EDINBURGH IC LIMITED

Overview

Company Name	EDINBURGH IC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC024663
Jurisdiction	Scotland
Date of Creation	Oct 21, 1946
Date of Cessation	Apr 30, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EDINBURGH IC LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is EDINBURGH IC LIMITED located?

Registered Office Address	C/O Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of EDINBURGH IC LIMITED?

Previous Company Names
Company Name	From	Until
EDINBURGH GEORGE HOTEL LIMITED	Nov 03, 1989	Nov 03, 1989
INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED	Sep 01, 1989	Sep 01, 1989
GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED	Oct 21, 1946	Oct 21, 1946

What are the latest accounts for EDINBURGH IC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for EDINBURGH IC LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2023

Final account prior to dissolution in MVL (final account attached)

17 pages

LIQ13(Scot)

Jan 06, 2023

Change of details for Six Continents Limited as a person with significant control on Jan 01, 2023

2 pages

PSC05

Jul 01, 2021

Confirmation statement made on Jun 22, 2021 with updates

4 pages

CS01

Dec 22, 2020

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Dec 22, 2020

2 pages

AD01

Dec 22, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2020	LRESSP

Nov 02, 2020

Notification of Six Continents Limited as a person with significant control on Oct 20, 2020

2 pages

PSC02

Nov 02, 2020

Cessation of Ihc Edinburgh (Holdings) as a person with significant control on Oct 20, 2020

1 pages

PSC07

Sep 14, 2020

Full accounts made up to Dec 31, 2019

19 pages

Jun 22, 2020

Confirmation statement made on Jun 22, 2020 with no updates

3 pages

CS01

Mar 04, 2020

Appointment of Ms Melinda Marie Renshaw as a director on Feb 24, 2020

2 pages

AP01

Mar 04, 2020

Termination of appointment of Nicolette Henfrey as a director on Feb 24, 2020

1 pages

TM01

Aug 08, 2019

Appointment of Heather Carol Wood as a director on Jul 31, 2019

2 pages

AP01

Aug 08, 2019

Termination of appointment of Michael Todd Glover as a director on Jul 31, 2019

1 pages

TM01

Jul 03, 2019

Confirmation statement made on Jun 30, 2019 with updates

4 pages

CS01

Jun 19, 2019

Full accounts made up to Dec 31, 2018

17 pages

Jul 10, 2018

Confirmation statement made on Jun 30, 2018 with no updates

3 pages

CS01

Jun 27, 2018

Full accounts made up to Dec 31, 2017

16 pages

Jan 09, 2018

Termination of appointment of Nigel Peter Stocks as a director on Dec 31, 2017

1 pages

TM01

Jul 07, 2017

Confirmation statement made on Jun 30, 2017 with no updates

3 pages

CS01

Jun 29, 2017

Full accounts made up to Dec 31, 2016

16 pages

Mar 08, 2017

Termination of appointment of Ralph Wheeler as a director on Feb 27, 2017

1 pages

TM01

Aug 01, 2016

Appointment of Mr Michael Todd Glover as a director on Jul 20, 2016

2 pages

AP01

Aug 01, 2016

Appointment of Mrs Fiona Cuttell as a secretary on Jul 20, 2016

2 pages

AP03

Aug 01, 2016

Termination of appointment of Hanisha Hands-Patel as a secretary on Jul 22, 2016

1 pages

TM02

View All Filings

Who are the officers of EDINBURGH IC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUTTELL, Fiona 4 Atlantic Quay 70 York Street G2 8JX Glasgow C/O Bdo Llp	Jul 20, 2016		Secretary	4 Atlantic Quay 70 York Street G2 8JX Glasgow C/O Bdo Llp				211328620001
COCKCROFT, Michael Jon Broadwater Park, North Orbital Road Denham UB9 5HR Uxbridge Intercontinental Hotels Group Middlesex England	Aug 28, 2014		Director	Broadwater Park, North Orbital Road Denham UB9 5HR Uxbridge Intercontinental Hotels Group Middlesex England	United Kingdom	British	1974-6	193297040001
RENSHAW, Melinda Marie 4 Atlantic Quay 70 York Street G2 8JX Glasgow C/O Bdo Llp	Feb 24, 2020		Director	4 Atlantic Quay 70 York Street G2 8JX Glasgow C/O Bdo Llp	United Kingdom	American	1973-9	267794820001
WOOD, Heather Carol 4 Atlantic Quay 70 York Street G2 8JX Glasgow C/O Bdo Llp	Jul 31, 2019		Director	4 Atlantic Quay 70 York Street G2 8JX Glasgow C/O Bdo Llp	England	British	1974-11	261257930001
BARR, Caroline Rowena 14 Rayleigh Road IG8 7HG Woodford Green Essex	Apr 30, 1991	Mar 01, 1999	Secretary	14 Rayleigh Road IG8 7HG Woodford Green Essex		British		860950002
BARR, Caroline Rowena 48 Queens Road Leytonstone E11 1BB London		Feb 20, 1990	Secretary	48 Queens Road Leytonstone E11 1BB London		British		860950001
BARRY, Chloe 35 Victor Road SL4 3JS Windsor Berkshire	Jun 22, 2006	May 01, 2007	Secretary	35 Victor Road SL4 3JS Windsor Berkshire		British		92460210002
BRIDGE, Michael John Noel 17 Airedale Avenue Chiswick W4 2NW London	May 14, 1999	Apr 14, 2003	Secretary	17 Airedale Avenue Chiswick W4 2NW London		British		36370370001
ENGMANN, Catherine 18 Rays Avenue SL4 5HG Windsor Berkshire	Aug 28, 2003	Sep 06, 2005	Secretary	18 Rays Avenue SL4 5HG Windsor Berkshire		British		92722710002
GLANVILLE, Charles Dixon Flat 1 521 Caledonian Road N7 9RH London	Feb 03, 1997	Apr 14, 2003	Secretary	Flat 1 521 Caledonian Road N7 9RH London		British,American		6015200002
HANDS-PATEL, Hanisha Broadwater Park, North Orbital Road Denham UB9 5HR Uxbridge Ihg Middlesex England	Aug 06, 2015	Jul 22, 2016	Secretary	Broadwater Park, North Orbital Road Denham UB9 5HR Uxbridge Ihg Middlesex England				200384330001
HIRANI, Daksha 178 Princes Avenue Kingsbury NW9 9JE London	May 01, 2007	Nov 05, 2008	Secretary	178 Princes Avenue Kingsbury NW9 9JE London		British		73720490001
JACKSON, Ivan 36 Pyotts Copse Old Basing RG24 8WE Basingstoke Hampshire	Feb 20, 1990	Apr 30, 1991	Secretary	36 Pyotts Copse Old Basing RG24 8WE Basingstoke Hampshire		British		1029020001
KAMERE, Sophia Muthoni 26 Lloyd Park Avenue CR0 5SB Croydon Surrey	Sep 06, 2005	Jun 22, 2006	Secretary	26 Lloyd Park Avenue CR0 5SB Croydon Surrey		British		107635740001
LITTLEBURY-CUTTELL, Fiona Broadwater Park UB9 5HR Denham Intercontinental Hotels Group Plc Buckinghamshire United Kingdom	Nov 05, 2007	Jul 09, 2010	Secretary	Broadwater Park UB9 5HR Denham Intercontinental Hotels Group Plc Buckinghamshire United Kingdom				211331460001
MEYER, Barbara Jean 657 Linwood Avenue CHANNEL Ridgewood New Jersey	Apr 30, 1991	Mar 01, 1999	Secretary	657 Linwood Avenue CHANNEL Ridgewood New Jersey		British		2805930001
PATEL, Pritti Broadwater Park, North Orbital Road Denham UB9 5HR Uxbridge Intercontinental Hotels Group Middlesex England	Jul 09, 2010	Aug 06, 2015	Secretary	Broadwater Park, North Orbital Road Denham UB9 5HR Uxbridge Intercontinental Hotels Group Middlesex England				152578380001
PATEL, Pritti 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Jul 09, 2010	Jan 17, 2011	Secretary	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland				152578370001
WILLIAMS, Alison 27 Valley Road CM11 2BS Billericay Essex	Apr 14, 2003	Aug 28, 2003	Secretary	27 Valley Road CM11 2BS Billericay Essex		British		78744290002
WILLIAMS, Alison 12a Oaklands Rise AL6 0RN Welwyn Hertfordshire	Oct 08, 2001	Oct 08, 2001	Secretary	12a Oaklands Rise AL6 0RN Welwyn Hertfordshire		British		78744290001
ARASI, Thomas 557 Gramercy Drive Marietta 30068 FOREIGN Georgia Usa	Mar 26, 1998	May 14, 1999	Director	557 Gramercy Drive Marietta 30068 FOREIGN Georgia Usa		American	1958-2	57855970001
BARTLE, Warren William 29 The Quadrangle Chelsea Harbour London	May 18, 1995	Jun 16, 1995	Director	29 The Quadrangle Chelsea Harbour London		Australian	1939-6	860960001
BARTLE, Warren William 29 The Quadrangle Chelsea Harbour London		Mar 20, 1995	Director	29 The Quadrangle Chelsea Harbour London		Australian	1939-6	860960001
CAIRNS, Michael Anthony Birchlands Old Avenue KT13 0PY Weybridge Surrey		Jun 30, 1993	Director	Birchlands Old Avenue KT13 0PY Weybridge Surrey	United Kingdom	British	1940-4	36488470001
COWIE, Graham Michael Fir Tree Cottage Rays Lane Tylers Green HP10 8LH Penn Buckinghamshire	May 14, 1999	Apr 14, 2003	Director	Fir Tree Cottage Rays Lane Tylers Green HP10 8LH Penn Buckinghamshire	England	British	1950-4	63239220001
CROSTON, Francis John 5 The Laurels Queenborough Lane CM77 7QD Braintree Essex	Jul 12, 1999	Apr 14, 2003	Director	5 The Laurels Queenborough Lane CM77 7QD Braintree Essex	United Kingdom	British	1956-7	65219360003
EDGECLIFFE-JOHNSON, Paul Russell 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Jun 07, 2011	Jan 01, 2014	Director	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	United Kingdom	British	1972-3	160885780001
GALLAGHER, Neil 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Jan 30, 2014	Aug 28, 2014	Director	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	England	British	1973-5	185313000001
GLANVILLE, Charles Dixon Flat 1 521 Caledonian Road N7 9RH London	May 14, 1999	Oct 06, 2003	Director	Flat 1 521 Caledonian Road N7 9RH London	England	British,American	1956-9	6015200002
GLOVER, Michael Todd 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange	Jul 20, 2016	Jul 31, 2019	Director	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange	England	American	1971-8	210795090001
HAARMANN, Hans 4 Garthside Church Road Ham TW10 5JA Richmond Surrey	Dec 19, 1997	Jun 30, 1999	Director	4 Garthside Church Road Ham TW10 5JA Richmond Surrey		British	1942-3	56072750001
HENFREY, Nicolette Broadwater Park, North Orbital Road Denham UB9 5HR Uxbridge Intercontinental Hotels Group Middlesex England	Sep 09, 2011	Feb 24, 2020	Director	Broadwater Park, North Orbital Road Denham UB9 5HR Uxbridge Intercontinental Hotels Group Middlesex England	England	British	1969-12	163139310001
HOSONO, Takaaki 22 Greenway Totteridge N20 8ED London	Dec 19, 1997	Mar 26, 1998	Director	22 Greenway Totteridge N20 8ED London		Japanese	1939-6	56072690002
LEWIS, Robert Phillip Hornbeams Orchard Dell West Chiltington RH20 2LB Pulborough West Sussex		Dec 20, 1990	Director	Hornbeams Orchard Dell West Chiltington RH20 2LB Pulborough West Sussex		British	1948-5	21503600001
MANDER, Christopher Hotel Inter Continental London 1 Hamilton Place Hyde Park Corner W1V 0QY London	Apr 07, 1992	Mar 20, 1995	Director	Hotel Inter Continental London 1 Hamilton Place Hyde Park Corner W1V 0QY London		British	1945-12	19298860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINBURGH IC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Six Continents Limited

Oct 20, 2020

Windsor Dials

Arthur Road

SL4 1RS Windsor

Berkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	913450

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ihc Edinburgh (Holdings)

Apr 06, 2016

North Orbital Road

Denham

UB9 5HR Uxbridge

Broadwater Park

Middlesex

England

Yes

Legal Form	Unlimited With Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	2322036

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EDINBURGH IC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2023	Due to be dissolved on
Dec 07, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0