B&B EDINBURGH LIMITED
Active - Accounts Filed
General Information
NAME
B&B EDINBURGH LIMITED
COMPANY NUMBER
SC168223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
11/09/1996
(28 years and 1 months old)
WEBSITE
www.bb-collection.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
11/09/1996
06/04/2011
MELVIN ESTATES LIMITED
EDINBURGH
EH3 7RY
Telephone: 01312255084
TPS: No
3 Rothesay Terrace
Edinburgh
Midlothian
EH3 7RY
Telephone: 2255084
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE HOTELS LIMITED | Active - Accounts Filed | View Report |
| B&B EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B&B EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B&B EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B&B EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2011 - Present (13 years and 7 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/10/2021 - Present (3years) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/09/1996 - Present (28 years and 1 months) 11/09/1996 - Present (28 years and 1 months) Born in Nov 1950 |
Resigned | Director |
Current: 21 Past: 19331 |
View Report |
|
11/09/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 47 Past: 20048 |
View Report |
|
Director: 11/09/1996 - 07/12/1999 (3 years and 2 months) Secretary: 11/09/1996 - 12/09/1996 (0 months) Born in Aug 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE HOTELS LIMITED | Active - Accounts Filed | View Report |
| B&B EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 13/04/2023 | Penelope Gillian Brown (915913333) has left the board |
| 23/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 28/10/2021 | New Board Member Diana Dzhiganshina (928876353) Appointed |
| 28/10/2021 | New Board Member Diana Dzhiganshina (928876353) Appointed |
| 20/04/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 21/01/2018 | New Accounts filed |
| 15/09/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 14/09/2016 | TM COMPANY SERVICES LIMITED (903791457) has left the board |
| 14/09/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 21/09/2015 | Vladimir Kulchitskiy (915937106) has left the board |
| 21/09/2015 | New Board Member Vladimir Kulchitskiy (915170526) Appointed |
| 18/09/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 10/10/2013 | Change in Reg. Office |
| 20/09/2013 | New Annual Return filed |
| 20/02/2013 | New Company Secretary TM COMPANY SERVICES LIMITED (903791457) Appointed |
| 20/02/2013 | TM COMPANY SERVICES LIMITED (915963823) has left the board |
| 10/12/2012 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
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