSELL, Gordon Iain is a Director of the company. YOUNGER, Thomas Alexander Kenneth is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director LAING, Thomas Fleming has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
GRYCUK, Fiona Mackinnon
Appointed Date: 16 December 2004
Director
ARNOTT, Robert Graeme
Appointed Date: 01 April 2011
68 years old
Director
DOYLE, Kevin Hugh Michael
Appointed Date: 01 April 2011
78 years old
Director
GLEN, John Mack
Appointed Date: 16 December 2004
73 years old
Director
RUSSELL, Gordon Iain
Appointed Date: 24 September 2015
54 years old
Director
YOUNGER, Thomas Alexander Kenneth
Appointed Date: 29 November 2011
61 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 16 December 2004
Appointed Date: 31 August 2004
Director
LAING, Thomas Fleming
Resigned: 24 September 2015
Appointed Date: 01 April 2011
78 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 16 December 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mr John Mack Glen
Notified on: 31 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Mackinnon Grycuk
Notified on: 31 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Jun 2016
Full accounts made up to 31 October 2015
18 Nov 2015
Director's details changed for John Mack Glen on 18 November 2015
18 Nov 2015
Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015
...
... and 36 more events
22 Dec 2004
New secretary appointed
22 Dec 2004
Ad 16/12/04--------- £ si 1@1=1 £ ic 1/2
22 Dec 2004
Director resigned
22 Dec 2004
Secretary resigned
31 Aug 2004
Incorporation

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