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AMARYLLIS GUEST HOUSE LIMITED

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

This company is commonly known as Amaryllis Guest House Limited. The company was founded 21 years ago and was given the registration number SC247721. The firm's registered office is in MIDLOTHIAN. You can find them at 9 Ainslie Place, Edinburgh, Midlothian, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:AMARYLLIS GUEST HOUSE LIMITED
Company Number:SC247721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2003
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Upper Gilmore Place, Edinburgh, EH3 9NL

Secretary23 April 2003Active
21 Upper Gilmore Place, Edinburgh, EH3 9NL

Director23 April 2003Active
21 Upper Gilmore Place, Edinburgh, EH3 9NL

Director23 April 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary11 April 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director11 April 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director11 April 2003Active

People with Significant Control

Ms Catherine Helen Bell
Notified on:12 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:21 Upper Gilmore Place, Edinburgh, United Kingdom, EH3 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Lynne Mason Melrose
Notified on:12 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:21 Upper Gilmore Place, Edinburgh, United Kingdom, EH3 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2024-04-11Accounts

Change account reference date company previous shortened.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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2012-10-18Accounts

Accounts with accounts type total exemption small.

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