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ADAMS HOTELS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adams Hotels Group Limited. The company was founded 27 years ago and was given the registration number SC174304. The firm's registered office is in EDINBURGH. You can find them at Parliament House Hotel, 15 Calton Hill, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ADAMS HOTELS GROUP LIMITED
Company Number:SC174304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1997
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Parliament House Hotel, 15 Calton Hill, Edinburgh, Scotland, EH1 3BJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parliament House Hotel, 15 Calton Hill, Edinburgh, Scotland, EH1 3BJ

Secretary24 June 1997Active
Parliament House Hotel, 15 Calton Hill, Edinburgh, Scotland, EH1 3BJ

Director24 June 1997Active
Parliament House Hotel, 15 Calton Hill, Edinburgh, Scotland, EH1 3BJ

Director13 December 2012Active
Parliament House Hotel, 15 Calton Hill, Edinburgh, Scotland, EH1 3BJ

Director13 December 2012Active
152 Bath Street, Glasgow, G2 4TB

Secretary10 April 1997Active
152 Bath Street, Glasgow, G2 4TB

Director10 April 1997Active
Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU

Nominee Director10 April 1997Active
40 Brand Street, Glasgow, G51 1DG

Director24 June 1997Active

People with Significant Control

Mr David George Thompson
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:Scotland
Address:Parliament House Hotel, 15 Calton Hill, Edinburgh, Scotland, EH1 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Anne Woodcock
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:Scotland
Address:Parliament House Hotel, 15 Calton Hill, Edinburgh, Scotland, EH1 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-04-23Address

Change sail address company with old address new address.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2017-12-19Accounts

Change account reference date company previous shortened.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Address

Change sail address company with old address new address.

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2016-01-19Address

Change registered office address company with date old address new address.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-05-05Annual return

Annual return company with made up date full list shareholders.

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