QUEENSFERRY HOTELS LIMITED
EDINBURGH TOWN & COUNTRY HOTELS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4HH

Company number SC108130
Status Active
Incorporation Date 7 December 1987
Company Type Private Limited Company
Address QUEENSFERRY HOTELS LTD, 69 BRUNTSFIELD PLACE, EDINBURGH, EH10 4HH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of QUEENSFERRY HOTELS LIMITED are www.queensferryhotels.co.uk, and www.queensferry-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Slateford Rail Station is 1.7 miles; to Burntisland Rail Station is 8.3 miles; to Aberdour Rail Station is 8.8 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queensferry Hotels Limited is a Private Limited Company. The company registration number is SC108130. Queensferry Hotels Limited has been working since 07 December 1987. The present status of the company is Active. The registered address of Queensferry Hotels Limited is Queensferry Hotels Ltd 69 Bruntsfield Place Edinburgh Eh10 4hh. . GWYN, Charnisay Ann is a Secretary of the company. GWYN, Charnisay Ann is a Director of the company. GWYN, Philip Hammond Rhys is a Director of the company. IMRIE, Russell Hamilton is a Director of the company. Secretary GWYN, Charles Anthony Hugh has been resigned. Secretary GWYN, Charles Anthony Hugh has been resigned. Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director GWYN, Charles Anthony Hugh has been resigned. Director ROWE, John Charles has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GWYN, Charnisay Ann
Appointed Date: 06 June 2001
Director
GWYN, Charnisay Ann

78 years old
Director
GWYN, Philip Hammond Rhys
Appointed Date: 06 June 2001
81 years old
Director
IMRIE, Russell Hamilton
Appointed Date: 01 November 1993
65 years old

Resigned Directors

Secretary
GWYN, Charles Anthony Hugh
Resigned: 01 June 2001
Appointed Date: 22 December 1999
Secretary
GWYN, Charles Anthony Hugh
Resigned: 16 April 1997
Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 22 December 1999
Appointed Date: 16 April 1997
Director
GWYN, Charles Anthony Hugh
Resigned: 01 June 2001
82 years old
Director
ROWE, John Charles
Resigned: 04 April 2001
Appointed Date: 21 January 1991
74 years old

Persons With Significant Control

Mrs Charnisay Ann Gwyn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mr Russell Hamilton Imrie
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

QUEENSFERRY HOTELS LIMITED Events

01 Oct 2016
Full accounts made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
30 Sep 2015
Accounts for a medium company made up to 30 April 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,150,499
22 Oct 2014
Accounts for a medium company made up to 30 April 2014
...
... and 109 more events
05 Jul 1988
Partic of mort/charge 6741
22 Jun 1988
Partic of mort/charge 6261
13 May 1988
Company name changed tixadex LIMITED\certificate issued on 16/05/88
12 Apr 1988
Director resigned;new director appointed
07 Dec 1987
Incorporation

QUEENSFERRY HOTELS LIMITED Charges

21 April 1998
Standard security
Delivered: 27 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Keavil house hotel,crossford,dunfermline,fife.
10 April 1998
Standard security
Delivered: 28 April 1998
Status: Satisfied on 15 July 2008
Persons entitled: Stakis Public Limited Company
Description: Park hotel,camelon road,falkirk.
10 April 1998
Standard security
Delivered: 21 April 1998
Status: Satisfied on 15 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Park hotel,camelon road,falkirk.
3 April 1998
Floating charge
Delivered: 14 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 May 1997
Standard security
Delivered: 28 May 1997
Status: Satisfied on 28 April 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 4.7720 hectaresof ground on the south side of…
2 May 1997
Bond & floating charge
Delivered: 12 May 1997
Status: Satisfied on 28 April 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 June 1988
Standard security
Delivered: 5 July 1988
Status: Satisfied on 15 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The keavil house hotel, crossford, dunfermline.
17 June 1988
Bond & floating charge
Delivered: 22 June 1988
Status: Satisfied on 13 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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