KE HOTELS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BA

Company number SC341739
Status Active
Incorporation Date 21 April 2008
Company Type Private Limited Company
Address SAFFERY CHAMPNESS EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Satisfaction of charge 1 in full; Termination of appointment of Daniel Buchanan Sinclair as a director on 3 June 2016; Termination of appointment of Daniel Buchanan Sinclair as a secretary on 3 June 2016. The most likely internet sites of KE HOTELS LIMITED are www.kehotels.co.uk, and www.ke-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Ke Hotels Limited is a Private Limited Company. The company registration number is SC341739. Ke Hotels Limited has been working since 21 April 2008. The present status of the company is Active. The registered address of Ke Hotels Limited is Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh Eh3 9ba. . CAIRA, Mario Donato is a Director of the company. GHIRARDELLO, Nicola Margaret Assunta is a Director of the company. GHIRARDELLO, Riccardo is a Director of the company. Secretary SINCLAIR, Daniel Buchanan has been resigned. Director SINCLAIR, Daniel Buchanan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CAIRA, Mario Donato
Appointed Date: 21 April 2008
55 years old
Director
GHIRARDELLO, Nicola Margaret Assunta
Appointed Date: 21 April 2008
57 years old
Director
GHIRARDELLO, Riccardo
Appointed Date: 21 April 2008
54 years old

Resigned Directors

Secretary
SINCLAIR, Daniel Buchanan
Resigned: 03 June 2016
Appointed Date: 21 April 2008
Director
SINCLAIR, Daniel Buchanan
Resigned: 03 June 2016
Appointed Date: 21 April 2008
72 years old

KE HOTELS LIMITED Events

21 Jun 2016
Satisfaction of charge 1 in full
13 Jun 2016
Termination of appointment of Daniel Buchanan Sinclair as a director on 3 June 2016
13 Jun 2016
Termination of appointment of Daniel Buchanan Sinclair as a secretary on 3 June 2016
22 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 400,000
08 Apr 2016
Total exemption full accounts made up to 30 June 2015
...
... and 16 more events
05 May 2009
Return made up to 21/04/09; full list of members
28 Mar 2009
Accounting reference date shortened from 30/04/2009 to 31/12/2008
16 Aug 2008
Particulars of a mortgage or charge / charge no: 2
05 Jun 2008
Particulars of a mortgage or charge / charge no: 1
21 Apr 2008
Incorporation

KE HOTELS LIMITED Charges

13 August 2008
Standard security
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The victoria hotel, victoria road, kirkcaldy.
21 May 2008
Bond & floating charge
Delivered: 5 June 2008
Status: Satisfied on 21 June 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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