Company number SC267931
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address 27 MAIN STREET, CROSSFORD, DUNFERMLINE, FIFE, KY12 8NJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Satisfaction of charge 7 in full; Registration of charge SC2679310017, created on 13 April 2017. The most likely internet sites of CITY HOTELS (DUNFERMLINE) LIMITED are www.cityhotelsdunfermline.co.uk, and www.city-hotels-dunfermline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Rosyth Rail Station is 2.9 miles; to Dunfermline Queen Margaret Rail Station is 3 miles; to Inverkeithing Rail Station is 4.3 miles; to Uphall Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Hotels Dunfermline Limited is a Private Limited Company.
The company registration number is SC267931. City Hotels Dunfermline Limited has been working since 14 May 2004.
The present status of the company is Active. The registered address of City Hotels Dunfermline Limited is 27 Main Street Crossford Dunfermline Fife Ky12 8nj. . ADAMSON, Scott Campbell is a Secretary of the company. ADAMSON, Craig John is a Director of the company. ADAMSON, Mary Johnstone is a Director of the company. ADAMSON, Scott Campbell is a Director of the company. ADAMSON, Stuart is a Director of the company. Nominee Secretary PURPLE VENTURE SECRETARIES LIMITED has been resigned. Nominee Director PURPLE VENTURE INCORPORATION LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
PURPLE VENTURE SECRETARIES LIMITED
Resigned: 08 May 2007
Appointed Date: 14 May 2004
Nominee Director
PURPLE VENTURE INCORPORATION LIMITED
Resigned: 18 June 2004
Appointed Date: 14 May 2004
Persons With Significant Control
Mr Stuart Adamson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
CITY HOTELS (DUNFERMLINE) LIMITED Events
22 May 2017
Confirmation statement made on 14 May 2017 with updates
19 May 2017
Satisfaction of charge 7 in full
19 Apr 2017
Registration of charge SC2679310017, created on 13 April 2017
10 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
14 May 2016
Registration of charge SC2679310016, created on 10 May 2016
...
... and 63 more events
26 Jun 2004
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
26 Jun 2004
Resolutions
-
RES10 ‐
Resolution of allotment of securities
26 Jun 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Jun 2004
Company name changed purple venture 206 LIMITED\certificate issued on 18/06/04
14 May 2004
Incorporation
13 April 2017
Charge code SC26 7931 0017
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Brasshouse, 33 carnegie drive, dunfermline. FFE18821…
10 May 2016
Charge code SC26 7931 0016
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The victoria hotel, 28 victoria raod, kirkcaldy. FFE91421…
21 October 2015
Charge code SC26 7931 0015
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 15E kirkgate, dunfermline. FFE39285…
21 October 2015
Charge code SC26 7931 0014
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The old inn, 13 kirkgate, dunfermline. FFE104872…
11 August 2014
Charge code SC26 7931 0013
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Gladyer inn, 10 heath road, rosyth, dunfermline…
9 April 2014
Charge code SC26 7931 0012
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The old inn, 13 kirkgate, dunfermline FFE10482.
9 April 2014
Charge code SC26 7931 0011
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 15E kirkgate, dunfermline FFE39285.
7 March 2013
Floating charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 March 2013
Standard security
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground and first floor, 7 canmore street, dunfermline…
5 March 2013
Standard security
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2ND and 3RD floors, 7 canmore street, dunfermline together…
5 March 2013
Standard security
Delivered: 13 March 2013
Status: Satisfied
on 19 May 2017
Persons entitled: Bank of Scotland PLC
Description: 2 abbey park place, dunfermline.
5 March 2013
Standard security
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 11 & 13 canmore street, dunfermline.
5 March 2013
Standard security
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 14 & 16 st margaret street, dunfermline.
5 March 2013
Standard security
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Lourenzo's club & pub, 12 st margaret street, dunfermline…
5 March 2013
Standard security
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Cleos, 170 queensferry road, rosyth, dunfermline.
5 March 2013
Standard security
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Cochranes hotel, hilton road, rosyth, dunfermline.
7 July 2004
Bond & floating charge
Delivered: 15 July 2004
Status: Satisfied
on 1 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…