PARLIAMENT HOUSE HOTEL COMPANY LIMITED
EDINBURGH ADAMS HOTELS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3BJ

Company number SC029576
Status Active
Incorporation Date 28 July 1953
Company Type Private Limited Company
Address PARLIAMENT HOUSE HOTEL, 15 CALTON HILL, EDINBURGH, EH1 3BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 50,000 . The most likely internet sites of PARLIAMENT HOUSE HOTEL COMPANY LIMITED are www.parliamenthousehotelcompany.co.uk, and www.parliament-house-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and four months. Parliament House Hotel Company Limited is a Private Limited Company. The company registration number is SC029576. Parliament House Hotel Company Limited has been working since 28 July 1953. The present status of the company is Active. The registered address of Parliament House Hotel Company Limited is Parliament House Hotel 15 Calton Hill Edinburgh Eh1 3bj. . THOMPSON, David George is a Secretary of the company. THOMPSON, Caroline is a Director of the company. THOMPSON, Claire Janet Harper is a Director of the company. THOMPSON, David George is a Director of the company. THOMPSON, Julia Frances is a Director of the company. WOODCOCK, Antony James is a Director of the company. WOODCOCK, Carol Anne is a Director of the company. WOODCOCK, Daniel Louis is a Director of the company. Secretary EDWARD, Herbert Crawford has been resigned. Director BAKER, June Eglinton has been resigned. Director EDWARD, Herbert Crawford has been resigned. Director EDWARD, Mary Campbell has been resigned. Director KEARNEY, Douglas Richard has been resigned. Director WOODCOCK, Louis Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, David George
Appointed Date: 22 November 1995
Director
THOMPSON, Caroline
Appointed Date: 26 August 2008
65 years old
Director
THOMPSON, Claire Janet Harper
Appointed Date: 26 August 2008
40 years old
Director
THOMPSON, David George
Appointed Date: 22 November 1995
73 years old
Director
THOMPSON, Julia Frances
Appointed Date: 26 August 2008
42 years old
Director
WOODCOCK, Antony James
Appointed Date: 22 August 2006
36 years old
Director
WOODCOCK, Carol Anne
Appointed Date: 02 August 2006
67 years old
Director
WOODCOCK, Daniel Louis
Appointed Date: 02 August 2006
38 years old

Resigned Directors

Secretary
EDWARD, Herbert Crawford
Resigned: 23 November 1995
Director
BAKER, June Eglinton
Resigned: 23 November 1995
Appointed Date: 06 November 1995
96 years old
Director
EDWARD, Herbert Crawford
Resigned: 23 November 1995
92 years old
Director
EDWARD, Mary Campbell
Resigned: 06 November 1995
117 years old
Director
KEARNEY, Douglas Richard
Resigned: 18 September 2000
Appointed Date: 08 March 1996
70 years old
Director
WOODCOCK, Louis Peter
Resigned: 09 September 2012
Appointed Date: 22 November 1995
67 years old

Persons With Significant Control

Mr David George Thompson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Carol Anne Woodcock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PARLIAMENT HOUSE HOTEL COMPANY LIMITED Events

24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 50,000
19 Jan 2016
Registered office address changed from 40 Brand Street Glasgow G51 1DG to Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ on 19 January 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 121 more events
26 Jan 1988
Return made up to 06/01/88; full list of members
11 Jan 1988
Full accounts made up to 31 March 1987
16 Jan 1987
Return made up to 05/01/87; full list of members
08 Jan 1987
Full accounts made up to 31 March 1986
28 Jul 1953
Incorporation

PARLIAMENT HOUSE HOTEL COMPANY LIMITED Charges

29 October 2001
Standard security
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Parliament house, 3-15 calton hill, edinburgh.
11 March 1996
Standard security
Delivered: 21 March 1996
Status: Satisfied on 4 September 2001
Persons entitled: Royal Bank Investments Limited
Description: The town house hotel,54 west george street,glasgow.
11 March 1996
Standard security
Delivered: 13 March 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The town house hotel,54 west george street,glasgow.
7 March 1996
Floating charge
Delivered: 13 March 1996
Status: Satisfied on 4 September 2001
Persons entitled: Royal Bank Investments Limited
Description: Undertaking and all property and assets present and future…
29 November 1995
Standard security
Delivered: 1 December 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ewington hotel,132 queens drive,glasgow.
29 November 1995
Standard security
Delivered: 1 December 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 128 queens drive,glasgow.
29 November 1995
Standard security
Delivered: 30 November 1995
Status: Satisfied on 4 September 2001
Persons entitled: Royal Bank Investments Limited
Description: The westmost top flat at 128 queens drive, glasgow…
29 November 1995
Standard security
Delivered: 30 November 1995
Status: Satisfied on 4 September 2001
Persons entitled: Royal Bank Investments Limited
Description: The ewington hotel, queens drive, glasgow....... See ch…
23 November 1995
Bond & floating charge
Delivered: 28 November 1995
Status: Satisfied on 4 September 2001
Persons entitled: Royal Bank Investments Limited
Description: Undertaking and all property and assets present and future…
23 November 1995
Bond & floating charge
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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