This company is commonly known as Portobello Rockville Hotel Limited. The company was founded 9 years ago and was given the registration number SC509683. The firm's registered office is in EDINBURGH. You can find them at Exchange Place 3, Semple Street, Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.
Name | : | PORTOBELLO ROCKVILLE HOTEL LIMITED |
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Company Number | : | SC509683 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 June 2015 |
End of financial year | : | 31 October 2021 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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66, Albion Road, Edinburgh, EH7 5QZ | Secretary | 08 July 2015 | Active |
66, Albion Road, Edinburgh, EH7 5QZ | Director | 30 June 2015 | Active |
1, Rutland Court, Edinburgh, Scotland, EH3 8EY | Corporate Secretary | 30 June 2015 | Active |
Dundas House, Westfield Park, Eskbank, Scotland, EH22 3FB | Director | 30 June 2015 | Active |
Dundas House, Westfield Park, Eskbank, Scotland, EH22 3FB | Director | 30 June 2015 | Active |
1, Rutland Court, Edinburgh, Scotland, EH3 8EY | Director | 30 June 2015 | Active |
Dundas House, Westfield Park, Eskbank, Scotland, EH22 3FB | Director | 09 July 2017 | Active |
Dundas House, Westfield Park, Eskbank, Scotland, EH22 3FB | Director | 11 September 2017 | Active |
Mr Robert Pert Robertson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1949 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL |
Nature of control | : |
|
Mr David Sinclair | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1947 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL |
Nature of control | : |
|
Mr Brian Williams | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1942 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL |
Nature of control | : |
|
Mr Thomas Donnelly | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL |
Nature of control | : |
|
Mr David Peters | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1960 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL |
Nature of control | : |
|
Mr Frank Lynch | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1946 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL |
Nature of control | : |
|
Mr Ian Bennett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1955 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL |
Nature of control | : |
|
Mr Kenneth Bennett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1990 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL |
Nature of control | : |
|
Mr Keith Macleod | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1957 |
Nationality | : | British |
Address | : | 66, Albion Road, Edinburgh, EH7 5QZ |
Nature of control | : |
|
Mr Angus Macleod | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1960 |
Nationality | : | British |
Address | : | 66, Albion Road, Edinburgh, EH7 5QZ |
Nature of control | : |
|
Date | Category | Description | |
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2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
2022-11-29 | Resolution | Resolution. | Download |
2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-10 | Accounts | Change account reference date company previous extended. | Download |
2020-11-20 | Address | Change registered office address company with date old address new address. | Download |
2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-08 | Officers | Termination director company with name termination date. | Download |
2018-10-08 | Officers | Termination director company with name termination date. | Download |
2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-20 | Officers | Appoint person director company with name date. | Download |
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