ROSEBERY HOTEL EDINBURGH LIMITED
ANSTRUTHER

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Company number SC173471
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address 54 NETHERGATE SOUTH, CRAIL, ANSTRUTHER, FIFE, KY10 3TZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ROSEBERY HOTEL EDINBURGH LIMITED are www.roseberyhoteledinburgh.co.uk, and www.rosebery-hotel-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Carnoustie Rail Station is 17 miles; to Balmossie Rail Station is 17 miles; to Dunbar Rail Station is 18.6 miles; to Drem Rail Station is 18.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosebery Hotel Edinburgh Limited is a Private Limited Company. The company registration number is SC173471. Rosebery Hotel Edinburgh Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of Rosebery Hotel Edinburgh Limited is 54 Nethergate South Crail Anstruther Fife Ky10 3tz. . CHALMERS, Rhona M is a Secretary of the company. CHALMERS, Morgan John is a Director of the company. Secretary CHALMERS, Susan Lynelle has been resigned. Nominee Secretary REID, Brian has been resigned. Director CHALMERS, Susan Lynelle has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CHALMERS, Rhona M
Appointed Date: 19 November 2007

Director
CHALMERS, Morgan John
Appointed Date: 14 March 1997
60 years old

Resigned Directors

Secretary
CHALMERS, Susan Lynelle
Resigned: 31 October 2007
Appointed Date: 14 March 1997

Nominee Secretary
REID, Brian
Resigned: 14 March 1997
Appointed Date: 14 March 1997

Director
CHALMERS, Susan Lynelle
Resigned: 31 October 2007
Appointed Date: 14 March 1997
58 years old

Nominee Director
MABBOTT, Stephen
Resigned: 14 March 1997
Appointed Date: 14 March 1997
75 years old

Persons With Significant Control

Mr Morgan John Chalmers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ROSEBERY HOTEL EDINBURGH LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 44 more events
03 Apr 1997
Director resigned
03 Apr 1997
Secretary resigned
01 Apr 1997
Company name changed marchbrae LIMITED\certificate issued on 02/04/97
26 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Mar 1997
Incorporation