CASTLE HOTEL MANAGEMENT COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BW

Company number SC337730
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 29 RUTLAND SQUARE, EDINBURGH, EH1 2BW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of CASTLE HOTEL MANAGEMENT COMPANY LIMITED are www.castlehotelmanagementcompany.co.uk, and www.castle-hotel-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Castle Hotel Management Company Limited is a Private Limited Company. The company registration number is SC337730. Castle Hotel Management Company Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Castle Hotel Management Company Limited is 29 Rutland Square Edinburgh Eh1 2bw. . EMSLIE, Donald Gordon is a Director of the company. MURPHY, James Peter is a Director of the company. Secretary FINDLAY, Richard Martin has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
EMSLIE, Donald Gordon
Appointed Date: 12 February 2008
68 years old
Director
MURPHY, James Peter
Appointed Date: 05 February 2009
67 years old

Resigned Directors

Secretary
FINDLAY, Richard Martin
Resigned: 02 March 2012
Appointed Date: 05 February 2009
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 24 February 2015
Appointed Date: 01 January 2013
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 05 February 2009
Appointed Date: 12 February 2008
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Mr Donald Gordon Emslie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Peter Murphy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE HOTEL MANAGEMENT COMPANY LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Apr 2015
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 29 Rutland Square Edinburgh EH1 2BW on 22 April 2015
...
... and 21 more events
10 Feb 2009
Director appointed peter murphy
28 Oct 2008
Appointment terminated director reynard nominees LIMITED
28 Oct 2008
Appointment terminated director tm company services LIMITED
15 Oct 2008
Director appointed donald gordon emslie
12 Feb 2008
Incorporation

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