SYMPHONY HOTELS & LEISURE LIMITED
DUNFERMLINE

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Company number SC277581
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, SCOTLAND, KY11 8PB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 2 April 2016; Confirmation statement made on 17 December 2016 with updates; Registered office address changed from Monarch House 33 Cross Street Perth Perthshire PH2 8JQ to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 22 June 2016. The most likely internet sites of SYMPHONY HOTELS & LEISURE LIMITED are www.symphonyhotelsleisure.co.uk, and www.symphony-hotels-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Aberdour Rail Station is 4.6 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 8.9 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Symphony Hotels Leisure Limited is a Private Limited Company. The company registration number is SC277581. Symphony Hotels Leisure Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Symphony Hotels Leisure Limited is 3 Castle Court Carnegie Campus Dunfermline Fife Scotland Ky11 8pb. . SHEFFIELD, Michael William Douglas is a Secretary of the company. SHEFFIELD, Michael William Douglas is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SHIELDS, Paul Gerrard has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SHEFFIELD, Michael William Douglas
Appointed Date: 17 December 2004
Director
SHEFFIELD, Michael William Douglas
Appointed Date: 17 December 2004
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Director
SHIELDS, Paul Gerrard
Resigned: 19 December 2011
Appointed Date: 17 December 2004
68 years old

Persons With Significant Control

Mr Michael William Douglas Sheffield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SYMPHONY HOTELS & LEISURE LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 2 April 2016
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Jun 2016
Registered office address changed from Monarch House 33 Cross Street Perth Perthshire PH2 8JQ to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 22 June 2016
11 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 15,002
06 Jan 2016
Total exemption small company accounts made up to 2 April 2015
...
... and 29 more events
21 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004
Secretary resigned
17 Dec 2004
Incorporation

SYMPHONY HOTELS & LEISURE LIMITED Charges

15 February 2005
Bond & floating charge
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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