CENTRE HOTELS (CRANSTON) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3HL

Company number SC004676
Status Active
Incorporation Date 19 November 1900
Company Type Private Limited Company
Address HOLIDAY INN, 107 QUEENSFERRY ROAD, EDINBURGH, EH4 3HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Director's details changed for Mr Justin Bruce Robinson on 3 February 2017; Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CENTRE HOTELS (CRANSTON) LIMITED are www.centrehotelscranston.co.uk, and www.centre-hotels-cranston.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and twelve months. Centre Hotels Cranston Limited is a Private Limited Company. The company registration number is SC004676. Centre Hotels Cranston Limited has been working since 19 November 1900. The present status of the company is Active. The registered address of Centre Hotels Cranston Limited is Holiday Inn 107 Queensferry Road Edinburgh Eh4 3hl. . HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a Secretary of the company. MABRY, Patrick Thomas is a Director of the company. ROBINSON, Justin Bruce is a Director of the company. TEASDALE, Simon Michael is a Director of the company. Secretary BOLTON, Susan has been resigned. Secretary COMBEER, Jean Brenda has been resigned. Secretary COMBEER, Jean Brenda has been resigned. Secretary CRANE, Julia Alison has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary LOYNES, Paul has been resigned. Secretary TOON, Samantha Anne has been resigned. Secretary WHITNEY, Paul Sumpter has been resigned. Secretary WILLIAMS, Alison has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. Director BAKER, Skardon Francis has been resigned. Director CASTON, Robert Warwick has been resigned. Director EKAS, Petra Cecilia Maria has been resigned. Director FISH, Andrew John has been resigned. Director GRAHAM, Ian Christopher has been resigned. Director JACKMAN, Robert Loehr has been resigned. Director KOLEV, Ivaylo has been resigned. Director LOYNES, Paul has been resigned. Director MCCARTHY, John Patrick has been resigned. Director MCEWAN, Allan Scott has been resigned. Director NEWMAN, Mark has been resigned. Director PRINCE, Ryan David has been resigned. Director REES, Sally Irene has been resigned. Director RITSON, Leslie David has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director STOCKS, Nigel Peter has been resigned. Director VAN OOSTEROM, Sophie has been resigned. Director WHITNEY, Paul Sumpter has been resigned. Director WINTER, Richard Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Appointed Date: 17 December 2015
Director
MABRY, Patrick Thomas
Appointed Date: 17 December 2015
50 years old
Director
ROBINSON, Justin Bruce
Appointed Date: 17 December 2015
47 years old
Director
TEASDALE, Simon Michael
Appointed Date: 17 December 2015
60 years old

Resigned Directors

Secretary
BOLTON, Susan
Resigned: 26 June 2000
Appointed Date: 29 October 1998
Secretary
COMBEER, Jean Brenda
Resigned: 28 September 2001
Appointed Date: 26 June 2000
Secretary
COMBEER, Jean Brenda
Resigned: 28 October 1998
Appointed Date: 01 November 1996
Secretary
CRANE, Julia Alison
Resigned: 01 November 1996
Appointed Date: 15 July 1994
Secretary
ENGMANN, Catherine
Resigned: 24 May 2005
Appointed Date: 28 August 2003
Secretary
LOYNES, Paul
Resigned: 17 December 2015
Appointed Date: 01 December 2015
Secretary
TOON, Samantha Anne
Resigned: 15 July 1994
Appointed Date: 01 March 1993
Secretary
WHITNEY, Paul Sumpter
Resigned: 30 April 1993
Secretary
WILLIAMS, Alison
Resigned: 28 August 2003
Appointed Date: 08 October 2001
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 01 December 2015
Appointed Date: 31 January 2014
Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 31 January 2014
Appointed Date: 24 May 2005
Director
BAKER, Skardon Francis
Resigned: 17 December 2015
Appointed Date: 01 December 2015
56 years old
Director
CASTON, Robert Warwick
Resigned: 09 June 1995
82 years old
Director
EKAS, Petra Cecilia Maria
Resigned: 01 December 2015
Appointed Date: 06 October 2009
52 years old
Director
FISH, Andrew John
Resigned: 23 August 2005
Appointed Date: 24 May 2005
56 years old
Director
GRAHAM, Ian Christopher
Resigned: 28 February 1999
Appointed Date: 27 February 1992
75 years old
Director
JACKMAN, Robert Loehr
Resigned: 14 April 2003
Appointed Date: 02 August 1993
76 years old
Director
KOLEV, Ivaylo
Resigned: 17 December 2015
Appointed Date: 01 December 2015
43 years old
Director
LOYNES, Paul
Resigned: 17 December 2015
Appointed Date: 01 December 2015
53 years old
Director
MCCARTHY, John Patrick
Resigned: 26 February 2009
Appointed Date: 19 June 2008
64 years old
Director
MCEWAN, Allan Scott
Resigned: 24 May 2005
Appointed Date: 14 April 2003
60 years old
Director
NEWMAN, Mark
Resigned: 19 June 2008
Appointed Date: 24 May 2005
67 years old
Director
PRINCE, Ryan David
Resigned: 01 December 2015
Appointed Date: 24 May 2005
48 years old
Director
REES, Sally Irene
Resigned: 14 April 2003
Appointed Date: 17 November 1999
67 years old
Director
RITSON, Leslie David
Resigned: 11 January 2002
Appointed Date: 27 February 1992
73 years old
Director
SPRINGETT, Catherine Mary
Resigned: 24 May 2005
Appointed Date: 14 April 2003
68 years old
Director
STOCKS, Nigel Peter
Resigned: 24 May 2005
Appointed Date: 14 April 2003
58 years old
Director
VAN OOSTEROM, Sophie
Resigned: 06 October 2009
Appointed Date: 27 February 2009
53 years old
Director
WHITNEY, Paul Sumpter
Resigned: 01 March 1993
90 years old
Director
WINTER, Richard Thomas
Resigned: 24 May 2005
Appointed Date: 14 April 2003
76 years old

Persons With Significant Control

Ribbon Hotels Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRE HOTELS (CRANSTON) LIMITED Events

14 Mar 2017
Director's details changed for Mr Justin Bruce Robinson on 3 February 2017
10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Director's details changed for Mr Justin Bruce Robinson on 20 February 2016
14 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 5,793,030.4
...
... and 163 more events
15 Oct 1986
Director's particulars changed
13 Mar 1980
Memorandum and Articles of Association
31 Dec 1976
Annual return made up to 11/11/76
31 Dec 1976
Accounts made up to 1 April 1975
22 Feb 1966
Particulars of a mortgage or charge / charge no: 1

CENTRE HOTELS (CRANSTON) LIMITED Charges

1 December 2015
Charge code SC00 4676 0005
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Societe Generale, London Branch
Description: Contains floating charge…
1 December 2015
Charge code SC00 4676 0004
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Societe Generale, London Branch.
Description: Contains fixed charge…
22 May 2013
Charge code SC00 4676 0003
Delivered: 3 June 2013
Status: Satisfied on 3 December 2015
Persons entitled: Deutsche Bank Ag
Description: The security agreement among others the ocmpany and the…
22 May 2013
Charge code SC00 4676 0002
Delivered: 3 June 2013
Status: Satisfied on 3 December 2015
Persons entitled: Deutsche Bank Ag
Description: Notification of addition to or amendment of charge…
13 February 1966
Memorandum of deposit
Delivered: 22 February 1966
Status: Satisfied on 30 May 2013
Persons entitled: National Commercial Bank of Scotland LTD.
Description: Leasehold premises at kenilworth hotel, great russell…

Similar Companies

CENTRE HEIGHTS LIMITED CENTRE HOLDINGS LIMITED CENTRE HOUSE CAFFE UK LTD CENTRE HOUSE CARD CONSULTANTS LIMITED CENTRE HOUSE PRODUCTIONS LIMITED CENTRE I LIMITED CENTRE INVEST PRO LP