GRETNA HALL LIMITED
EDINBURGH GRETNA HALL GRETNA LIMITED TM 1275 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC313590
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, EH3 8BL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Valsec Director Limited on 24 February 2017; Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017; Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017. The most likely internet sites of GRETNA HALL LIMITED are www.gretnahall.co.uk, and www.gretna-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Gretna Hall Limited is a Private Limited Company. The company registration number is SC313590. Gretna Hall Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Gretna Hall Limited is 1st Floor Exchange Place 3 3 Semple Street Edinburgh Eh3 8bl. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. CLARKE, Jonathan James is a Director of the company. FITZGIBBON, Ciara is a Director of the company. CROMWELL DIRECTOR LIMITED is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director CARTER KEALL, Christopher Philip has been resigned. Director COTTERELL, Robert James has been resigned. Director KIRKBY, David John has been resigned. Director ROBERTSON, Neil Kenneth has been resigned. Director TREACY, Claire has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 04 January 2007
Director
CLARKE, Jonathan James
Appointed Date: 04 January 2007
71 years old
Director
FITZGIBBON, Ciara
Appointed Date: 24 February 2017
44 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 16 October 2009

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 04 January 2007
Appointed Date: 18 December 2006
Director
CARTER KEALL, Christopher Philip
Resigned: 16 October 2009
Appointed Date: 24 December 2008
58 years old
Director
COTTERELL, Robert James
Resigned: 24 December 2008
Appointed Date: 04 January 2007
51 years old
Director
KIRKBY, David John
Resigned: 31 July 2015
Appointed Date: 19 October 2009
62 years old
Director
ROBERTSON, Neil Kenneth
Resigned: 24 February 2017
Appointed Date: 05 January 2016
50 years old
Director
TREACY, Claire
Resigned: 05 January 2016
Appointed Date: 31 July 2015
53 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 04 January 2007
Appointed Date: 18 December 2006
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 04 January 2007
Appointed Date: 18 December 2006

Persons With Significant Control

Equity Partnerships (Osprey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRETNA HALL LIMITED Events

01 Mar 2017
Director's details changed for Valsec Director Limited on 24 February 2017
01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
28 Feb 2017
Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
28 Feb 2017
Appointment of Ms Ciara Fitzgibbon as a director on 24 February 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
...
... and 50 more events
11 Jan 2007
Secretary resigned
10 Jan 2007
New director appointed
04 Jan 2007
Company name changed gretna hall gretna LIMITED\certificate issued on 04/01/07
22 Dec 2006
Company name changed tm 1275 LIMITED\certificate issued on 22/12/06
18 Dec 2006
Incorporation

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