ATLAS HOTELS (STIRLING) LIMITED
MIDLOTHIAN SOMERSTON HOTELS (STIRLING) LIMITED SALTIRE LEISURE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC156661
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Current accounting period shortened from 31 December 2016 to 30 September 2016; Satisfaction of charge 5 in full. The most likely internet sites of ATLAS HOTELS (STIRLING) LIMITED are www.atlashotelsstirling.co.uk, and www.atlas-hotels-stirling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Atlas Hotels Stirling Limited is a Private Limited Company. The company registration number is SC156661. Atlas Hotels Stirling Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Atlas Hotels Stirling 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 CHRISTIANSEN, Julia Joyce has been resigned. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. 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. 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. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED 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. The company operates in "Other accommodation".


Current Directors

Secretary
BYRD, Christopher Richard
Appointed Date: 01 June 2010
Director
GRIFFITHS, Keith Ian
Appointed Date: 03 February 2005
59 years old

Resigned Directors

Secretary
CHRISTIANSEN, Julia Joyce
Resigned: 15 January 1997
Appointed Date: 07 November 1995
Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 07 November 1995
Appointed Date: 16 March 1995
Secretary
GRIFFITHS, Keith Ian
Resigned: 01 November 2008
Appointed Date: 27 June 2008
Secretary
LYKO-EDWARDS, Darren
Resigned: 28 May 2010
Appointed Date: 01 November 2008
Secretary
MCGHEE, Brian William Craighead
Resigned: 03 February 2005
Appointed Date: 15 January 1997
Secretary
TOWERS, Janet Elizabeth
Resigned: 27 June 2008
Appointed Date: 03 February 2005
Director
BUDDEN, Christopher David
Resigned: 01 March 2012
Appointed Date: 07 February 2006
76 years old
Director
CHRISTIANSEN, Julia Joyce
Resigned: 03 February 2005
Appointed Date: 07 November 1995
77 years old
Director
CHRISTIANSEN, Lars Vilhelm Wrede
Resigned: 03 February 2005
Appointed Date: 07 November 1995
83 years old
Director
ELLINGHAM, Hugh Vere Alexander
Resigned: 01 November 2008
Appointed Date: 27 June 2008
68 years old
Director
ELLINGHAM, Hugh Vere Alexander
Resigned: 07 February 2006
Appointed Date: 03 February 2005
68 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 07 November 1995
Appointed Date: 16 March 1995
Director
LYKO-EDWARDS, Darren
Resigned: 28 May 2010
Appointed Date: 01 November 2008
54 years old
Director
MCGHEE, Brian William Craighead
Resigned: 03 February 2005
Appointed Date: 15 January 1997
76 years old
Director
MOONEY, Stephen
Resigned: 03 February 2005
Appointed Date: 03 October 2002
60 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
Director
TOWERS, Janet Elizabeth
Resigned: 27 June 2008
Appointed Date: 07 February 2006
69 years old
Director
WOOD, John Douglas Ballantyne
Resigned: 03 February 2005
Appointed Date: 15 January 1997
79 years old

Persons With Significant Control

Atlas Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLAS HOTELS (STIRLING) LIMITED Events

22 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Sep 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
12 Jul 2016
Satisfaction of charge 5 in full
08 Jul 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 122 more events
13 Nov 1995
Registered office changed on 13/11/95 from: suite 2, bonnington bond anderson place edinburgh EH6 5NP
10 Nov 1995
Company name changed mazevale LIMITED\certificate issued on 13/11/95
09 Nov 1995
Memorandum and Articles of Association
07 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1995
Incorporation

ATLAS HOTELS (STIRLING) LIMITED Charges

1 July 2016
Charge code SC15 6661 0010
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Deutsche Bank Aktiengesellchaft, London Branch as Security Trustee
Description: Subjects to north west of muirton roundabout at springkerse…
21 June 2016
Charge code SC15 6661 0009
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The freehold interest in holiday inn express stirling…
21 June 2016
Charge code SC15 6661 0008
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 north west of the muirton roundabout…
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…
17 December 1997
Standard security
Delivered: 29 December 1997
Status: Satisfied on 9 January 2004
Persons entitled: Forth Valley Enterprise
Description: Ground at springkerse, stirling (0.9832HA).
22 January 1997
Standard security
Delivered: 28 January 1997
Status: Satisfied on 9 February 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.9832 hectares at springkerse,stirling.
17 January 1997
Bond & floating charge
Delivered: 21 January 1997
Status: Satisfied on 14 February 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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