FREDERICK HOUSE HOTEL LIMITED
LONGNIDDRY LAURELSILK LIMITED

Hellopages » East Lothian » East Lothian » EH32 0NF

Company number SC168829
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 14-15 MAIN STREET, LONGNIDDRY, EAST LOTHIAN, EH32 0NF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 8 October 2016 GBP 870,004 ; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FREDERICK HOUSE HOTEL LIMITED are www.frederickhousehotel.co.uk, and www.frederick-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Prestonpans Rail Station is 3.4 miles; to Drem Rail Station is 4.7 miles; to Wallyford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frederick House Hotel Limited is a Private Limited Company. The company registration number is SC168829. Frederick House Hotel Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Frederick House Hotel Limited is 14 15 Main Street Longniddry East Lothian Eh32 0nf. . VARMA, Rupinder is a Secretary of the company. VARMA, Navin Kumar is a Director of the company. VARMA, Rupinder is a Director of the company. VARMA, Sonia is a Director of the company. VARMA, Swinder is a Director of the company. Secretary GIBSON, Dale has been resigned. Secretary NATARAJAN, Sekar has been resigned. Secretary VARMA, Swinder has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GIBSON, Dale has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
VARMA, Rupinder
Appointed Date: 09 September 2003
Director
VARMA, Navin Kumar
Appointed Date: 18 October 1996
69 years old
Director
VARMA, Rupinder
Appointed Date: 18 August 2003
64 years old
Director
VARMA, Sonia
Appointed Date: 31 October 2008
59 years old
Director
VARMA, Swinder
Appointed Date: 31 October 2008
66 years old

Resigned Directors

Secretary
GIBSON, Dale
Resigned: 06 February 1998
Appointed Date: 18 October 1996
Secretary
NATARAJAN, Sekar
Resigned: 24 August 1999
Appointed Date: 09 February 1998
Secretary
VARMA, Swinder
Resigned: 09 September 2003
Appointed Date: 24 August 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 October 1996
Appointed Date: 07 October 1996
Director
GIBSON, Dale
Resigned: 06 February 1998
Appointed Date: 18 October 1996
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 October 1996
Appointed Date: 07 October 1996

Persons With Significant Control

Mr Rupinder Varma
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Navin Kumar Varma
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREDERICK HOUSE HOTEL LIMITED Events

23 Feb 2017
Statement of capital following an allotment of shares on 8 October 2016
  • GBP 870,004
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 870,002
23 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 59 more events
25 Oct 1996
New secretary appointed;new director appointed
25 Oct 1996
Registered office changed on 25/10/96 from: 24 great king street edinburgh EH3 6QN
25 Oct 1996
Memorandum and Articles of Association
25 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1996
Incorporation

FREDERICK HOUSE HOTEL LIMITED Charges

26 October 2000
Standard security
Delivered: 13 November 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Frederick house hotel, 42 frederick street, edinburgh.
24 December 1999
Standard security
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 42 frederick street, edinburgh.

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