This company is commonly known as Edinburgh Ic Limited. The company was founded 77 years ago and was given the registration number SC024663. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19a Canning Street, Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | EDINBURGH IC LIMITED |
|---|---|---|
| Company Number | : | SC024663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1946 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX | Secretary | 20 July 2016 | Active |
| Intercontinental Hotels Group, Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HR | Director | 28 August 2014 | Active |
| C/O Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX | Director | 24 February 2020 | Active |
| C/O Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX | Director | 31 July 2019 | Active |
| 14 Rayleigh Road, Woodford Green, IG8 7HG | Secretary | 30 April 1991 | Active |
| 48 Queens Road, Leytonstone, London, E11 1BB | Secretary | - | Active |
| 35 Victor Road, Windsor, SL4 3JS | Secretary | 22 June 2006 | Active |
| 17 Airedale Avenue, Chiswick, London, W4 2NW | Secretary | 14 May 1999 | Active |
| 18 Rays Avenue, Windsor, SL4 5HG | Secretary | 28 August 2003 | Active |
| Flat 1, 521 Caledonian Road, London, N7 9RH | Secretary | 03 February 1997 | Active |
| Ihg, Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HR | Secretary | 06 August 2015 | Active |
| 178 Princes Avenue, Kingsbury, London, NW9 9JE | Secretary | 01 May 2007 | Active |
| 36 Pyotts Copse, Old Basing, Basingstoke, RG24 8WE | Secretary | 20 February 1990 | Active |
| 26 Lloyd Park Avenue, Croydon, CR0 5SB | Secretary | 06 September 2005 | Active |
| Intercontinental Hotels Group Plc, Broadwater Park, Denham, United Kingdom, UB9 5HR | Secretary | 05 November 2007 | Active |
| 657 Linwood Avenue, Ridgewood, CHANNEL | Secretary | 30 April 1991 | Active |
| Intercontinental Hotels Group, Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HR | Secretary | 09 July 2010 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Secretary | 09 July 2010 | Active |
| 27 Valley Road, Billericay, CM11 2BS | Secretary | 14 April 2003 | Active |
| 12a Oaklands Rise, Welwyn, AL6 0RN | Secretary | 08 October 2001 | Active |
| 557 Gramercy Drive, Marietta 30068, Georgia Usa, FOREIGN | Director | 26 March 1998 | Active |
| 29 The Quadrangle, Chelsea Harbour, London, | Director | 18 May 1995 | Active |
| 29 The Quadrangle, Chelsea Harbour, London, | Director | - | Active |
| Birchlands, Old Avenue, Weybridge, KT13 0PY | Director | - | Active |
| Fir Tree Cottage Rays Lane, Tylers Green, Penn, HP10 8LH | Director | 14 May 1999 | Active |
| 5 The Laurels, Queenborough Lane, Braintree, CM77 7QD | Director | 12 July 1999 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 07 June 2011 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 30 January 2014 | Active |
| Flat 1, 521 Caledonian Road, London, N7 9RH | Director | 14 May 1999 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE | Director | 20 July 2016 | Active |
| 4 Garthside, Church Road Ham, Richmond, TW10 5JA | Director | 19 December 1997 | Active |
| Intercontinental Hotels Group, Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HR | Director | 09 September 2011 | Active |
| 22 Greenway, Totteridge, London, N20 8ED | Director | 19 December 1997 | Active |
| Hornbeams Orchard Dell, West Chiltington, Pulborough, RH20 2LB | Director | - | Active |
| Hotel Inter Continental London, 1 Hamilton Place Hyde Park Corner, London, W1V 0QY | Director | 07 April 1992 | Active |
| Six Continents Limited | ||
| Notified on | : | 20 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Windsor Dials, Windsor, England, SL4 1RS |
| Nature of control | : |
|
| Ihc Edinburgh (Holdings) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Broadwater Park, North Orbital Road, Uxbridge, England, UB9 5HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-31 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2023-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-22 | Resolution | Resolution. | Download |
| 2020-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-09 | Officers | Termination director company with name termination date. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-08 | Officers | Termination director company with name termination date. | Download |
| 2016-08-01 | Officers | Appoint person director company with name date. | Download |
| 2016-08-01 | Officers | Appoint person secretary company with name date. | Download |
| 2016-08-01 | Officers | Termination secretary company with name termination date. | Download |
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