CRISPIE LODGE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3LQ

Company number SC180514
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address 37 HILL STREET NORTH LANE, EDINBURGH, SCOTLAND, EH2 3LQ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Registered office address changed from Mansefield Manse Street Kilmacolm Renfrewshire PA13 4NH to 37 Hill Street North Lane Edinburgh EH2 3LQ on 25 August 2016. The most likely internet sites of CRISPIE LODGE LIMITED are www.crispielodge.co.uk, and www.crispie-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Crispie Lodge Limited is a Private Limited Company. The company registration number is SC180514. Crispie Lodge Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of Crispie Lodge Limited is 37 Hill Street North Lane Edinburgh Scotland Eh2 3lq. . STENHOUSE, Alison Mary Turner is a Secretary of the company. STENHOUSE, Richard Guy Thomas is a Director of the company. Secretary STENHOUSE, Richard Guy Thomas has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
STENHOUSE, Alison Mary Turner
Appointed Date: 11 November 1997

Director
STENHOUSE, Richard Guy Thomas
Appointed Date: 11 November 1997
64 years old

Resigned Directors

Secretary
STENHOUSE, Richard Guy Thomas
Resigned: 11 November 1997
Appointed Date: 11 November 1997

Persons With Significant Control

Mrs Rebecca Annabel Haig Cleworth
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hugh Robert Charles Stenhouse
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonanthan David Murray Stenhouse
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRISPIE LODGE LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 28 October 2016 with updates
25 Aug 2016
Registered office address changed from Mansefield Manse Street Kilmacolm Renfrewshire PA13 4NH to 37 Hill Street North Lane Edinburgh EH2 3LQ on 25 August 2016
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100,000

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
18 Nov 1997
Ad 13/11/97--------- £ si 9998@1=9998 £ ic 2/10000
18 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Nov 1997
Incorporation