MORRISON STREET HOTEL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8DN
Company number SC146403
Status Active
Incorporation Date 13 September 1993
Company Type Private Limited Company
Address 1 MORRISON STREET LINK, EDINBURGH, SCOTLAND, EH3 8DN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Auditor's resignation; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of MORRISON STREET HOTEL LIMITED are www.morrisonstreethotel.co.uk, and www.morrison-street-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Morrison Street Hotel Limited is a Private Limited Company. The company registration number is SC146403. Morrison Street Hotel Limited has been working since 13 September 1993. The present status of the company is Active. The registered address of Morrison Street Hotel Limited is 1 Morrison Street Link Edinburgh Scotland Eh3 8dn. . ROGER, Daniel is a Director of the company. Secretary ORR, Pauline Anne has been resigned. Nominee Secretary ORR MACQUEEN WS has been resigned. Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director BROWN, Nicholas James has been resigned. Director COOPER, Neil has been resigned. Director COOPER, Neil has been resigned. Director DOOLAN, Andrew Peter has been resigned. Director ELLIOT, Colin David has been resigned. Director FINDLAY, Patricia has been resigned. Director FLAUM, Paul Charles has been resigned. Director FORREST, John Joseph has been resigned. Director GUDKA, Ganesh Harshit Harakhchand has been resigned. Director HEARN, Grant David has been resigned. Director HOBBS, Simon John has been resigned. Director KELLOCK, William Nicholas Russell has been resigned. Director MACDONALD, Angus Donald Mackintosh has been resigned. Director MCNESTRY, Hugo has been resigned. Director NASH, Derek Andrew has been resigned. Director ORR, James Alexander Macconnell has been resigned. Director ORR, Pauline Anne has been resigned. Director PARKER, Alan Charles has been resigned. Director PELLINGTON, Andrew David has been resigned. Director PELLINGTON, Andrew David has been resigned. Director WINDLE, Graham Richard Lawson has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ROGER, Daniel
Appointed Date: 07 October 2016
79 years old

Resigned Directors

Secretary
ORR, Pauline Anne
Resigned: 01 June 2001
Appointed Date: 30 June 1999
Nominee Secretary
ORR MACQUEEN WS
Resigned: 30 June 1999
Appointed Date: 13 September 1993
Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 07 October 2016
Appointed Date: 01 June 2001
Director
BROWN, Nicholas James
Resigned: 30 August 2016
Appointed Date: 05 December 2008
72 years old
Director
COOPER, Neil
Resigned: 11 September 2006
Appointed Date: 15 December 2005
58 years old
Director
COOPER, Neil
Resigned: 15 June 2005
Appointed Date: 31 July 2003
58 years old
Director
DOOLAN, Andrew Peter
Resigned: 27 April 2004
Appointed Date: 11 April 1994
74 years old
Director
ELLIOT, Colin David
Resigned: 05 December 2008
Appointed Date: 11 September 2006
61 years old
Director
FINDLAY, Patricia
Resigned: 07 October 2016
Appointed Date: 15 December 2005
67 years old
Director
FLAUM, Paul Charles
Resigned: 07 July 2011
Appointed Date: 15 June 2005
55 years old
Director
FORREST, John Joseph
Resigned: 06 July 2015
Appointed Date: 07 July 2011
54 years old
Director
GUDKA, Ganesh Harshit Harakhchand
Resigned: 14 October 2013
Appointed Date: 02 April 2013
57 years old
Director
HEARN, Grant David
Resigned: 20 March 2000
Appointed Date: 12 February 1997
67 years old
Director
HOBBS, Simon John
Resigned: 07 October 2016
Appointed Date: 07 September 2016
66 years old
Director
KELLOCK, William Nicholas Russell
Resigned: 12 February 1997
Appointed Date: 25 January 1996
67 years old
Director
MACDONALD, Angus Donald Mackintosh
Resigned: 07 October 2016
Appointed Date: 25 April 1995
86 years old
Director
MCNESTRY, Hugo
Resigned: 31 July 2003
Appointed Date: 06 October 2000
66 years old
Director
NASH, Derek Andrew
Resigned: 11 April 1994
Appointed Date: 13 September 1993
61 years old
Director
ORR, James Alexander Macconnell
Resigned: 07 October 2016
Appointed Date: 11 April 1994
86 years old
Director
ORR, Pauline Anne
Resigned: 11 April 1994
Appointed Date: 13 September 1993
66 years old
Director
PARKER, Alan Charles
Resigned: 12 February 1997
Appointed Date: 25 April 1995
79 years old
Director
PELLINGTON, Andrew David
Resigned: 02 April 2013
Appointed Date: 05 December 2008
62 years old
Director
PELLINGTON, Andrew David
Resigned: 01 November 2005
Appointed Date: 15 June 2005
62 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 15 June 2005
Appointed Date: 25 April 1995
73 years old

MORRISON STREET HOTEL LIMITED Events

08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016
Auditor's resignation
19 Oct 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
19 Oct 2016
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 1 Morrison Street Link Edinburgh EH3 8DN on 19 October 2016
19 Oct 2016
Termination of appointment of James Alexander Macconnell Orr as a director on 7 October 2016
...
... and 189 more events
05 May 1994
Director resigned;new director appointed
05 May 1994
Director resigned;new director appointed
20 Apr 1994
Company name changed orrmac (no.320) LIMITED\certificate issued on 21/04/94
20 Apr 1994
Company name changed\certificate issued on 20/04/94
13 Sep 1993
Incorporation

MORRISON STREET HOTEL LIMITED Charges

4 October 2011
Standard security
Delivered: 13 October 2011
Status: Satisfied on 19 October 2016
Persons entitled: Barclays Bank PLC
Description: Area or piece of ground lying to the south west of morrison…
26 September 2011
Floating charge
Delivered: 1 October 2011
Status: Satisfied on 19 October 2016
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
27 February 2002
Standard security
Delivered: 5 March 2002
Status: Satisfied on 7 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying to the east of the new link road known…
25 February 2002
Standard security
Delivered: 27 February 2002
Status: Satisfied on 7 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 72.30 square metres of ground lying to the east of the new…
23 April 1999
Standard security
Delivered: 26 April 1999
Status: Satisfied on 7 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.359 hectares and 0.337 hectares at morrison street…
21 April 1999
Floating charge
Delivered: 23 April 1999
Status: Satisfied on 13 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 July 1998
Standard security
Delivered: 20 July 1998
Status: Satisfied on 26 April 1999
Persons entitled: National Westminster Bank PLC
Description: 0.337 ha between the west approch road & mprrison…
16 November 1995
Standard security
Delivered: 22 November 1995
Status: Satisfied on 21 February 2009
Persons entitled: Lothian and Edinburgh Enterprise Limited
Description: Area of ground lying to the south west of morrison street…
26 April 1995
Standard security
Delivered: 28 April 1995
Status: Satisfied on 26 April 1999
Persons entitled: National Westminster Bank PLC
Description: 0.359 ha to the south west of morrison street, edinburgh.
25 April 1995
Floating charge
Delivered: 28 April 1995
Status: Satisfied on 26 April 1999
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
23 December 1994
Standard security
Delivered: 10 January 1995
Status: Satisfied on 11 May 1995
Persons entitled: Macdonald Orr Limited
Description: 0.359 ha to the south west of morrison street, edinburgh.
23 December 1994
Standard security
Delivered: 29 December 1994
Status: Satisfied on 24 May 1995
Persons entitled: Whitbread PLC
Description: Area of ground at the south west of morrison street…
22 December 1994
Floating charge
Delivered: 10 January 1995
Status: Satisfied on 28 April 1995
Persons entitled: Macdonald Orr Limited
Description: Undertaking and all property and assets present and future…
22 December 1994
Floating charge
Delivered: 29 December 1994
Status: Satisfied on 28 April 1995
Persons entitled: Whitbread PLC
Description: Undertaking and all property and assets present and future…

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