THE ROXBURGHE HOTEL EDINBURGH LIMITED: Filings

  • Overview

    Company NameTHE ROXBURGHE HOTEL EDINBURGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC480633
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE ROXBURGHE HOTEL EDINBURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    9 pagesLIQ13(Scot)

    Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023

    2 pagesCH01

    Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE

    2 pagesAD03

    Register inspection address has been changed to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE

    2 pagesAD02

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 05, 2023

    LRESSP

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Michael Cockcroft as a director on Mar 01, 2023

    2 pagesAP01

    Termination of appointment of Heather Carol Wood as a director on Mar 01, 2023

    1 pagesTM01

    Change of details for Ihc May Fair Hotel Limited as a person with significant control on Jan 01, 2023

    2 pagesPSC05

    Appointment of Joanna Kurowska as a director on Aug 10, 2022

    2 pagesAP01

    Termination of appointment of Matthew Woollard as a director on Aug 10, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Melinda Marie Renshaw on Nov 12, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Director's details changed for Ms Melinda Marie Renshaw on Feb 24, 2020

    2 pagesCH01

    Termination of appointment of Geoffrey Howard Lee as a director on Dec 31, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Termination of appointment of David James Taylor as a director on Feb 28, 2020

    1 pagesTM01

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

    1 pagesTM01

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

    2 pagesAP01

    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