ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
COMPANY NUMBER
SC272735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
31/08/2004
(20 years and 2 months old)
WEBSITE
www.archerfieldhouse.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
22/12/2004
04/04/2011
ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED
View all previous names
EDINBURGH
EH2 4HQ
Telephone: 01620897050
TPS: No
46 Charlotte Square
EDINBURGH
EH2 4HQ
New Charlotte House
4 Hope Street
Edinburgh
Midlothian
EH2 4DB
Telephone: 682050
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 |
|---|---|---|
| CALEDONIAN HERITABLE LIMITED | Active - Accounts Filed | View Report |
| ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCHERFIELD HOUSE HOTEL MANAGEMENT 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 ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHERFIELD HOUSE HOTEL MANAGEMENT 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 |
|---|---|---|---|---|
|
16/12/2004 - Present (19 years and 11 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/04/2011 - Present (13 years and 7 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 25 Past: 46 |
View Report |
|
01/04/2011 - Present (13 years and 7 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
29/11/2011 - Present (12 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/09/2015 - Present (9 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 30 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 06/08/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 02/11/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 07/10/2015 | New Board Member Gordon Iain Russell (920152302) Appointed |
| 30/09/2015 | Thomas Fleming Laing (901924266) has left the board |
| 05/09/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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