THE ROXBURGHE HOTEL EDINBURGH LIMITED
EDINBURGH ROXBURGHE HOTEL OPERATIONS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4HQ

Company number SC480633
Status Active
Incorporation Date 23 June 2014
Company Type Private Limited Company
Address 38 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Anthony Gerrard Troy as a director on 6 March 2017; Termination of appointment of James Alexander Burrell as a director on 6 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 . The most likely internet sites of THE ROXBURGHE HOTEL EDINBURGH LIMITED are www.theroxburghehoteledinburgh.co.uk, and www.the-roxburghe-hotel-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The Roxburghe Hotel Edinburgh Limited is a Private Limited Company. The company registration number is SC480633. The Roxburghe Hotel Edinburgh Limited has been working since 23 June 2014. The present status of the company is Active. The registered address of The Roxburghe Hotel Edinburgh Limited is 38 Charlotte Square Edinburgh Eh2 4hq. . BRADSHAW, John Cody is a Director of the company. BROUGHTON, Sarah is a Director of the company. CHADWICK, Nicholas Mark is a Director of the company. Director BURRELL, James Alexander has been resigned. Director TOLLEY, Thomas Mark has been resigned. Director TROY, Anthony Gerrard has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BRADSHAW, John Cody
Appointed Date: 23 June 2014
47 years old
Director
BROUGHTON, Sarah
Appointed Date: 23 June 2014
49 years old
Director
CHADWICK, Nicholas Mark
Appointed Date: 01 May 2015
44 years old

Resigned Directors

Director
BURRELL, James Alexander
Resigned: 06 March 2017
Appointed Date: 01 May 2015
51 years old
Director
TOLLEY, Thomas Mark
Resigned: 21 January 2015
Appointed Date: 23 June 2014
47 years old
Director
TROY, Anthony Gerrard
Resigned: 06 March 2017
Appointed Date: 01 May 2015
63 years old

THE ROXBURGHE HOTEL EDINBURGH LIMITED Events

06 Mar 2017
Termination of appointment of Anthony Gerrard Troy as a director on 6 March 2017
06 Mar 2017
Termination of appointment of James Alexander Burrell as a director on 6 March 2017
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
03 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
...
... and 7 more events
30 Sep 2014
Registration of charge SC4806330002, created on 22 September 2014
30 Sep 2014
Registration of charge SC4806330001, created on 22 September 2014
24 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facility agreement 18/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2014
Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP United Kingdom to 38 Charlotte Square Edinburgh EH2 4HQ on 24 July 2014
23 Jun 2014
Incorporation
Statement of capital on 2014-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE ROXBURGHE HOTEL EDINBURGH LIMITED Charges

22 September 2014
Charge code SC48 0633 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right, title and interest in and to the freehold…
22 September 2014
Charge code SC48 0633 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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