Company number SC253289
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 59 MANOR PLACE, EDINBURGH, EH3 7EG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EDINBURGH THISTLE HOTEL LIMITED are www.edinburghthistlehotel.co.uk, and www.edinburgh-thistle-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Edinburgh Thistle Hotel Limited is a Private Limited Company.
The company registration number is SC253289. Edinburgh Thistle Hotel Limited has been working since 25 July 2003.
The present status of the company is Active. The registered address of Edinburgh Thistle Hotel Limited is 59 Manor Place Edinburgh Eh3 7eg. . FAVIER, Gregory is a Director of the company. Secretary FAVIER, Annick has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FAVIER, Annick has been resigned. Director FAVIER, Gregory has been resigned. Director FAVIER, Jean Paul, Dr has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
FAVIER, Annick
Resigned: 25 September 2008
Appointed Date: 25 July 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Director
FAVIER, Annick
Resigned: 25 September 2008
Appointed Date: 25 July 2003
74 years old
Director
FAVIER, Gregory
Resigned: 25 September 2008
Appointed Date: 25 July 2003
44 years old
Persons With Significant Control
Mr Gregory Favier
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDINBURGH THISTLE HOTEL LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 25 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
06 Sep 2005
Return made up to 25/07/05; full list of members
24 Jan 2005
Total exemption small company accounts made up to 31 July 2004
23 Aug 2004
Return made up to 25/07/04; full list of members
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363(288) ‐
Director's particulars changed
25 Jul 2003
Secretary resigned
25 Jul 2003
Incorporation