HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED
EDINBURGH HBJ 745 LIMITED

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Company number SC292735
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address C/O BRODIES LLP, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 January 2016; Director's details changed for Mr Charles Edward Dickson on 31 July 2013. The most likely internet sites of HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED are www.hotelpropertyfundsyndicate2.co.uk, and www.hotel-property-fund-syndicate-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Hotel Property Fund Syndicate 2 Limited is a Private Limited Company. The company registration number is SC292735. Hotel Property Fund Syndicate 2 Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Hotel Property Fund Syndicate 2 Limited is C O Brodies Llp 15 Atholl Crescent Edinburgh Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BROWN, John Adam is a Director of the company. DICKSON, Charles Edward is a Director of the company. HIGGINS, Alan is a Director of the company. PAISLEY, William is a Director of the company. VALENTINE, Susan Falconer is a Director of the company. Secretary GILLESPIE, Brendan has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director GILLESPIE, Brendan has been resigned. Director HUTCHISON, Brian has been resigned. Director PATON, Colin James has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 08 December 2015
Director
BROWN, John Adam
Appointed Date: 20 February 2006
83 years old
Director
DICKSON, Charles Edward
Appointed Date: 10 April 2007
43 years old
Director
HIGGINS, Alan
Appointed Date: 08 October 2008
61 years old
Director
PAISLEY, William
Appointed Date: 08 October 2008
71 years old
Director
VALENTINE, Susan Falconer
Appointed Date: 07 February 2013
63 years old

Resigned Directors

Secretary
GILLESPIE, Brendan
Resigned: 04 October 2006
Appointed Date: 20 February 2006
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 20 February 2006
Appointed Date: 04 November 2005
Secretary
HBJG SECRETARIAL LIMITED
Resigned: 30 April 2015
Appointed Date: 04 October 2006
Director
GILLESPIE, Brendan
Resigned: 04 October 2006
Appointed Date: 20 February 2006
63 years old
Director
HUTCHISON, Brian
Resigned: 30 November 2015
Appointed Date: 07 February 2013
48 years old
Director
PATON, Colin James
Resigned: 29 March 2013
Appointed Date: 20 February 2006
69 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 20 February 2006
Appointed Date: 04 November 2005

Persons With Significant Control

Etchecan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Oct 2016
Full accounts made up to 31 January 2016
06 Oct 2016
Director's details changed for Mr Charles Edward Dickson on 31 July 2013
02 Aug 2016
Director's details changed for Susan Falconer Valentine on 3 June 2014
11 Dec 2015
Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015
...
... and 62 more events
24 Apr 2006
New secretary appointed;new director appointed
24 Apr 2006
New director appointed
22 Apr 2006
Partic of mort/charge *
16 Feb 2006
Company name changed hbj 745 LIMITED\certificate issued on 16/02/06
04 Nov 2005
Incorporation

HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED Charges

24 April 2006
Standard security
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The new subjects known as and forming the pond hotel…
19 April 2006
Bond & floating charge
Delivered: 22 April 2006
Status: Outstanding
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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