ATLANTIC EDGE HOTELS LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G51 4BP

Company number SC256165
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, GLASGOW, G51 4BP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of John Godfrey Aedy as a secretary on 16 September 2016; Confirmation statement made on 18 September 2016 with updates; Appointment of Mrs Fiona Margaret Thompson as a secretary on 16 September 2016. The most likely internet sites of ATLANTIC EDGE HOTELS LIMITED are www.atlanticedgehotels.co.uk, and www.atlantic-edge-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Atlantic Edge Hotels Limited is a Private Limited Company. The company registration number is SC256165. Atlantic Edge Hotels Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Atlantic Edge Hotels Limited is Campbell Dallas Llp Titanium 1 King S Inch Place Glasgow G51 4bp. . THOMPSON, Fiona Margaret is a Secretary of the company. MACKEAN, Denise Helen is a Director of the company. THOMPSON, Fiona Margaret is a Director of the company. Secretary AEDY, John Godfrey has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director ALEXANDER, Laura Elizabeth has been resigned. Director DRUMMOND, Siobhan has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
THOMPSON, Fiona Margaret
Appointed Date: 16 September 2016

Director
MACKEAN, Denise Helen
Appointed Date: 18 September 2003
72 years old

Director
THOMPSON, Fiona Margaret
Appointed Date: 18 September 2003
74 years old

Resigned Directors

Secretary
AEDY, John Godfrey
Resigned: 16 September 2016
Appointed Date: 18 September 2003

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Director
ALEXANDER, Laura Elizabeth
Resigned: 30 September 2006
Appointed Date: 18 September 2003
67 years old

Director
DRUMMOND, Siobhan
Resigned: 30 September 2006
Appointed Date: 18 September 2003
70 years old

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mrs Denise Helen Mackean
Notified on: 18 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIC EDGE HOTELS LIMITED Events

28 Sep 2016
Termination of appointment of John Godfrey Aedy as a secretary on 16 September 2016
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Sep 2016
Appointment of Mrs Fiona Margaret Thompson as a secretary on 16 September 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 149,000

...
... and 38 more events
30 Sep 2003
New secretary appointed
30 Sep 2003
Secretary resigned
30 Sep 2003
New director appointed
30 Sep 2003
New director appointed
18 Sep 2003
Incorporation

ATLANTIC EDGE HOTELS LIMITED Charges

30 December 2010
Standard security
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Sally March
Description: The scarinish hotel scarinish isle of tiree ARG7423.
26 January 2004
Standard security
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as scarinish house hotel, scarinish…
16 October 2003
Bond & floating charge
Delivered: 27 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…