EURO HOSTELS LIMITED
EDINBURGH PREMIER HOSTELS LIMITED DMWS 368 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC199079
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address C/O MORTON FRASER LLP 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Auditor's resignation; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of EURO HOSTELS LIMITED are www.eurohostels.co.uk, and www.euro-hostels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Euro Hostels Limited is a Private Limited Company. The company registration number is SC199079. Euro Hostels Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Euro Hostels Limited is C O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. MCCLELLAND, Mark William Sylvester is a Director of the company. SALVESEN, Andrew Cameron is a Director of the company. Secretary MCCULLOCH, Colin John has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary SHEPHERD AND WEDDERBURN LLP has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director LALL, Vikram has been resigned. Director MCCULLOCH, Colin John has been resigned. Nominee Director MINTO, Bruce Watson has been resigned. Director MUNRO, David Michael has been resigned. Director MURRAY-SMITH, Paul has been resigned. Director NEEDHAM, Douglas Wilson has been resigned. Director ODONOGHUE, Michael Vincent has been resigned. Director STEVENSON, David Deas has been resigned. Director STEWART, Alexander Michael has been resigned. Director WHITTAKER, Paul Gerard has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 20 June 2011
Director
MCCLELLAND, Mark William Sylvester
Appointed Date: 17 May 2007
55 years old
Director
SALVESEN, Andrew Cameron
Appointed Date: 05 September 2001
78 years old

Resigned Directors

Secretary
MCCULLOCH, Colin John
Resigned: 30 August 2010
Appointed Date: 10 February 2000
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 10 February 2000
Appointed Date: 19 August 1999
Secretary
SHEPHERD AND WEDDERBURN LLP
Resigned: 20 June 2011
Appointed Date: 15 October 2010
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 10 February 2000
Appointed Date: 19 August 1999
77 years old
Director
LALL, Vikram
Resigned: 05 October 2005
Appointed Date: 10 February 2000
78 years old
Director
MCCULLOCH, Colin John
Resigned: 19 May 2010
Appointed Date: 10 February 2000
72 years old
Nominee Director
MINTO, Bruce Watson
Resigned: 10 February 2000
Appointed Date: 19 August 1999
Director
MUNRO, David Michael
Resigned: 01 December 2002
Appointed Date: 10 February 2000
81 years old
Director
MURRAY-SMITH, Paul
Resigned: 19 May 2010
Appointed Date: 10 February 2000
78 years old
Director
NEEDHAM, Douglas Wilson
Resigned: 19 May 2010
Appointed Date: 02 June 2000
77 years old
Director
ODONOGHUE, Michael Vincent
Resigned: 12 November 2001
Appointed Date: 10 February 2000
76 years old
Director
STEVENSON, David Deas
Resigned: 15 April 2008
Appointed Date: 14 August 2002
84 years old
Director
STEWART, Alexander Michael
Resigned: 30 April 2002
Appointed Date: 10 February 2000
79 years old
Director
WHITTAKER, Paul Gerard
Resigned: 12 November 2001
Appointed Date: 10 February 2000
72 years old

EURO HOSTELS LIMITED Events

22 Dec 2016
Auditor's resignation
12 Dec 2016
Auditor's resignation
16 May 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2,830,941.42
20 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 122 more events
14 Feb 2000
New director appointed
14 Feb 2000
New director appointed
14 Feb 2000
New secretary appointed;new director appointed
09 Sep 1999
Company name changed dmws 368 LIMITED\certificate issued on 09/09/99
19 Aug 1999
Incorporation

EURO HOSTELS LIMITED Charges

3 September 2007
Mortgage deed
Delivered: 5 September 2007
Status: Satisfied on 25 August 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: Image house, 16 carliol square, newcastle-upon-tyne.
21 June 2000
Standard security
Delivered: 6 July 2000
Status: Satisfied on 25 August 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: Clyde hall, clyde street, glasgow.
2 June 2000
Bond & floating charge
Delivered: 13 June 2000
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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