THE BALMORAL HOTEL HARROGATE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC125335
Status Active
Incorporation Date 31 May 1990
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mr Anthony James Massey as a secretary on 27 January 2017; Termination of appointment of William Alan Woodward as a secretary on 27 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of THE BALMORAL HOTEL HARROGATE LIMITED are www.thebalmoralhotelharrogate.co.uk, and www.the-balmoral-hotel-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The Balmoral Hotel Harrogate Limited is a Private Limited Company. The company registration number is SC125335. The Balmoral Hotel Harrogate Limited has been working since 31 May 1990. The present status of the company is Active. The registered address of The Balmoral Hotel Harrogate Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . MASSEY, Anthony James is a Secretary of the company. HEMMINGS, Craig John is a Director of the company. WIDDERS, Mark Lorimer is a Director of the company. Secretary BOTHWELL, Karen Margaret has been resigned. Secretary DUNLOP, John Alan Brown has been resigned. Secretary KAY, John Clement has been resigned. Secretary KAY, John Clement has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary STEVEN, Ian William has been resigned. Secretary STOTT, St John has been resigned. Secretary WEARMOUTH, Colin Crichton has been resigned. Secretary WOODWARD, William Alan has been resigned. Director BARKLEY, John has been resigned. Director CRUICKSHANK, James Kerr has been resigned. Director DUNLOP, John Alan Brown has been resigned. Director HEMMINGS, Trevor James has been resigned. Director KAY, John Clement has been resigned. Director LESLIE, Colin David has been resigned. Director MACINTYRE, Iain has been resigned. Director MASTERTON, Gavin George has been resigned. Director MCGILL, Colin Scott has been resigned. Director SIBBALD, Lorna Ann has been resigned. Director STOTT, St John has been resigned. Director TYRIE, Peter Robert has been resigned. Director WEARMOUTH, Colin Crichton has been resigned. Director WILLIAMS, Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MASSEY, Anthony James
Appointed Date: 27 January 2017
Director
HEMMINGS, Craig John
Appointed Date: 15 July 2005
63 years old
Director
WIDDERS, Mark Lorimer
Appointed Date: 08 June 2016
65 years old

Resigned Directors

Secretary
BOTHWELL, Karen Margaret
Resigned: 08 June 1995
Appointed Date: 08 January 1993
Secretary
DUNLOP, John Alan Brown
Resigned: 01 June 1990
Appointed Date: 31 May 1990
Secretary
KAY, John Clement
Resigned: 21 June 2016
Appointed Date: 08 August 2005
Secretary
KAY, John Clement
Resigned: 04 December 1997
Appointed Date: 08 June 1995
Secretary
MACRAE, Alistair Ian
Resigned: 08 January 1993
Appointed Date: 19 November 1992
Secretary
STEVEN, Ian William
Resigned: 19 November 1992
Appointed Date: 30 September 1991
Secretary
STOTT, St John
Resigned: 08 August 2005
Appointed Date: 04 December 1997
Secretary
WEARMOUTH, Colin Crichton
Resigned: 31 May 1991
Appointed Date: 01 June 1990
Secretary
WOODWARD, William Alan
Resigned: 27 January 2017
Appointed Date: 21 June 2016
Director
BARKLEY, John
Resigned: 08 June 1995
Appointed Date: 18 August 1994
77 years old
Director
CRUICKSHANK, James Kerr
Resigned: 26 May 1995
Appointed Date: 24 August 1994
65 years old
Director
DUNLOP, John Alan Brown
Resigned: 01 June 1990
Appointed Date: 31 May 1990
67 years old
Director
HEMMINGS, Trevor James
Resigned: 22 October 2004
Appointed Date: 08 June 1995
90 years old
Director
KAY, John Clement
Resigned: 08 June 2016
Appointed Date: 08 June 1995
72 years old
Director
LESLIE, Colin David
Resigned: 18 August 1994
Appointed Date: 19 November 1992
73 years old
Director
MACINTYRE, Iain
Resigned: 18 August 1994
Appointed Date: 06 July 1993
80 years old
Director
MASTERTON, Gavin George
Resigned: 01 May 1995
Appointed Date: 01 March 1993
84 years old
Director
MCGILL, Colin Scott
Resigned: 06 July 1993
Appointed Date: 19 November 1992
76 years old
Director
SIBBALD, Lorna Ann
Resigned: 01 June 1990
Appointed Date: 31 May 1990
63 years old
Director
STOTT, St John
Resigned: 08 August 2005
Appointed Date: 04 December 1997
62 years old
Director
TYRIE, Peter Robert
Resigned: 19 November 1992
Appointed Date: 01 June 1990
79 years old
Director
WEARMOUTH, Colin Crichton
Resigned: 31 May 1991
Appointed Date: 01 June 1990
79 years old
Director
WILLIAMS, Michael
Resigned: 19 November 1992
Appointed Date: 01 June 1990
85 years old

THE BALMORAL HOTEL HARROGATE LIMITED Events

27 Jan 2017
Appointment of Mr Anthony James Massey as a secretary on 27 January 2017
27 Jan 2017
Termination of appointment of William Alan Woodward as a secretary on 27 January 2017
07 Oct 2016
Accounts for a dormant company made up to 31 March 2016
21 Jun 2016
Appointment of Mr William Alan Woodward as a secretary on 21 June 2016
21 Jun 2016
Termination of appointment of John Clement Kay as a secretary on 21 June 2016
...
... and 123 more events
26 Jul 1990
Resolutions
  • SRES13 ‐ Special resolution
26 Jul 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1990
Accounting reference date notified as 31/12
31 May 1990
Incorporation

THE BALMORAL HOTEL HARROGATE LIMITED Charges

26 March 2002
Floating charge
Delivered: 3 April 2002
Status: Satisfied on 9 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 March 2002
Floating charge
Delivered: 3 April 2002
Status: Satisfied on 9 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property; fixed charges over assets;…
24 April 1996
Legal charge
Delivered: 26 April 1996
Status: Satisfied on 6 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The bellingham hotel,141-149 wigan lane,wigan,greater…
8 June 1995
Floating charge
Delivered: 27 June 1995
Status: Satisfied on 9 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgages on property, fixed charges on plant…
22 December 1994
Legal charge
Delivered: 5 January 1995
Status: Satisfied on 10 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The old swan hotel, harrowgate, north yorkshire, registered…
25 February 1991
Floating charge
Delivered: 11 March 1991
Status: Satisfied on 30 October 1992
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee
Description: Undertaking and all property and assets present and future…
24 July 1990
Bond & floating charge
Delivered: 2 August 1990
Status: Satisfied on 10 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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