PARCOTEL LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC349668
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address 125A PRINCESS STREET, EDINBURGH, SCOTLAND, EH2 4AD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge SC3496680004, created on 15 January 2016. The most likely internet sites of PARCOTEL LTD. are www.parcotel.co.uk, and www.parcotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Parcotel Ltd is a Private Limited Company. The company registration number is SC349668. Parcotel Ltd has been working since 08 October 2008. The present status of the company is Active. The registered address of Parcotel Ltd is 125a Princess Street Edinburgh Scotland Eh2 4ad. . PATEL, Mona is a Director of the company. PATEL, Rakesh Ashok is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director IQBAL, Ased has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
PATEL, Mona
Appointed Date: 12 January 2016
58 years old
Director
PATEL, Rakesh Ashok
Appointed Date: 12 January 2016
56 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 October 2008
Appointed Date: 08 October 2008
Director
IQBAL, Ased
Resigned: 13 January 2016
Appointed Date: 08 October 2008
55 years old
Director
MABBOTT, Stephen George
Resigned: 08 October 2008
Appointed Date: 08 October 2008
75 years old

Persons With Significant Control

Mr Rakesh Ashok Patel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARCOTEL LTD. Events

17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jan 2016
Registration of charge SC3496680004, created on 15 January 2016
18 Jan 2016
Satisfaction of charge 1 in full
15 Jan 2016
Registration of charge SC3496680003, created on 12 January 2016
...
... and 23 more events
20 Oct 2008
Director appointed ased iqbal
10 Oct 2008
Appointment terminated secretary brian reid LTD.
10 Oct 2008
Appointment terminated director stephen george mabbott
10 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Oct 2008
Incorporation

PARCOTEL LTD. Charges

15 January 2016
Charge code SC34 9668 0004
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 125A princes street, edinburgh. MID122962.
12 January 2016
Charge code SC34 9668 0003
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…
19 May 2010
Standard security
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects known as and forming 125A princes street…
18 May 2010
Floating charge
Delivered: 21 May 2010
Status: Satisfied on 18 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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