ROUGH COUNTRY LODGES (HOSTELS) LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1TB

Company number SC259351
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 12 HIGH STREET, EDINBURGH, MIDLOTHIAN, EH1 1TB
Home Country United Kingdom
Nature of Business 55202 - Youth hostels
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Iain Mackinnon on 28 September 2016. The most likely internet sites of ROUGH COUNTRY LODGES (HOSTELS) LIMITED are www.roughcountrylodgeshostels.co.uk, and www.rough-country-lodges-hostels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Rough Country Lodges Hostels Limited is a Private Limited Company. The company registration number is SC259351. Rough Country Lodges Hostels Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Rough Country Lodges Hostels Limited is 12 High Street Edinburgh Midlothian Eh1 1tb. . MACKINNON, Iain is a Director of the company. Secretary ALPHA NOMINEES (LONDON) LTD has been resigned. Secretary CROUCHER NEEDHAM LIMITED has been resigned. Nominee Secretary LINDSAYS WS has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director ALLUM, Jonathan Miles has been resigned. Director BROWN, Stuart James has been resigned. Director ISRAEL, Paul Martin has been resigned. Director PAREKH, Vinesh Kumar has been resigned. Director PARTI, Vic has been resigned. Director SUMMERS, Andrew Stuart has been resigned. Director THUKRAL, Raman has been resigned. Director WHISTON-DEW, Rodney has been resigned. The company operates in "Youth hostels".


Current Directors

Director
MACKINNON, Iain
Appointed Date: 30 March 2012
54 years old

Resigned Directors

Secretary
ALPHA NOMINEES (LONDON) LTD
Resigned: 03 April 2007
Appointed Date: 19 October 2005
Secretary
CROUCHER NEEDHAM LIMITED
Resigned: 30 January 2012
Appointed Date: 01 January 2010
Nominee Secretary
LINDSAYS WS
Resigned: 19 October 2005
Appointed Date: 17 November 2003
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2010
Appointed Date: 02 April 2007
Director
ALLUM, Jonathan Miles
Resigned: 02 February 2009
Appointed Date: 01 September 2008
54 years old
Director
BROWN, Stuart James
Resigned: 19 October 2005
Appointed Date: 17 November 2003
59 years old
Director
ISRAEL, Paul Martin
Resigned: 01 September 2008
Appointed Date: 18 October 2007
56 years old
Director
PAREKH, Vinesh Kumar
Resigned: 25 March 2013
Appointed Date: 01 January 2010
60 years old
Director
PARTI, Vic
Resigned: 05 May 2006
Appointed Date: 19 October 2005
53 years old
Director
SUMMERS, Andrew Stuart
Resigned: 27 June 2008
Appointed Date: 18 October 2007
52 years old
Director
THUKRAL, Raman
Resigned: 30 March 2012
Appointed Date: 02 February 2009
57 years old
Director
WHISTON-DEW, Rodney
Resigned: 18 October 2007
Appointed Date: 05 May 2006
74 years old

Persons With Significant Control

Mr Iain Mackinnon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ROUGH COUNTRY LODGES (HOSTELS) LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Director's details changed for Mr Iain Mackinnon on 28 September 2016
22 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
06 Sep 2005
Total exemption full accounts made up to 31 December 2004
11 Feb 2005
Director's particulars changed
15 Dec 2004
Return made up to 17/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 May 2004
Accounting reference date extended from 30/11/04 to 31/12/04
17 Nov 2003
Incorporation

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