LAURISTON HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
LAURISTON HOTELS LIMITED
COMPANY NUMBER
SC236846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
17/09/2002
(22 years and 2 months old)
WEBSITE
www.thelauristonhotel.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8DN
Telephone: 01316227979
TPS: No
Leonardo Hotel Edinburgh City Ce
1 Morrison Street Link
Edinburgh
EH3 8DN
EH3 8DN
Telephone: 6227979
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 |
| LAURISTON HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Emmet Bergin (932928409) Appointed |
| 29/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAURISTON HOTELS 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 LAURISTON HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAURISTON HOTELS 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 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 May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 3 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 (932928409) Appointed |
| 29/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 26/09/2023 | 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 Ronen Nissenbaum (929766725) Appointed |
| 01/09/2022 | New Board Member Darren William Guy (929458297) Appointed |
| 25/08/2022 | Daniel Roger (919348098) has left the board |
| 25/08/2022 | New Board Member Ronen Nissenbaum (929937882) Appointed |
| 25/08/2022 | New Board Member Darren Guy (929937881) Appointed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | 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 |
| 13/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | Daniel Roger (923631542) has left the board |
| 20/09/2017 | New Board Member Daniel Roger (919348098) Appointed |
| 04/08/2017 | New Board Member Daniel Roger (923631542) Appointed |
| 03/08/2017 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 03/08/2017 | Susan Falconer Valentine (917754744) has left the board |
| 03/08/2017 | William Paisley (913458657) has left the board |
| 03/08/2017 | Alan Higgins (913458650) has left the board |
| 03/08/2017 | John Adam Brown (900092156) has left the board |
| 03/08/2017 | Change in Reg. Office |
| 15/07/2017 | New Accounts filed |
| 20/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 30/12/2015 | BRODIES SECRETARIAL SERVICES LIMITED (920344901) has left the board |
| 30/12/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 15/12/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (920344901) Appointed |
| 10/12/2015 | Brian Hutchison (917755351) has left the board |
| 10/11/2015 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 04/05/2015 | HBJG SECRETARIAL LIMITED (900066508) has left the board |
| 04/05/2015 | Change in Reg. Office |
| 27/09/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | New Board Member Susan Falconer Valentine (917754744) Appointed |
| 19/04/2013 | Colin James Paton (901248475) has left the board |
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