LIGHT HOUSE HOSTEL LTD
EDINBURGH ART HOUSE HOMES LTD ACER PROPERTIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9NQ

Company number SC224239
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address 20 GILMORE PLACE, EDINBURGH, EH3 9NQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55202 - Youth hostels, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of LIGHT HOUSE HOSTEL LTD are www.lighthousehostel.co.uk, and www.light-house-hostel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Light House Hostel Ltd is a Private Limited Company. The company registration number is SC224239. Light House Hostel Ltd has been working since 15 October 2001. The present status of the company is Active. The registered address of Light House Hostel Ltd is 20 Gilmore Place Edinburgh Eh3 9nq. . LO, Richard is a Director of the company. Secretary HART, Joseph has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director EWEN, James Robert has been resigned. Director HART, Joseph has been resigned. Director LO, Chung Chun has been resigned. Director LO, Pay Ching Tam has been resigned. Director LO, Richard has been resigned. Director O'JOYCE, Jon Mac has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
LO, Richard
Appointed Date: 24 February 2010
63 years old

Resigned Directors

Secretary
HART, Joseph
Resigned: 01 May 2011
Appointed Date: 15 October 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Director
EWEN, James Robert
Resigned: 10 December 2009
Appointed Date: 04 September 2009
46 years old
Director
HART, Joseph
Resigned: 21 December 2009
Appointed Date: 04 November 2004
64 years old
Director
LO, Chung Chun
Resigned: 02 April 2014
Appointed Date: 01 February 2014
100 years old
Director
LO, Pay Ching Tam
Resigned: 08 November 2011
Appointed Date: 31 May 2011
91 years old
Director
LO, Richard
Resigned: 04 September 2009
Appointed Date: 15 October 2001
63 years old
Director
O'JOYCE, Jon Mac
Resigned: 12 July 2010
Appointed Date: 05 March 2010
60 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Mr Richard Lo
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LIGHT HOUSE HOSTEL LTD Events

13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
12 Jan 2016
Total exemption full accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
06 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 61 more events
17 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2001
New secretary appointed
16 Oct 2001
Secretary resigned
16 Oct 2001
Director resigned
15 Oct 2001
Incorporation

LIGHT HOUSE HOSTEL LTD Charges

24 July 2002
Standard security
Delivered: 31 July 2002
Status: Satisfied on 21 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 ritchie place, edinburgh.
4 January 2002
Standard security
Delivered: 11 January 2002
Status: Satisfied on 21 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 123 dundee street, edinburgh.

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