THE ROXBURGHE HOTEL EDINBURGH LIMITED
Overview
| Company Name | THE ROXBURGHE HOTEL EDINBURGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC480633 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE ROXBURGHE HOTEL EDINBURGH LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is THE ROXBURGHE HOTEL EDINBURGH LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROXBURGHE HOTEL EDINBURGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROXBURGHE HOTEL OPERATIONS LIMITED | Jun 23, 2014 | Jun 23, 2014 |
What are the latest accounts for THE ROXBURGHE HOTEL EDINBURGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for THE ROXBURGHE HOTEL EDINBURGH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 22, 2023 |
What are the latest filings for THE ROXBURGHE HOTEL EDINBURGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | 2 pages | AD02 | ||||||||||
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on Sep 15, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Cockcroft as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Carol Wood as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Ihc May Fair Hotel Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Joanna Kurowska as a director on Aug 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Woollard as a director on Aug 10, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Melinda Marie Renshaw on Nov 12, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Melinda Marie Renshaw on Feb 24, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Geoffrey Howard Lee as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David James Taylor as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicolette Henfrey as a director on Feb 24, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Melinda Marie Renshaw as a director on Feb 24, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of THE ROXBURGHE HOTEL EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, Catherine Elizabeth | Secretary | 144 Morrison Street EH3 8EX Edinburgh Atria One | 249206370001 | |||||||
| COCKCROFT, Michael Jon | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | England | British | 306218360001 | |||||
| KUROWSKA, Joanna | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | United Kingdom | Polish | 298953550001 | |||||
| LLEWELLYN, Daisy Eleanor Loveday Caroline | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | England | British | 242601120001 | |||||
| RENSHAW, Melinda Marie | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | England | American | 267794820003 | |||||
| BENNETT, Martin Peter | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | United Kingdom | British | 249196070001 | |||||
| BRADSHAW, John Cody | Director | Harewood Place 4th Floor W1S 1BX London 2 United Kingdom | England | American | 175925260001 | |||||
| BROUGHTON, Sarah | Director | Harewood Place 4th Floor W1S 1BX London 2 United Kingdom | United Kingdom | British | 170320620001 | |||||
| BURRELL, James Alexander | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England | United Kingdom | British | 192486560001 | |||||
| CHADWICK, Nicholas Mark | Director | Eagle Place St James SW1Y 6AF London One England | United Kingdom | British | 242386790001 | |||||
| GLOVER, Michael Todd | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | England | American | 210795090001 | |||||
| HENFREY, Nicolette | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | England | British | 163139310001 | |||||
| LEE, Geoffrey Howard | Director | UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom | England | Australian | 253308850001 | |||||
| TAYLOR, David James | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | England | British | 249195340001 | |||||
| TOLLEY, Thomas Mark | Director | Harewood Place 4th Floor W1S 1BX London 2 United Kingdom | United Kingdom | British | 183506490001 | |||||
| TROY, Anthony Gerard | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England | United Kingdom | Irish | 104500230001 | |||||
| WOOD, Heather Carol | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | England | British | 261257930001 | |||||
| WOOLLARD, Matthew | Director | UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom | United Kingdom | British | 253309670001 |
Who are the persons with significant control of THE ROXBURGHE HOTEL EDINBURGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ihc May Fair Hotel Limited | Jul 25, 2018 | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Sternlicht | Apr 06, 2016 | West Putnam Avenue Greenwich 591 Ct 06830 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Does THE ROXBURGHE HOTEL EDINBURGH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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