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BLUE THISTLE HOTEL LIMITED

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

This company is commonly known as Blue Thistle Hotel Limited. The company was founded 6 years ago and was given the registration number SC593525. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BLUE THISTLE HOTEL LIMITED
Company Number:SC593525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:30 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants
  • 56102 - Unlicensed restaurants and cafes
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG

Director26 May 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director05 April 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director05 April 2018Active

People with Significant Control

Mr Iain Philipps
Notified on:26 May 2020
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Scotland
Address:101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Nature of control:
  • Significant influence or control
Ms Codi Breakspear-Smith
Notified on:05 April 2018
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Danika Breakspear-Smith
Notified on:05 April 2018
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-29Dissolution

Dissolution application strike off company.

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2020-08-13Accounts

Accounts with accounts type dormant.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-06-12Persons with significant control

Notification of a person with significant control.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Officers

Appoint person director company with name date.

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2020-02-10Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-04-09Persons with significant control

Cessation of a person with significant control.

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2018-04-09Officers

Termination director company with name termination date.

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2018-04-05Incorporation

Incorporation company.

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