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ATLANTIC EDGE HOTELS LIMITED

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

This company is commonly known as Atlantic Edge Hotels Limited. The company was founded 20 years ago and was given the registration number SC256165. The firm's registered office is in GLASGOW. You can find them at Titanium 1, King's Inch Place, Glasgow, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ATLANTIC EDGE HOTELS LIMITED
Company Number:SC256165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2003
End of financial year:28 February 2021
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Titanium 1, King's Inch Place, Glasgow, G51 4BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Titanium 1, King's Inch Place, Glasgow, G51 4BP

Secretary16 September 2016Active
6 Leicester Avenue, Glasgow, G12 0LU

Director18 September 2003Active
22, Lampson Road, Killearn, Glasgow, G63 9PD

Director18 September 2003Active
1 Hastings Court, Hastings Place, Lytham, FY8 5LA

Secretary18 September 2003Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary18 September 2003Active
9 Orchard Street, West Kilbride, KA23 9AF

Director18 September 2003Active
17 Mansewood Road, Glasgow, G43 1TW

Director18 September 2003Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director18 September 2003Active

People with Significant Control

Mrs Denise Helen Mackean
Notified on:18 September 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Titanium 1, King's Inch Place, Glasgow, G51 4BP
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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-30Dissolution

Dissolution application strike off company.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-03-10Accounts

Change account reference date company previous extended.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-20Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-09-28Officers

Termination secretary company with name termination date.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-28Officers

Appoint person secretary company with name date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Accounts

Accounts with accounts type total exemption small.

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2012-11-12Annual return

Annual return company with made up date full list shareholders.

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