Company number SC174710
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Current accounting period shortened from 31 December 2016 to 30 September 2016; Satisfaction of charge 3 in full. The most likely internet sites of ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED are www.atlashotelsedinburghwaterfront.co.uk, and www.atlas-hotels-edinburgh-waterfront.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Atlas Hotels Edinburgh Waterfront Limited is a Private Limited Company.
The company registration number is SC174710. Atlas Hotels Edinburgh Waterfront Limited has been working since 22 April 1997.
The present status of the company is Active. The registered address of Atlas Hotels Edinburgh Waterfront Limited is 15 Atholl Crescent Edinburgh Midlothian Eh3 8ha. . BYRD, Christopher Richard is a Secretary of the company. GRIFFITHS, Keith Ian is a Director of the company. Secretary GRIFFITHS, Keith Ian has been resigned. Secretary LYKO-EDWARDS, Darren has been resigned. Secretary MCGHEE, Brian William Craighead has been resigned. Secretary TOWERS, Janet Elizabeth has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director BUDDEN, Christopher David has been resigned. Director CHRISTIANSEN, Julia Joyce has been resigned. Director CHRISTIANSEN, Lars Vilhelm Wrede has been resigned. Director ELLINGHAM, Hugh Vere Alexander has been resigned. Director ELLINGHAM, Hugh Vere Alexander has been resigned. Director GILLILAND, Richard has been resigned. Director GOODMAN, Louis Melville has been resigned. Director LYKO-EDWARDS, Darren has been resigned. Director MCGHEE, Brian William Craighead has been resigned. Director MOONEY, Stephen has been resigned. Director ROBINSON, Shaun has been resigned. Director ROBINSON, Shaun has been resigned. Director TOWERS, Janet Elizabeth has been resigned. Director WOOD, John Douglas Ballantyne has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 05 June 1997
Appointed Date: 22 April 1997
Director
MOONEY, Stephen
Resigned: 03 February 2005
Appointed Date: 03 October 2002
59 years old
Director
ROBINSON, Shaun
Resigned: 21 June 2016
Appointed Date: 27 June 2008
56 years old
Director
ROBINSON, Shaun
Resigned: 07 February 2006
Appointed Date: 03 February 2005
56 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 05 June 1997
Appointed Date: 22 April 1997
Persons With Significant Control
Atlas Hotels Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED Events
25 Apr 2017
Confirmation statement made on 22 April 2017 with updates
28 Sep 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
12 Jul 2016
Satisfaction of charge 3 in full
11 Jul 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 114 more events
10 Jun 1997
New director appointed
10 Jun 1997
Secretary resigned
10 Jun 1997
Director resigned
20 May 1997
Company name changed lycidas (263) LIMITED\certificate issued on 21/05/97
22 Apr 1997
Incorporation
1 July 2016
Charge code SC17 4710 0008
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Deutsche Bank Aktiengesellchaft, London Branch as Security Trustee
Description: Two plot towards the east of ocean drive, leith. 1.01 acres…
21 June 2016
Charge code SC17 4710 0007
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The freehold interest in holiday inn express edinburgh…
21 June 2016
Charge code SC17 4710 0006
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Aktiengesellschaft, London Branch as Security Trustee
Description: N/A…
4 February 2005
Standard security
Delivered: 16 February 2005
Status: Satisfied
on 12 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Subjects lying to the south or south east of portland…
3 February 2005
Floating charge
Delivered: 22 February 2005
Status: Satisfied
on 7 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
3 February 2005
Floating charge
Delivered: 16 February 2005
Status: Satisfied
on 7 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
6 May 1998
Standard security
Delivered: 11 May 1998
Status: Satisfied
on 9 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects lying to south or south east of portland place…
29 April 1998
Floating charge
Delivered: 1 May 1998
Status: Satisfied
on 10 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…