THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED
EDINBURGH KILSYTH HOTEL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC053226
Status Active
Incorporation Date 5 June 1973
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 80,001 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED are www.therobertsonhotelcompanydenny.co.uk, and www.the-robertson-hotel-company-denny.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The Robertson Hotel Company Denny Limited is a Private Limited Company. The company registration number is SC053226. The Robertson Hotel Company Denny Limited has been working since 05 June 1973. The present status of the company is Active. The registered address of The Robertson Hotel Company Denny Limited is 1 Rutland Court Edinburgh Eh3 8ey. . KAPOOR, Rakesh is a Secretary of the company. KAPOOR, Rakesh is a Director of the company. KAPOOR, Sheetal is a Director of the company. Secretary CUTHBERTSON, Gilmour has been resigned. Secretary ROBERTSON, Margaret Jane has been resigned. Secretary ROBERTSON, William has been resigned. Director CUTHBERTSON, Gilmour has been resigned. Director ROBERTSON, David has been resigned. Director ROBERTSON, Margaret Jane has been resigned. Director ROBERTSON, William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KAPOOR, Rakesh
Appointed Date: 22 March 2010
Director
KAPOOR, Rakesh
Appointed Date: 22 March 2010
54 years old
Director
KAPOOR, Sheetal
Appointed Date: 22 March 2010
62 years old

Resigned Directors

Secretary
CUTHBERTSON, Gilmour
Resigned: 31 December 2000
Appointed Date: 31 March 2000
Secretary
ROBERTSON, Margaret Jane
Resigned: 22 March 2010
Appointed Date: 31 December 2000
Secretary
ROBERTSON, William
Resigned: 31 March 2000
Director
CUTHBERTSON, Gilmour
Resigned: 31 December 2000
85 years old
Director
ROBERTSON, David
Resigned: 31 December 1997
89 years old
Director
ROBERTSON, Margaret Jane
Resigned: 22 March 2010
Appointed Date: 30 January 1998
61 years old
Director
ROBERTSON, William
Resigned: 22 March 2010
60 years old

THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 80,001
05 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 80,001
02 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 85 more events
30 Dec 1986
Return made up to 29/08/86; full list of members
21 Apr 1977
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Dec 1975
Alter mem and arts
15 Dec 1975
Increase in nominal capital
05 Jun 1973
Certificate of incorporation

THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED Charges

2 December 1999
Standard security
Delivered: 10 December 1999
Status: Satisfied on 8 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment hotel, plot t, holyrood north site, holyrood…
12 April 1977
Standard security
Delivered: 29 April 1977
Status: Satisfied on 19 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Coachman hotel kilsyth.
30 March 1977
Floating charge
Delivered: 14 April 1977
Status: Satisfied on 8 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
21 May 1976
Standard security
Delivered: 3 June 1976
Status: Satisfied on 19 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Hotel site parkfoot st kilsyth on which the coachman hotel…

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