BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED
GOREBRIDGE LISTER SQUARE (NO. 160) LIMITED

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Company number SC449952
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address BORTHWICK CASTLE, NORTH MIDDLETON, GOREBRIDGE, MIDLOTHIAN, EH23 4QY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Elizabeth Sandra Pickering as a director on 27 May 2016; Appointment of Alison Girling as a director on 27 May 2016. The most likely internet sites of BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED are www.borthwickcastlemanagementcompany.co.uk, and www.borthwick-castle-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Wallyford Rail Station is 7.9 miles; to Newcraighall Rail Station is 8.2 miles; to Brunstane Rail Station is 8.8 miles; to Prestonpans Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borthwick Castle Management Company Limited is a Private Limited Company. The company registration number is SC449952. Borthwick Castle Management Company Limited has been working since 14 May 2013. The present status of the company is Active. The registered address of Borthwick Castle Management Company Limited is Borthwick Castle North Middleton Gorebridge Midlothian Eh23 4qy. . GIRLING, Alison is a Director of the company. MEARS, Emma Louise is a Director of the company. PICKERING, Elizabeth Sandra is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Director HOOK, Christian Robert Macnachtan has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GIRLING, Alison
Appointed Date: 27 May 2016
58 years old
Director
MEARS, Emma Louise
Appointed Date: 06 June 2013
60 years old
Director
PICKERING, Elizabeth Sandra
Appointed Date: 27 May 2016
66 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 06 June 2013
Appointed Date: 14 May 2013
Nominee Director
HOOK, Christian Robert Macnachtan
Resigned: 06 June 2013
Appointed Date: 14 May 2013
73 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 06 June 2013
Appointed Date: 14 May 2013

BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
28 Jun 2016
Appointment of Elizabeth Sandra Pickering as a director on 27 May 2016
28 Jun 2016
Appointment of Alison Girling as a director on 27 May 2016
07 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 5 more events
18 Jun 2013
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
18 Jun 2013
Termination of appointment of Morton Fraser Directors Limited as a director
17 Jun 2013
Appointment of Emma Louise Mears as a director
06 Jun 2013
Company name changed lister square (no. 160) LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
  • NM01 ‐ Change of name by resolution
14 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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