CLARENDON HOTEL LIMITED
EDINBURGH MAITLAND HOUSE HOTEL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3PG

Company number SC247987
Status Liquidation
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 11A DUBLIN STREET, EDINBURGH, EH1 3PG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Return of final meeting of voluntary winding up; Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 12 September 2016; Satisfaction of charge 2 in full. The most likely internet sites of CLARENDON HOTEL LIMITED are www.clarendonhotel.co.uk, and www.clarendon-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Clarendon Hotel Limited is a Private Limited Company. The company registration number is SC247987. Clarendon Hotel Limited has been working since 17 April 2003. The present status of the company is Liquidation. The registered address of Clarendon Hotel Limited is 11a Dublin Street Edinburgh Eh1 3pg. . VARMA, Rupinder is a Secretary of the company. VARMA, Navin Kumar is a Director of the company. VARMA, Rupinder is a Director of the company. VARMA, Sonia is a Director of the company. VARMA, Swinder is a Director of the company. Secretary VARMA, Swinder has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
VARMA, Rupinder
Appointed Date: 01 August 2003
Director
VARMA, Navin Kumar
Appointed Date: 17 April 2003
69 years old
Director
VARMA, Rupinder
Appointed Date: 17 April 2003
64 years old
Director
VARMA, Sonia
Appointed Date: 31 October 2008
59 years old
Director
VARMA, Swinder
Appointed Date: 31 October 2008
67 years old

Resigned Directors

Secretary
VARMA, Swinder
Resigned: 01 August 2003
Appointed Date: 17 April 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 April 2003
Appointed Date: 17 April 2003

CLARENDON HOTEL LIMITED Events

04 May 2017
Return of final meeting of voluntary winding up
12 Sep 2016
Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 12 September 2016
17 Jun 2016
Satisfaction of charge 2 in full
14 Mar 2016
Registered office address changed from 14-15 Main Street Longniddry East Lothian EH32 0NF to 15 Queen Street Edinburgh EH2 1JE on 14 March 2016
14 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
...
... and 41 more events
13 May 2003
New director appointed
13 May 2003
New secretary appointed
22 Apr 2003
Director resigned
22 Apr 2003
Secretary resigned
17 Apr 2003
Incorporation

CLARENDON HOTEL LIMITED Charges

29 March 2011
Standard security
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 25/33 shandwick place edinburgh mid 42090.
21 March 2011
Bond & floating charge
Delivered: 24 March 2011
Status: Satisfied on 17 June 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
29 May 2003
Standard security
Delivered: 6 June 2003
Status: Satisfied on 30 March 2011
Persons entitled: Aib Group (UK) PLC
Description: The maitland hotel, 25A shandwick place, edinburgh.

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