CALTON HILL HOTEL GENERAL PARTNER LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH15 1RB

Company number SC473088
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address DUDDINGSTON HOUSE MILTON ROAD WEST, DUDDINGSTON, EDINBURGH, EH15 1RB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 1 . The most likely internet sites of CALTON HILL HOTEL GENERAL PARTNER LIMITED are www.caltonhillhotelgeneralpartner.co.uk, and www.calton-hill-hotel-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Edinburgh Rail Station is 2.2 miles; to Slateford Rail Station is 4.2 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calton Hill Hotel General Partner Limited is a Private Limited Company. The company registration number is SC473088. Calton Hill Hotel General Partner Limited has been working since 21 March 2014. The present status of the company is Active. The registered address of Calton Hill Hotel General Partner Limited is Duddingston House Milton Road West Duddingston Edinburgh Eh15 1rb. . BICKLE, Justin Andrew is a Director of the company. CAPPELLTTI, Samuele is a Director of the company. HARE, Bruce Andrew is a Director of the company. ORR, David James Macconnell is a Director of the company. POWLES, Frederick Richard Mcphie is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BICKLE, Justin Andrew
Appointed Date: 21 March 2014
54 years old
Director
CAPPELLTTI, Samuele
Appointed Date: 21 March 2014
45 years old
Director
HARE, Bruce Andrew
Appointed Date: 21 March 2014
73 years old
Director
ORR, David James Macconnell
Appointed Date: 21 March 2014
61 years old
Director
POWLES, Frederick Richard Mcphie
Appointed Date: 21 March 2014
44 years old

Persons With Significant Control

Mr Samuele Capelltti
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors
Mr Justin Andrew Bickle
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Bruce Andrew Hare
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Mr David James Macconnell Orr
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Frederick Richard Mcphie Powles
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors
Ocm Luxembourg Edinburgh Apart-Hotel S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALTON HILL HOTEL GENERAL PARTNER LIMITED Events

09 May 2017
Confirmation statement made on 21 March 2017 with updates
27 Feb 2017
Accounts for a dormant company made up to 31 March 2016
18 Aug 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 1
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Jun 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
21 Mar 2014
Appointment of Mr David James Macconnell Orr as a director
21 Mar 2014
Appointment of Bruce Andrew Hare as a director
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
  • GBP 1

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