EDINBURGH HOTEL SERVICES LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3HT

Company number SC520340
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address 28 CASTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 3HT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge SC5203400003, created on 12 November 2016; Registration of charge SC5203400002, created on 12 November 2016; Registration of charge SC5203400001, created on 12 November 2016. The most likely internet sites of EDINBURGH HOTEL SERVICES LTD are www.edinburghhotelservices.co.uk, and www.edinburgh-hotel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Edinburgh Hotel Services Ltd is a Private Limited Company. The company registration number is SC520340. Edinburgh Hotel Services Ltd has been working since 16 November 2015. The present status of the company is Active. The registered address of Edinburgh Hotel Services Ltd is 28 Castle Street Edinburgh United Kingdom Eh2 3ht. . BICER, Cengiz is a Director of the company. OGUZ, Veysel is a Director of the company. RAFI KARAGOL is a Director of the company. Director BICER, Cengiz has been resigned. Director OGUZ, Veysel has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BICER, Cengiz
Appointed Date: 01 March 2016
63 years old
Director
OGUZ, Veysel
Appointed Date: 01 March 2016
62 years old
Director
RAFI KARAGOL
Appointed Date: 16 November 2015

Resigned Directors

Director
BICER, Cengiz
Resigned: 01 January 2016
Appointed Date: 16 November 2015
63 years old
Director
OGUZ, Veysel
Resigned: 01 February 2016
Appointed Date: 16 November 2015
62 years old

Persons With Significant Control

Mr Cengiz Bicer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Veysel Oguz
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDINBURGH HOTEL SERVICES LTD Events

02 Dec 2016
Registration of charge SC5203400003, created on 12 November 2016
02 Dec 2016
Registration of charge SC5203400002, created on 12 November 2016
02 Dec 2016
Registration of charge SC5203400001, created on 12 November 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
19 Apr 2016
Appointment of Mr Cengiz Bicer as a director on 1 March 2016
10 Feb 2016
Termination of appointment of Veysel Oguz as a director on 1 February 2016
10 Feb 2016
Termination of appointment of Cengiz Bicer as a director on 1 January 2016
01 Feb 2016
Director's details changed for Karagol Partnership on 1 February 2016
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 3

EDINBURGH HOTEL SERVICES LTD Charges

12 November 2016
Charge code SC52 0340 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Dilisa Limited
Description: 71 hanover street, edinburgh MID82620.
12 November 2016
Charge code SC52 0340 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Veysel Oguz
Description: 71 hanover street, edinburgh MID82620…
12 November 2016
Charge code SC52 0340 0001
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Cengiz Bicer
Description: 71 hanover street, edinburgh MID82620.

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