Company number SC242919
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address CRINGLETIE HOUSE HOTEL, WESTER CRINGLETIE, EDINBURGH, ROAD, PEEBLES, BORDERS, EH45 8PL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 28 February 2017
This document is being processed and will be available in 5 days.
; Confirmation statement made on 26 January 2017 with updates; Statement of capital following an allotment of shares on 22 August 2016
GBP 3,750,002
. The most likely internet sites of CRINGLETIE HOUSE HOTEL LIMITED are www.cringletiehousehotel.co.uk, and www.cringletie-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to South Gyle Rail Station is 17.5 miles; to Edinburgh Rail Station is 18.3 miles; to Uphall Rail Station is 19.4 miles; to Prestonpans Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cringletie House Hotel Limited is a Private Limited Company.
The company registration number is SC242919. Cringletie House Hotel Limited has been working since 27 January 2003.
The present status of the company is Active. The registered address of Cringletie House Hotel Limited is Cringletie House Hotel Wester Cringletie Edinburgh Road Peebles Borders Eh45 8pl. . VAN HOUDT, Johanna is a Secretary of the company. VAN HOUDT, Jacob Dingenus is a Director of the company. VAN HOUDT, Johanna is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
Persons With Significant Control
Mrs Johanna Van Houdt
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacob Dingenus Van Houdt
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRINGLETIE HOUSE HOTEL LIMITED Events
30 May 2017
Total exemption full accounts made up to 28 February 2017
This document is being processed and will be available in 5 days.
02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
04 Oct 2016
Statement of capital following an allotment of shares on 22 August 2016
08 Jul 2016
Resolutions
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RES13 ‐
Share capital information approved in articles 01/07/2016
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
27 May 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 28 more events
22 Oct 2004
Secretary's particulars changed;director's particulars changed
22 Oct 2004
Director's particulars changed
18 Feb 2004
Return made up to 27/01/04; full list of members
17 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
27 Jan 2003
Incorporation