Company number SC288115
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address 11 COATES GARDENS, EDINBURGH, EH12 5LG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LAIRG HOTELS LIMITED are www.lairghotels.co.uk, and www.lairg-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.6 miles; to Aberdour Rail Station is 8 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lairg Hotels Limited is a Private Limited Company.
The company registration number is SC288115. Lairg Hotels Limited has been working since 27 July 2005.
The present status of the company is Active. The registered address of Lairg Hotels Limited is 11 Coates Gardens Edinburgh Eh12 5lg. . LOGAN, Kirstyn is a Secretary of the company. LOGAN, Ritchie Campbell is a Director of the company. Secretary LOGAN, Richie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LOGAN, Kirstyn has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
LOGAN, Richie
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Director
LOGAN, Kirstyn
Resigned: 27 July 2005
Appointed Date: 27 July 2005
39 years old
Persons With Significant Control
LAIRG HOTELS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 August 2016
04 Oct 2016
Confirmation statement made on 27 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Apr 2016
Registration of charge SC2881150011, created on 30 March 2016
21 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 39 more events
09 Sep 2005
Director's particulars changed
18 Aug 2005
Partic of mort/charge *
09 Aug 2005
Partic of mort/charge *
27 Jul 2005
Secretary resigned
27 Jul 2005
Incorporation
30 March 2016
Charge code SC28 8115 0011
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 coates gardens, edinburgh. MID149997…
25 May 2010
Standard security
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Boisedale, 9 coates gardens, edinburgh MID129251.
27 August 2008
Standard security
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 coates gardens, edinburgh MID64441 and 3 coates gardens…
20 August 2008
Standard security
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The lairg hotel, 11 coates gardens, edinburgh MID72797.
16 June 2008
Floating charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
21 March 2007
Standard security
Delivered: 3 April 2007
Status: Satisfied
on 21 January 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 coates gardens, edinburgh known as the buchan hotel…
21 March 2007
Standard security
Delivered: 3 April 2007
Status: Satisfied
on 21 January 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 coates gardens, edinburgh known as haymarket hotel…
9 August 2005
Standard security
Delivered: 18 August 2005
Status: Satisfied
on 21 January 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11 coates gardens, edinburgh MID72797.
29 July 2005
Floating charge
Delivered: 9 August 2005
Status: Satisfied
on 14 August 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…