HUNTINGTOWER HOTEL (PERTH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC059734
Status Active
Incorporation Date 2 April 1976
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 one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 5 September 2016 with updates; Director's details changed for Susan Falconer Valentine on 3 June 2014. The most likely internet sites of HUNTINGTOWER HOTEL (PERTH) LIMITED are www.huntingtowerhotelperth.co.uk, and www.huntingtower-hotel-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Huntingtower Hotel Perth Limited is a Private Limited Company. The company registration number is SC059734. Huntingtower Hotel Perth Limited has been working since 02 April 1976. The present status of the company is Active. The registered address of Huntingtower Hotel Perth 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. 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 BROWN, John Adam has been resigned. Secretary GILLESPIE, Brendan has been resigned. Secretary PATON, Colin James has been resigned. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director BROWN, Janice Karen has been resigned. Director BROWN, Richard Geoffrey has been resigned. Director BROWN, Roderick John Wallace has been resigned. Director CLARKE, David Andrew has been resigned. Director GILLESPIE, Brendan has been resigned. Director HUTCHISON, Brian has been resigned. Director KUHLER, Karel Pieter Willem has been resigned. Director LEE, Michael William has been resigned. Director PATON, Colin James has been resigned. Director RAE, John Lindsay 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

83 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
BROWN, John Adam
Resigned: 08 October 2001
Secretary
GILLESPIE, Brendan
Resigned: 04 October 2006
Appointed Date: 04 December 2002
Secretary
PATON, Colin James
Resigned: 04 December 2002
Appointed Date: 08 October 2001
Secretary
HBJG SECRETARIAL LIMITED
Resigned: 30 April 2015
Appointed Date: 04 October 2006
Director
BROWN, Janice Karen
Resigned: 08 October 2001
Appointed Date: 12 February 1998
62 years old
Director
BROWN, Richard Geoffrey
Resigned: 08 October 2001
52 years old
Director
BROWN, Roderick John Wallace
Resigned: 08 October 2001
55 years old
Director
CLARKE, David Andrew
Resigned: 23 September 2005
Appointed Date: 27 October 2003
76 years old
Director
GILLESPIE, Brendan
Resigned: 04 October 2006
Appointed Date: 27 October 2003
63 years old
Director
HUTCHISON, Brian
Resigned: 30 November 2015
Appointed Date: 07 February 2013
48 years old
Director
KUHLER, Karel Pieter Willem
Resigned: 27 January 2003
Appointed Date: 01 February 1999
54 years old
Director
LEE, Michael William
Resigned: 02 November 2002
Appointed Date: 12 February 1998
68 years old
Director
PATON, Colin James
Resigned: 29 March 2013
Appointed Date: 08 October 2001
69 years old
Director
RAE, John Lindsay
Resigned: 08 October 2001
Appointed Date: 01 February 2000
61 years old

Persons With Significant Control

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

HUNTINGTOWER HOTEL (PERTH) LIMITED Events

17 Oct 2016
Full accounts made up to 31 January 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
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
08 Dec 2015
Termination of appointment of Brian Hutchison as a director on 30 November 2015
...
... and 115 more events
15 Jul 1987
Partic of mort/charge 6570
29 Oct 1986
Return made up to 11/08/86; full list of members
15 Aug 1986
Accounts for a small company made up to 30 April 1986
02 Apr 1976
Certificate of incorporation
02 Apr 1976
Incorporation

HUNTINGTOWER HOTEL (PERTH) LIMITED Charges

26 October 2001
A registered charge
Delivered: 26 October 2001
Status: Outstanding
16 October 2001
Standard security
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Huntingtower hotel, crieff road, perth.
8 October 2001
Floating charge
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 May 1994
Bond & floating charge
Delivered: 6 June 1994
Status: Satisfied on 5 January 1998
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
3 May 1990
Standard security
Delivered: 14 May 1990
Status: Satisfied on 4 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 1. 4.191 acres of ground at almondbank,crieff road,perth…
26 June 1987
Bond & floating charge
Delivered: 5 July 1987
Status: Satisfied on 20 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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