ROYAL HOTEL TAIN LIMITED
BANWELL CASTLE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1RE

Company number SC263002
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 22 ASHLEY TERRACE, EDINBURGH, EH11 1RE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 4 . The most likely internet sites of ROYAL HOTEL TAIN LIMITED are www.royalhoteltain.co.uk, and www.royal-hotel-tain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Edinburgh Rail Station is 2.1 miles; to Burntisland Rail Station is 8.6 miles; to Aberdour Rail Station is 8.8 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal Hotel Tain Limited is a Private Limited Company. The company registration number is SC263002. Royal Hotel Tain Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Royal Hotel Tain Limited is 22 Ashley Terrace Edinburgh Eh11 1re. . PARSONS, William Henry is a Secretary of the company. PARSONS, Hugh is a Director of the company. PARSONS, William Henry is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DALE, Christopher John has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PARSONS, William Henry
Appointed Date: 05 February 2004
Director
PARSONS, Hugh
Appointed Date: 05 February 2004
64 years old
Director
PARSONS, William Henry
Appointed Date: 05 February 2004
72 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Director
DALE, Christopher John
Resigned: 01 December 2015
Appointed Date: 15 November 2004
64 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr William Henry Parsons
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Anthony Parsons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROYAL HOTEL TAIN LIMITED Events

09 Feb 2017
Confirmation statement made on 25 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4
25 Jan 2016
Register(s) moved to registered office address 22 Ashley Terrace Edinburgh EH11 1RE
25 Jan 2016
Termination of appointment of Christopher John Dale as a director on 1 December 2015
...
... and 29 more events
17 Feb 2004
New secretary appointed
17 Feb 2004
New director appointed
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
05 Feb 2004
Incorporation

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