THE EDINBURGH BOATEL LIMITED
Overview
| Company Name | THE EDINBURGH BOATEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC584743 |
| 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 THE EDINBURGH BOATEL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE EDINBURGH BOATEL LIMITED located?
| Registered Office Address | Glen Mhor Hotel 8-17 Ness Bank IV2 4SG Inverness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE EDINBURGH BOATEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 218 LIMITED | Jan 03, 2018 | Jan 03, 2018 |
What are the latest accounts for THE EDINBURGH BOATEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE EDINBURGH BOATEL LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for THE EDINBURGH BOATEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Notification of Glen Mhor Limited as a person with significant control on Jan 01, 2021 | 2 pages | PSC02 | ||||||||||
Notification of Scydonia Limited as a person with significant control on Jan 01, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 05, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Jan 09, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Innes Miller as a director on Jan 18, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Glen Mhor Hotel 8-17 Ness Bank Inverness IV2 4SG on Jan 18, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Paul Erasmus as a director on Jan 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alan Rennie as a director on Jan 18, 2018 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 18, 2018
| 3 pages | SH01 | ||||||||||
Termination of appointment of Neil David Forbes as a director on Jan 18, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of THE EDINBURGH BOATEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERASMUS, Jonathan Paul | Director | 8-17 Ness Bank IV2 4SG Inverness Glen Mhor Hotel United Kingdom | United Kingdom | South African | 242219400001 | |||||||||
| MILLER, Andrew Innes | Director | 8-17 Ness Bank IV2 4SG Inverness Glen Mhor Hotel United Kingdom | Scotland | British | 88983960002 | |||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| RENNIE, David Alan | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 141766890002 |
Who are the persons with significant control of THE EDINBURGH BOATEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scydonia Limited | Jan 01, 2021 | Ainslie Place EH3 6AT Edinburgh 9 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Glen Mhor Limited | Jan 01, 2021 | 10 Temple Back BS1 6FL Bristol First Floor Templeback England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE EDINBURGH BOATEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2018 | Jan 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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