HUNTINGTOWER HOTEL (PERTH) LIMITED
Active - Accounts Filed
General Information
NAME
HUNTINGTOWER HOTEL (PERTH) LIMITED
COMPANY NUMBER
SC059734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
02/04/1976
(48 years and 8 months old)
WEBSITE
https://www.leonardo-hotels.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/1976
20/08/1990
J.ADAM BROWN(KILMARNOCK)LIMITED
EDINBURGH
EH3 8DN
Leonardo Hotel Edinburgh City Ce
1 Morrison Street Link
Edinburgh
EH3 8DN
EH3 8DN
Crieff Road
Huntingtower
Perth
Perthshire
PH1 3JT
Telephone: 583771
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 |
|---|---|---|
| ETCHECAN LIMITED | Active - Accounts Filed | View Report |
| HUNTINGTOWER HOTEL (PERTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Emmet Bergin (932928391) Appointed |
| 29/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUNTINGTOWER HOTEL (PERTH) 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 HUNTINGTOWER HOTEL (PERTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUNTINGTOWER HOTEL (PERTH) 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 |
|---|---|---|---|---|
|
28/06/2022 - Present (2 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 44 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Emmet Bergin (932928391) Appointed |
| 29/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Darren - Guy (930037575) Appointed |
| 01/09/2022 | New Board Member Darren William Guy (929458297) Appointed |
| 01/09/2022 | New Board Member Ronen Nissenbaum (929766725) Appointed |
| 25/08/2022 | Yoram David Biton (923626749) has left the board |
| 25/08/2022 | Maher Nimer (923626638) has left the board |
| 25/08/2022 | Daniel Roger (919348098) has left the board |
| 25/08/2022 | New Board Member Ronen Nissenbaum (929937875) Appointed |
| 25/08/2022 | New Board Member Darren Guy (929937873) Appointed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Daniel Roger (919348098) Appointed |
| 20/09/2017 | Daniel Roger (923626736) has left the board |
| 10/08/2017 | New Board Member Maher Nimer (923626638) Appointed |
| 10/08/2017 | Maher Nimer (923626754) has left the board |
| 03/08/2017 | New Board Member Daniel Roger (923626736) Appointed |
| 03/08/2017 | John Adam Brown (900092156) has left the board |
| 03/08/2017 | Change in Reg. Office |
| 03/08/2017 | New Board Member Maher Nimer (923626754) Appointed |
| 03/08/2017 | New Board Member Yoram David Biton (923626749) Appointed |
| 03/08/2017 | Alan Higgins (913458650) has left the board |
| 03/08/2017 | William Paisley (913458657) has left the board |
| 03/08/2017 | Susan Falconer Valentine (917754744) has left the board |
| 03/08/2017 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 15/07/2017 | New Accounts filed |
| 24/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 30/12/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 30/12/2015 | BRODIES SECRETARIAL SERVICES LIMITED (920344890) has left the board |
| 15/12/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (920344890) Appointed |
| 10/12/2015 | Brian Hutchison (917755351) has left the board |
| 10/12/2015 | New Accounts filed |
| 10/09/2015 | New Annual Return filed |
| 04/05/2015 | Change in Reg. Office |
| 04/05/2015 | HBJG SECRETARIAL LIMITED (900066508) has left the board |
| 04/05/2015 | New Annual Return filed |
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