STAYEDINBURGH LIMITED
EDINBURGH ENSCO 345 LIMITED

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

Company number SC390021
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 December 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 7 December 2015. The most likely internet sites of STAYEDINBURGH LIMITED are www.stayedinburgh.co.uk, and www.stayedinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Stayedinburgh Limited is a Private Limited Company. The company registration number is SC390021. Stayedinburgh Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Stayedinburgh Limited is Exchange Tower 19 Canning Street Edinburgh Midlothian Eh3 8eh. . WALSH, Tom is a Director of the company. WHOOLEY, Colm is a Director of the company. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director WICKHAM, Gary has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
WALSH, Tom
Appointed Date: 17 February 2011
58 years old
Director
WHOOLEY, Colm
Appointed Date: 17 February 2011
62 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 17 February 2011
Appointed Date: 07 December 2010
Director
ALMOND, Deborah Jane
Resigned: 17 February 2011
Appointed Date: 07 December 2010
59 years old
Director
WICKHAM, Gary
Resigned: 13 June 2013
Appointed Date: 17 February 2011
59 years old

Persons With Significant Control

Mr Tom Walsh
Notified on: 7 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAYEDINBURGH LIMITED Events

05 Jan 2017
Confirmation statement made on 7 December 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 7 December 2015
05 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
  • 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 14 more events
03 May 2011
Appointment of Gary Wickham as a director
03 May 2011
Appointment of Tom Walsh as a director
17 Feb 2011
Company name changed ensco 345 LIMITED\certificate issued on 17/02/11
  • CONNOT ‐
17 Feb 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-16
07 Dec 2010
Incorporation

STAYEDINBURGH LIMITED Charges

13 March 2015
Charge code SC39 0021 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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