THE ROXBURGHE HOTEL EDINBURGH LIMITED
In Liquidation
General Information
NAME
THE ROXBURGHE HOTEL EDINBURGH LIMITED
COMPANY NUMBER
SC480633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
23/06/2014
(10 years and 5 months old)
WEBSITE
www.theprincipalcharlottesquare.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/06/2014
02/11/2016
ROXBURGHE HOTEL OPERATIONS LIMITED
EDINBURGH
EH3 8EX
38 Charlotte Square
Edinburgh
Midlothian
EH2 4HQ
Telephone: 2405500
Atria One 144 Morrison Street
Edinburgh
EH3 8EX
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 |
|---|---|---|
| IHC MAY FAIR HOTEL LIMITED | Active - Accounts Filed | View Report |
| THE ROXBURGHE HOTEL EDINBURGH LIMITED | In Liquidation | View Report |
| ROXBURGHE HOTEL EDINBURGH OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2023 | New Confirmation Statement filed |
| 06/03/2023 | Heather Carol Wood (926125793) has left the board |
| 06/03/2023 | New Board Member Michael Cockcroft (930621836) Appointed |
Credit Risk Overview
Want to learn more about THE ROXBURGHE HOTEL 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 THE ROXBURGHE HOTEL EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ROXBURGHE HOTEL 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 |
|---|---|---|---|---|
|
25/07/2018 - Present (6 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
25/07/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2020 - Present (4 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 48 Past: 9 |
View Report |
|
10/08/2022 - Present (2 years and 3 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2022 - Present (2 years and 3 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2023 | New Confirmation Statement filed |
| 06/03/2023 | Heather Carol Wood (926125793) has left the board |
| 06/03/2023 | New Board Member Michael Cockcroft (930621836) Appointed |
| 22/08/2022 | New Board Member Joanna Kurowska (929895355) Appointed |
| 15/08/2022 | New Board Member Joanna Kurowska (929896511) Appointed |
| 12/08/2022 | Matthew Woollard (925330967) has left the board |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | David James Taylor (924919534) has left the board |
| 10/03/2020 | Nicolette Henfrey (916313931) has left the board |
| 10/03/2020 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 23/08/2019 | New Accounts filed |
| 14/08/2019 | Michael Todd Glover (921079509) has left the board |
| 14/08/2019 | New Board Member Heather Carol Wood (926125793) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 12/12/2018 | Martin Peter Bennett (924919607) has left the board |
| 12/12/2018 | New Board Member Matthew Woollard (925330967) Appointed |
| 12/12/2018 | New Board Member Geoffrey Howard Lee (925330885) Appointed |
| 02/10/2018 | New Accounts filed |
| 10/08/2018 | Change in Reg. Office |
| 09/08/2018 | New Board Member Nicolette Henfrey (916313931) Appointed |
| 09/08/2018 | New Board Member Michael Todd Glover (921079509) Appointed |
| 09/08/2018 | New Board Member Daisy Eleanor Loveday Caroline Llewellyn (924260112) Appointed |
| 09/08/2018 | New Board Member David James Taylor (924919534) Appointed |
| 09/08/2018 | New Board Member Martin Peter Bennett (924919607) Appointed |
| 09/08/2018 | John Cody Bradshaw (917592526) has left the board |
| 09/08/2018 | Sarah Broughton (917032062) has left the board |
| 09/08/2018 | New Company Secretary Catherine Elizabeth Lindsay (924920637) Appointed |
| 09/08/2018 | Nicholas Mark Chadwick (924238679) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 19/03/2018 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 19/03/2018 | Nicholas Mark Chadwick (919452846) has left the board |
| 13/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 08/03/2017 | James Alexander Burrell (919248656) has left the board |
| 08/03/2017 | Anthony Gerrard Troy (910450023) has left the board |
| 04/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 21/05/2015 | Nicholas Mark Chadwick (919757211) has left the board |
| 21/05/2015 | New Board Member Nicholas Mark Chadwick (919452846) Appointed |
| 14/05/2015 | New Board Member James Alexander Burrell (919248656) Appointed |
| 14/05/2015 | New Board Member Anthony Gerrard Troy (910450023) Appointed |
| 14/05/2015 | New Board Member Nicholas Mark Chadwick (919757211) Appointed |
| 03/03/2015 | Thomas Mark Tolley (918350649) has left the board |
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