ESTABLISHMENT HOTELS LIMITED
EDINBURGH HBJ 697 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1DU

Company number SC271020
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address JOHN MUSTARD, THE LINKS HOTEL THE LINKS HOTEL, 4 ALVANLEY TERRACE, EDINBURGH, SCOTLAND, EH9 1DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 22 July 2016 with updates; Registered office address changed from 44 Hanover Street Edinburgh EH2 2DR to C/O John Mustard the Links Hotel the Links Hotel 4 Alvanley Terrace Edinburgh EH9 1DU on 31 July 2016. The most likely internet sites of ESTABLISHMENT HOTELS LIMITED are www.establishmenthotels.co.uk, and www.establishment-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Establishment Hotels Limited is a Private Limited Company. The company registration number is SC271020. Establishment Hotels Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Establishment Hotels Limited is John Mustard The Links Hotel The Links Hotel 4 Alvanley Terrace Edinburgh Scotland Eh9 1du. . LOWE, William is a Director of the company. Secretary SCOTLAND, Duncan James has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LOWE, William
Appointed Date: 21 September 2004
66 years old

Resigned Directors

Secretary
SCOTLAND, Duncan James
Resigned: 24 April 2009
Appointed Date: 01 May 2006
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 01 May 2006
Appointed Date: 22 July 2004
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 21 September 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mr William Lowe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ESTABLISHMENT HOTELS LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 January 2016
31 Jul 2016
Confirmation statement made on 22 July 2016 with updates
31 Jul 2016
Registered office address changed from 44 Hanover Street Edinburgh EH2 2DR to C/O John Mustard the Links Hotel the Links Hotel 4 Alvanley Terrace Edinburgh EH9 1DU on 31 July 2016
03 Nov 2015
Accounts for a dormant company made up to 31 January 2015
03 Nov 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 25 more events
09 Sep 2005
Return made up to 22/07/05; full list of members
23 Sep 2004
Director resigned
23 Sep 2004
New director appointed
23 Aug 2004
Company name changed hbj 697 LIMITED\certificate issued on 23/08/04
22 Jul 2004
Incorporation

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