STAYCITY LIVERPOOL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC349915
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address HBJ GATELEY WAREING, EXCHANGE TOWER, 19, CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 15 October 2015. The most likely internet sites of STAYCITY LIVERPOOL LIMITED are www.staycityliverpool.co.uk, and www.staycity-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Staycity Liverpool Limited is a Private Limited Company. The company registration number is SC349915. Staycity Liverpool Limited has been working since 15 October 2008. The present status of the company is Active. The registered address of Staycity Liverpool Limited is Hbj Gateley Wareing Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . WALSH, Tom is a Director of the company. WHOOLEY, Colm is a Director of the company. Secretary NWH SECRETARIAL SERVICES LTD has been resigned. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director KIPLING, David Garrie has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. Nominee Director TRAINER, Peter has been resigned. Director WICKHAM, Gary has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
WALSH, Tom
Appointed Date: 15 October 2008
57 years old
Director
WHOOLEY, Colm
Appointed Date: 04 January 2011
62 years old

Resigned Directors

Secretary
NWH SECRETARIAL SERVICES LTD
Resigned: 15 October 2009
Appointed Date: 15 October 2008
Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 October 2008
Appointed Date: 15 October 2008
Director
KIPLING, David Garrie
Resigned: 20 October 2009
Appointed Date: 15 October 2008
61 years old
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 October 2008
Appointed Date: 15 October 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 15 October 2008
Appointed Date: 15 October 2008
Nominee Director
TRAINER, Peter
Resigned: 15 October 2008
Appointed Date: 15 October 2008
73 years old
Director
WICKHAM, Gary
Resigned: 13 June 2013
Appointed Date: 15 October 2008
59 years old

Persons With Significant Control

Mr Tom Walsh
Notified on: 15 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAYCITY LIVERPOOL LIMITED Events

27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
23 Jun 2016
Accounts for a small company made up to 31 December 2015
03 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 15 October 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

Statement of capital on 2016-03-03
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/03/2016
15 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 30 more events
21 Oct 2008
Appointment terminated secretary peter trainer company secretaries LTD.
21 Oct 2008
Appointment terminated director peter trainer company secretaries LTD.
21 Oct 2008
Appointment terminated director peter trainer corporate services LTD.
21 Oct 2008
Appointment terminated director peter trainer
15 Oct 2008
Incorporation

STAYCITY LIVERPOOL LIMITED Charges

13 March 2015
Charge code SC34 9915 0001
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Agent and Security Agent for Each of the Finance Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
Description: Not applicable…

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