EURO HOSTELS LIMITED
Overview
| Company Name | EURO HOSTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC199079 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURO HOSTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is EURO HOSTELS LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EURO HOSTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER HOSTELS LIMITED | Sep 09, 1999 | Sep 09, 1999 |
| DMWS 368 LIMITED | Aug 19, 1999 | Aug 19, 1999 |
What are the latest accounts for EURO HOSTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EURO HOSTELS LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for EURO HOSTELS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Change of details for Findrack (Hostels) Limited as a person with significant control on Jun 21, 2024 | 2 pages | PSC05 | ||||||
Secretary's details changed for Morton Fraser Secretaries Limited on May 08, 2024 | 1 pages | CH04 | ||||||
Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||
Change of details for Findrack Hostels Limited as a person with significant control on May 09, 2022 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||
Registration of charge SC1990790005, created on Sep 14, 2020 | 13 pages | MR01 | ||||||
Confirmation statement made on Sep 08, 2020 with updates | 6 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Sep 02, 2020
| 4 pages | SH01 | ||||||
Registration of charge SC1990790004, created on Sep 02, 2020 | 13 pages | MR01 | ||||||
Termination of appointment of Mark William Sylvester Mcclelland as a director on May 15, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 25, 2020 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||
legacy | 5 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Appointment of Mr. Edmund Theodore Salvesen as a director on Oct 31, 2018 | 2 pages | AP01 | ||||||
Who are the officers of EURO HOSTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 95512800091 | ||||||||||
| SALVESEN, Edmund Theodore | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | England | British | 210529270001 | |||||||||
| MCCULLOCH, Colin John | Secretary | 99b St Stephen Street EH3 5AB Edinburgh Flat 17 Midlothian | British | 75795920003 | ||||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||||||
| SHEPHERD AND WEDDERBURN LLP | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland |
| 116734030002 | ||||||||||
| BRUCE, Roderick Lawrence | Nominee Director | Campend Farmhouse Campend Farm EH22 1RS Dalkeith Midlothian | British | 900018790001 | ||||||||||
| LALL, Vikram | Director | Newmains House EH39 5BL Drem East Lothian | United Kingdom | British | 38750001 | |||||||||
| MCCLELLAND, Mark William Sylvester | Director | 5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Midlothian | England | British | 240893960002 | |||||||||
| MCCULLOCH, Colin John | Director | 99b St Stephen Street EH3 5AB Edinburgh Flat 17 Midlothian | Scotland | British | 75795920003 | |||||||||
| MINTO, Bruce Watson | Nominee Director | 1 Wester Coates Road EH12 5LU Edinburgh | British | 900000330001 | ||||||||||
| MUNRO, David Michael | Director | Cockairnie House KY3 0RZ Aberdour Burntisland Fife | British | 84930001 | ||||||||||
| MURRAY-SMITH, Paul | Director | Rosshill House By Dalmeny EH30 9JP South Queensferry West Lothian | United Kingdom | British | 68344990004 | |||||||||
| NEEDHAM, Douglas Wilson | Director | Dunira Buccleuch Road TD9 0EH Hawick Roxburghshire | Scotland | British | 65280630002 | |||||||||
| ODONOGHUE, Michael Vincent | Director | 4 Dalhousie Terrace EH10 5NE Edinburgh Midlothian | Irish | 11813050001 | ||||||||||
| SALVESEN, Andrew Cameron | Director | 5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Midlothian | Scotland | British | 79359890002 | |||||||||
| STEVENSON, David Deas | Director | Springhill DG13 0LP Langholm Dumfriesshire | Scotland | British | 22838300001 | |||||||||
| STEWART, Alexander Michael | Director | 65 Woodhall Road EH13 0HH Edinburgh | Scotland | British | 60873290001 | |||||||||
| WHITTAKER, Paul Gerard | Director | 137 Craiglea Drive EH10 5PP Edinburgh | British | 57504820003 |
Who are the persons with significant control of EURO HOSTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balapan (Properties) Limited | Mar 25, 2017 | Haymarket Square EH3 8RY Edinburgh 9 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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