ISLAND HOSPITALITY VENTURES LIMITED
Company is dissolved
General Information
NAME
ISLAND HOSPITALITY VENTURES LIMITED
COMPANY NUMBER
SC263277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
10/02/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
10/02/2004
28/07/2004
M M & S (3054) LIMITED
EDINBURGH
EH3 9QG
First Floor
139 Fountainbridge
Edinburgh
Midlothian
EH3 9QG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Michael Gallagher (924369311) Appointed |
| 27/07/2023 | New Board Member Michael Gallagher (924369311) Appointed |
| 20/07/2023 | New Board Member Michael Gallagher (924369311) Appointed |
Credit Risk Overview
Want to learn more about ISLAND HOSPITALITY VENTURES 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 ISLAND HOSPITALITY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISLAND HOSPITALITY VENTURES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 81 Past: 151 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A M R EVEREST (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Michael Gallagher (924369311) Appointed |
| 27/07/2023 | New Board Member Michael Gallagher (924369311) Appointed |
| 20/07/2023 | New Board Member Michael Gallagher (924369311) Appointed |
| 13/05/2022 | New Board Member Michael Gallagher (924369311) Appointed |
| 13/05/2022 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 02/05/2022 | New Board Member Michael Gallagher (924369311) Appointed |
| 02/05/2022 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 29/04/2022 | New Board Member Michael Gallagher (924369311) Appointed |
| 29/04/2022 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 26/08/2019 | Vincent Frederic Marc Vernier (918588489) has left the board |
| 26/08/2019 | Vincent Vernier (923912812) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 24/12/2018 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 20/12/2018 | Robert Edward Gray (918858490) has left the board |
| 21/09/2018 | New Accounts filed |
| 08/06/2018 | John Brennan (921111401) has left the board |
| 05/03/2018 | New Board Member Michael Gallagher (924369311) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | Darren William Guy (921113426) has left the board |
| 20/10/2017 | Neal Morar (919742815) has left the board |
| 20/10/2017 | Neal Morar (917311050) has left the board |
| 20/10/2017 | New Company Secretary Vincent Vernier (923912812) Appointed |
| 20/10/2017 | New Board Member Vincent Vernier (918588489) Appointed |
| 20/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 04/08/2016 | New Board Member Darren Guy (921113426) Appointed |
| 01/08/2016 | New Accounts filed |
| 01/08/2016 | New Board Member John Brennan (921111401) Appointed |
| 01/08/2016 | New Board Member Darren Guy (921111426) Appointed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 15/05/2015 | Change in Reg. Office |
| 15/05/2015 | New Accounts filed |
| 08/05/2015 | Steven Hall (914775250) has left the board |
| 08/05/2015 | New Company Secretary Neal Morar (919742815) Appointed |
| 08/05/2015 | New Board Member Neal Morar (917311050) Appointed |
| 08/05/2015 | New Board Member Robert Edward Gray (918858490) Appointed |
| 08/05/2015 | Nicholas William John Edwards (916657500) has left the board |
| 08/05/2015 | Marc Edward Charles Gilbard (902923230) has left the board |
| 08/05/2015 | Charles John Ferguson Davie (915938757) has left the board |
| 08/05/2015 | Heiko Figge (918363964) has left the board |
| 19/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 19/12/2013 | Graham Bryan Stanley (904611288) has left the board |
| 19/12/2013 | New Board Member Heiko Figge (918363964) Appointed |
| 19/12/2013 | New Board Member Nicholas William John Edwards (916657500) Appointed |
| 19/12/2013 | Timothy Robin Llewelyn Sanderson (906903318) has left the board |
| 19/12/2013 | Graham Robert Sidwell (907284428) has left the board |
| 19/12/2013 | New Board Member Charles John Ferguson Davie (915938757) Appointed |
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