HOLYROOD APARTHOTEL HOLDINGS LIMITED
EH3 8EY V1 DFG LIMITED YORK PLACE (NO 354) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY
Company number SC292569
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY, EH3 8EY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 108,000 . The most likely internet sites of HOLYROOD APARTHOTEL HOLDINGS LIMITED are www.holyroodaparthotelholdings.co.uk, and www.holyrood-aparthotel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Holyrood Aparthotel Holdings Limited is a Private Limited Company. The company registration number is SC292569. Holyrood Aparthotel Holdings Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Holyrood Aparthotel Holdings Limited is 1 Rutland Court Edinburgh Eh3 8ey Eh3 8ey. . KAPOOR, Rakesh is a Secretary of the company. KAPOOR, Rakesh is a Director of the company. KAPOOR, Sheetal is a Director of the company. Secretary ROBERTSON, Margaret Jane has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director ROBERTSON, Margaret Jane has been resigned. Director ROBERTSON, William has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KAPOOR, Rakesh
Appointed Date: 22 March 2010
Director
KAPOOR, Rakesh
Appointed Date: 23 March 2010
54 years old
Director
KAPOOR, Sheetal
Appointed Date: 22 March 2010
62 years old

Resigned Directors

Secretary
ROBERTSON, Margaret Jane
Resigned: 22 March 2010
Appointed Date: 23 November 2005
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 23 November 2005
Appointed Date: 02 November 2005
Director
ROBERTSON, Margaret Jane
Resigned: 22 March 2010
Appointed Date: 23 November 2005
61 years old
Director
ROBERTSON, William
Resigned: 22 March 2010
Appointed Date: 23 November 2005
61 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 23 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Mr Sheetal Kapoor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Holyrood Aparthotel (Edinburgh) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLYROOD APARTHOTEL HOLDINGS LIMITED Events

30 Nov 2016
Confirmation statement made on 2 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 108,000
05 Oct 2015
Accounts for a small company made up to 31 December 2014
09 Jan 2015
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 108,000
...
... and 42 more events
28 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005
Company name changed york place (no 354) LIMITED\certificate issued on 25/11/05
02 Nov 2005
Incorporation

HOLYROOD APARTHOTEL HOLDINGS LIMITED Charges

25 December 2005
Floating charge
Delivered: 13 January 2006
Status: Satisfied on 8 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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