PORTOBELLO ROCKVILLE HOTEL LIMITED
ESKBANK

Hellopages » Midlothian » Midlothian » EH22 3FB

Company number SC509683
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address DUNDAS HOUSE, WESTFIELD PARK, ESKBANK, MIDLOTHIAN, SCOTLAND, EH22 3FB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Previous accounting period shortened from 30 June 2016 to 30 April 2016. The most likely internet sites of PORTOBELLO ROCKVILLE HOTEL LIMITED are www.portobellorockvillehotel.co.uk, and www.portobello-rockville-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Brunstane Rail Station is 3.9 miles; to Edinburgh Rail Station is 6.1 miles; to Prestonpans Rail Station is 6.1 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portobello Rockville Hotel Limited is a Private Limited Company. The company registration number is SC509683. Portobello Rockville Hotel Limited has been working since 30 June 2015. The present status of the company is Active. The registered address of Portobello Rockville Hotel Limited is Dundas House Westfield Park Eskbank Midlothian Scotland Eh22 3fb. . MACLEOD, Keith is a Secretary of the company. BANKS, Steven is a Director of the company. FORD, Alexander is a Director of the company. MACLEOD, Keith is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MACLEOD, Keith
Appointed Date: 08 July 2015
Director
BANKS, Steven
Appointed Date: 30 June 2015
67 years old
Director
FORD, Alexander
Appointed Date: 30 June 2015
61 years old
Director
MACLEOD, Keith
Appointed Date: 30 June 2015
68 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 08 July 2015
Appointed Date: 30 June 2015
Director
KERR, John Neilson
Resigned: 30 June 2015
Appointed Date: 30 June 2015
69 years old

Persons With Significant Control

Mr Keith Macleod
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Angus Macleod
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr David Peters
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Frank Lynch
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Ian Bennett
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Kenneth Bennett
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Thomas Donnelly
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Brian Williams
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Robert Pert Robertson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr David Sinclair
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust

PORTOBELLO ROCKVILLE HOTEL LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Jun 2016
Previous accounting period shortened from 30 June 2016 to 30 April 2016
20 Oct 2015
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to Dundas House Westfield Park Eskbank Midlothian EH22 3FB on 20 October 2015
17 Jul 2015
Appointment of Keith Macleod as a director on 30 June 2015
...
... and 2 more events
17 Jul 2015
Appointment of Steven Banks as a director on 30 June 2015
14 Jul 2015
Termination of appointment of as Company Services Limited as a secretary on 8 July 2015
14 Jul 2015
Appointment of Keith Macleod as a secretary on 8 July 2015
10 Jul 2015
Termination of appointment of John Neilson Kerr as a director on 30 June 2015
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
  • GBP 1

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