ELITE HOTELS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7RY

Company number SC103199
Status Active
Incorporation Date 17 February 1987
Company Type Private Limited Company
Address 3 ROTHESAY TERRACE, EDINBURGH, EH3 7RY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ELITE HOTELS LIMITED are www.elitehotels.co.uk, and www.elite-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Elite Hotels Limited is a Private Limited Company. The company registration number is SC103199. Elite Hotels Limited has been working since 17 February 1987. The present status of the company is Active. The registered address of Elite Hotels Limited is 3 Rothesay Terrace Edinburgh Eh3 7ry. . BROWN, Penelope Gillian is a Director of the company. KULCHITSKIY, Valdimir is a Director of the company. Secretary MCKENZIE, Marjory Gordon has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director MCKENZIE, Colin Ian has been resigned. Director MCKENZIE, Graeme Gordon has been resigned. Director MCKENZIE, John Slater has been resigned. Director MCKENZIE, Marjory Gordon has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BROWN, Penelope Gillian
Appointed Date: 31 March 2011
72 years old
Director
KULCHITSKIY, Valdimir
Appointed Date: 31 March 2011
75 years old

Resigned Directors

Secretary
MCKENZIE, Marjory Gordon
Resigned: 31 March 2011
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 01 January 2013
Appointed Date: 31 March 2011
Director
MCKENZIE, Colin Ian
Resigned: 31 March 2011
63 years old
Director
MCKENZIE, Graeme Gordon
Resigned: 31 March 2011
60 years old
Director
MCKENZIE, John Slater
Resigned: 31 March 2011
90 years old
Director
MCKENZIE, Marjory Gordon
Resigned: 31 March 2011
90 years old

Persons With Significant Control

Lorenia Ltd
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

ELITE HOTELS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 50,000
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 50,000
...
... and 83 more events
25 Mar 1987
Director resigned
18 Mar 1987
Registered office changed on 18/03/87 from: 24 castle street, edinburgh, EH2 3HT
18 Mar 1987
New secretary appointed;new director appointed
09 Mar 1987
Company name changed lixpark LIMITED\certificate issued on 09/03/87
12 Feb 1987
Certificate of Incorporation

ELITE HOTELS LIMITED Charges

16 April 1987
Standard security
Delivered: 24 April 1987
Status: Satisfied on 11 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: See c/hse microfiche(all and whole area of ground of…
6 April 1987
Bond & floating charge
Delivered: 14 April 1987
Status: Satisfied on 1 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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