CRERAR HOTELS LIMITED
MIDLOTHIAN ANDSTRAT (NO. 238) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6BL

Company number SC308274
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 1 QUEEN CHARLOTTE LANE, EDINBURGH, MIDLOTHIAN, EH6 6BL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 25 March 2017; Confirmation statement made on 8 September 2016 with updates; Total exemption full accounts made up to 26 March 2016. The most likely internet sites of CRERAR HOTELS LIMITED are www.crerarhotels.co.uk, and www.crerar-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Crerar Hotels Limited is a Private Limited Company. The company registration number is SC308274. Crerar Hotels Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Crerar Hotels Limited is 1 Queen Charlotte Lane Edinburgh Midlothian Eh6 6bl. . DEARNLEY, Nigel is a Secretary of the company. CRERAR, Patrick Lorne is a Director of the company. DEARNLEY, Nigel is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Director BROWN, Simon Thomas David has been resigned. Director MACLEAN, Robert William has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DEARNLEY, Nigel
Appointed Date: 14 September 2006
Director
CRERAR, Patrick Lorne
Appointed Date: 14 September 2006
57 years old
Director
DEARNLEY, Nigel
Appointed Date: 14 September 2006
60 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 14 September 2006
Appointed Date: 08 September 2006
Director
BROWN, Simon Thomas David
Resigned: 14 September 2006
Appointed Date: 08 September 2006
65 years old
Director
MACLEAN, Robert William
Resigned: 14 September 2006
Appointed Date: 08 September 2006
50 years old

Persons With Significant Control

Crerar Hotel Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRERAR HOTELS LIMITED Events

13 May 2017
Total exemption full accounts made up to 25 March 2017
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Jul 2016
Total exemption full accounts made up to 26 March 2016
17 Dec 2015
Total exemption full accounts made up to 28 March 2015
23 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
...
... and 28 more events
22 Sep 2006
Company name changed andstrat (no. 238) LIMITED\certificate issued on 22/09/06
22 Sep 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
22 Sep 2006
Registered office changed on 22/09/06 from: 1 rutland court, edinburgh, midlothian EH3 8EY
22 Sep 2006
Registered office changed on 22/09/06 from: 1 rutland court edinburgh midlothian EH3 8EY
08 Sep 2006
Incorporation

CRERAR HOTELS LIMITED Charges

22 May 2013
Charge code SC30 8274 0001
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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