Edinburgh Ic Limited

Company Name	Edinburgh Ic Limited
Company Status	Dissolved
Company Number	SC024663
Category	Private Limited Company
Incorporation Date	21 October 1946(77 years, 6 months ago)
Dissolution Date	30 April 2023 (12 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Michael Jon Cockcroft
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2014(67 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 30 April 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Intercontinental Hotels Group Broadwater Park, Nor Denham Uxbridge Middlesex UB9 5HR

Secretary Name	Mrs Fiona Cuttell
Status	Closed
Appointed	20 July 2016(69 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 April 2023)
Role	Company Director
Correspondence Address	C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Ms Heather Carol Wood
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2019(72 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 April 2023)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mrs Melinda Marie Renshaw
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	24 February 2020(73 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Robert Phillip Lewis
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1989(43 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 1990)
Role	Development Director
Correspondence Address	Hornbeams Orchard Dell West Chiltington Pulborough West Sussex RH20 2LB

Director Name	Michael Anthony Cairns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1989(43 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1993)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	Birchlands Old Avenue Weybridge Surrey KT13 0PY

Director Name	Warren William Bartle
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 November 1989(43 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 1995)
Role	Area Vice President
Correspondence Address	29 The Quadrangle Chelsea Harbour London

Secretary Name	Caroline Rowena Barr
Nationality	British
Status	Resigned
Appointed	13 November 1989(43 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 20 February 1990)
Role	Company Director
Correspondence Address	48 Queens Road Leytonstone London E11 1BB

Secretary Name	Ivan Jackson
Nationality	British
Status	Resigned
Appointed	20 February 1990(43 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1991)
Role	Secretary
Correspondence Address	36 Pyotts Copse Old Basing Basingstoke Hampshire RG24 8WE

Secretary Name	Caroline Rowena Barr
Nationality	British
Status	Resigned
Appointed	30 April 1991(44 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	14 Rayleigh Road Woodford Green Essex IG8 7HG

Secretary Name	Barbara Jean Meyer
Nationality	British
Status	Resigned
Appointed	30 April 1991(44 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	657 Linwood Avenue Ridgewood New Jersey Channel

Director Name	Christopher Mander
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(45 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 March 1995)
Role	Hotel Executive
Correspondence Address	Hotel Inter Continental London 1 Hamilton Place Hyde Park Corner London W1V 0QY

Director Name	Warren William Bartle
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 May 1995(48 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 June 1995)
Role	Business Executive
Correspondence Address	29 The Quadrangle Chelsea Harbour London

Secretary Name	Mr Charles Dixon Glanville
Nationality	American
Status	Resigned
Appointed	03 February 1997(50 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 521 Caledonian Road London N7 9RH

Director Name	Takaaki Hosono
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 December 1997(51 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 March 1998)
Role	Business Exec
Correspondence Address	22 Greenway Totteridge London N20 8ED

Director Name	Hans Haarmann
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(51 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1999)
Role	Business Executive
Correspondence Address	4 Garthside Church Road Ham Richmond Surrey TW10 5JA

Director Name	Thomas Arasi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1998(51 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 1999)
Role	Bus Ex
Correspondence Address	557 Gramercy Drive Marietta 30068 Georgia Usa Foreign

Director Name	Graham Michael Cowie
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(52 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 April 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fir Tree Cottage Rays Lane Tylers Green Penn Buckinghamshire HP10 8LH

Director Name	Mr Charles Dixon Glanville
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(52 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 October 2003)
Role	Attorney
Country of Residence	England
Correspondence Address	Flat 1 521 Caledonian Road London N7 9RH

Secretary Name	Michael John Noel Bridge
Nationality	British
Status	Resigned
Appointed	14 May 1999(52 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 April 2003)
Role	Company Director
Correspondence Address	17 Airedale Avenue Chiswick London W4 2NW

Director Name	Mr Francis John Croston
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(52 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 April 2003)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	5 The Laurels Queenborough Lane Braintree Essex CM77 7QD

Secretary Name	Alison Williams
Nationality	British
Status	Resigned
Appointed	08 October 2001(55 years after company formation)
Appointment Duration	Resigned same day (resigned 08 October 2001)
Role	Company Director
Correspondence Address	12a Oaklands Rise Welwyn Hertfordshire AL6 0RN

Secretary Name	Alison Williams
Nationality	British
Status	Resigned
Appointed	14 April 2003(56 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 August 2003)
Role	Company Director
Correspondence Address	27 Valley Road Billericay Essex CM11 2BS

Secretary Name	Catherine Engmann
Nationality	British
Status	Resigned
Appointed	28 August 2003(56 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 September 2005)
Role	Company Director
Correspondence Address	18 Rays Avenue Windsor Berkshire SL4 5HG

Secretary Name	Sophia Muthoni Kamere
Nationality	British
Status	Resigned
Appointed	06 September 2005(58 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 June 2006)
Role	Company Director
Correspondence Address	26 Lloyd Park Avenue Croydon Surrey CR0 5SB

Secretary Name	Chloe Barry
Nationality	British
Status	Resigned
Appointed	22 June 2006(59 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 2007)
Role	Company Director
Correspondence Address	35 Victor Road Windsor Berkshire SL4 3JS

Secretary Name	Daksha Hirani
Nationality	British
Status	Resigned
Appointed	01 May 2007(60 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 2008)
Role	Company Director
Correspondence Address	178 Princes Avenue Kingsbury London NW9 9JE

Secretary Name	Mrs Fiona Littlebury-Cuttell
Status	Resigned
Appointed	05 November 2007(61 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 July 2010)
Role	Company Director
Correspondence Address	Intercontinental Hotels Group Plc Broadwater Park Denham Buckinghamshire UB9 5HR

Secretary Name	Fiona Littlebury-Cuttell; Cuttell
Nationality	British
Status	Resigned
Appointed	05 November 2007(61 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 July 2010)
Role	Company Director
Correspondence Address	Intercontinental Hotels Group Plc Broadwater Park Denham Buckinghamshire UB9 5HR

Secretary Name	Pritti Patel
Status	Resigned
Appointed	09 July 2010(63 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 January 2011)
Role	Company Director
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Paul Russell Edgecliffe-Johnson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(64 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mrs Nicolette Henfrey
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(64 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Intercontinental Hotels Group Broadwater Park, Nor Denham Uxbridge Middlesex UB9 5HR

Director Name	Neil Gallagher
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(67 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Hanisha Hands-Patel
Status	Resigned
Appointed	06 August 2015(68 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 July 2016)
Role	Company Director
Correspondence Address	Ihg Broadwater Park, North Orbital Road Denham Uxbridge Middlesex UB9 5HR

Director Name	Mr Michael Todd Glover
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2016(69 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 July 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Contact

Website	interconti.com

Location

Registered Address	C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2.2m at £0.2	Ihc Edinburgh (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,617
Gross Profit	£1,617
Net Worth	£455,047
Current Liabilities	£720

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2023	Final Gazette dissolved following liquidation (1 page)
31 January 2023	Final account prior to dissolution in MVL (final account attached) (17 pages)
6 January 2023	Change of details for Six Continents Limited as a person with significant control on 1 January 2023 (2 pages)
1 July 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
22 December 2020	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 22 December 2020 (2 pages)
22 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-07 (1 page)
2 November 2020	Notification of Six Continents Limited as a person with significant control on 20 October 2020 (2 pages)
2 November 2020	Cessation of Ihc Edinburgh (Holdings) as a person with significant control on 20 October 2020 (1 page)
14 September 2020	Full accounts made up to 31 December 2019 (19 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
4 March 2020	Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020 (2 pages)
4 March 2020	Termination of appointment of Nicolette Henfrey as a director on 24 February 2020 (1 page)
8 August 2019	Termination of appointment of Michael Todd Glover as a director on 31 July 2019 (1 page)
8 August 2019	Appointment of Heather Carol Wood as a director on 31 July 2019 (2 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
19 June 2019	Full accounts made up to 31 December 2018 (17 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 June 2018	Full accounts made up to 31 December 2017 (16 pages)
9 January 2018	Termination of appointment of Nigel Peter Stocks as a director on 31 December 2017 (1 page)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
29 June 2017	Full accounts made up to 31 December 2016 (16 pages)
29 June 2017	Full accounts made up to 31 December 2016 (16 pages)
8 March 2017	Termination of appointment of Ralph Wheeler as a director on 27 February 2017 (1 page)
8 March 2017	Termination of appointment of Ralph Wheeler as a director on 27 February 2017 (1 page)
1 August 2016	Appointment of Mr Michael Todd Glover as a director on 20 July 2016 (2 pages)
1 August 2016	Termination of appointment of Hanisha Hands-Patel as a secretary on 22 July 2016 (1 page)
1 August 2016	Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016 (2 pages)
1 August 2016	Appointment of Mr Michael Todd Glover as a director on 20 July 2016 (2 pages)
1 August 2016	Termination of appointment of Hanisha Hands-Patel as a secretary on 22 July 2016 (1 page)
1 August 2016	Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016 (2 pages)
15 July 2016	Full accounts made up to 31 December 2015 (15 pages)
15 July 2016	Full accounts made up to 31 December 2015 (15 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 October 2015	Full accounts made up to 31 December 2014 (13 pages)
1 October 2015	Full accounts made up to 31 December 2014 (13 pages)
21 August 2015	Termination of appointment of Pritti Patel as a secretary on 6 August 2015 (1 page)
21 August 2015	Appointment of Hanisha Hands-Patel as a secretary on 6 August 2015 (2 pages)
21 August 2015	Termination of appointment of Pritti Patel as a secretary on 6 August 2015 (1 page)
21 August 2015	Termination of appointment of Pritti Patel as a secretary on 6 August 2015 (1 page)
21 August 2015	Appointment of Hanisha Hands-Patel as a secretary on 6 August 2015 (2 pages)
21 August 2015	Appointment of Hanisha Hands-Patel as a secretary on 6 August 2015 (2 pages)
3 July 2015	Secretary's details changed for Pritti Patel on 3 July 2015 (1 page)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 546,666.75 (7 pages)
3 July 2015	Director's details changed for Michael Jon Cockcroft on 3 July 2015 (2 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 546,666.75 (7 pages)
3 July 2015	Director's details changed for Michael Jon Cockcroft on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Nigel Peter Stocks on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Nigel Peter Stocks on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mrs Nicolette Henfrey on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Nigel Peter Stocks on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Ralph Wheeler on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mrs Nicolette Henfrey on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Ralph Wheeler on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mrs Nicolette Henfrey on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Ralph Wheeler on 3 July 2015 (2 pages)
3 July 2015	Secretary's details changed for Pritti Patel on 3 July 2015 (1 page)
3 July 2015	Secretary's details changed for Pritti Patel on 3 July 2015 (1 page)
3 July 2015	Director's details changed for Michael Jon Cockcroft on 3 July 2015 (2 pages)
8 December 2014	Appointment of Michael Jon Cockcroft as a director on 28 August 2014 (2 pages)
8 December 2014	Appointment of Michael Jon Cockcroft as a director on 28 August 2014 (2 pages)
9 September 2014	Termination of appointment of Neil Gallagher as a director on 28 August 2014 (1 page)
9 September 2014	Termination of appointment of Neil Gallagher as a director on 28 August 2014 (1 page)
6 August 2014	Full accounts made up to 31 December 2013 (12 pages)
6 August 2014	Full accounts made up to 31 December 2013 (12 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 546,666.75 (5 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 546,666.75 (5 pages)
20 February 2014	Appointment of Neil Gallagher as a director (2 pages)
20 February 2014	Appointment of Neil Gallagher as a director (2 pages)
9 January 2014	Termination of appointment of Paul Edgecliffe-Johnson as a director (1 page)
9 January 2014	Termination of appointment of Paul Edgecliffe-Johnson as a director (1 page)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
19 July 2013	Full accounts made up to 31 December 2012 (12 pages)
19 July 2013	Full accounts made up to 31 December 2012 (12 pages)
3 September 2012	Full accounts made up to 31 December 2011 (14 pages)
3 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Termination of appointment of Pritti Patel as a secretary (1 page)
17 January 2012	Termination of appointment of Pritti Patel as a secretary (1 page)
20 September 2011	Appointment of Nicolette Henfrey as a director (2 pages)
20 September 2011	Appointment of Nicolette Henfrey as a director (2 pages)
19 September 2011	Termination of appointment of Catherine Springett as a director (1 page)
19 September 2011	Termination of appointment of Catherine Springett as a director (1 page)
8 July 2011	Full accounts made up to 31 December 2010 (12 pages)
8 July 2011	Full accounts made up to 31 December 2010 (12 pages)
16 June 2011	Appointment of Paul Russell Edgecliffe-Johnson as a director (2 pages)
16 June 2011	Appointment of Paul Russell Edgecliffe-Johnson as a director (2 pages)
16 June 2011	Termination of appointment of Allan Mcewan as a director (1 page)
16 June 2011	Termination of appointment of Allan Mcewan as a director (1 page)
5 January 2011	Director's details changed for Nigel Peter Stocks on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Ralph Wheeler on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Catherine Mary Springett on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Nigel Peter Stocks on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Allan Scott Mcewan on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Catherine Mary Springett on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Nigel Peter Stocks on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Allan Scott Mcewan on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Ralph Wheeler on 5 January 2011 (2 pages)
5 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Director's details changed for Ralph Wheeler on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Catherine Mary Springett on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Allan Scott Mcewan on 5 January 2011 (2 pages)
5 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
13 July 2010	Full accounts made up to 31 December 2009 (13 pages)
13 July 2010	Full accounts made up to 31 December 2009 (13 pages)
9 July 2010	Termination of appointment of Fiona Littlebury-Cuttell; Cuttell as a secretary (1 page)
9 July 2010	Appointment of Pritti Patel as a secretary (1 page)
9 July 2010	Appointment of Pritti Patel as a secretary (1 page)
9 July 2010	Appointment of Pritti Patel as a secretary (1 page)
9 July 2010	Appointment of Pritti Patel as a secretary (1 page)
9 July 2010	Termination of appointment of Fiona Littlebury-Cuttell; Cuttell as a secretary (1 page)
23 June 2010	Particulars of variation of rights attached to shares (2 pages)
23 June 2010	Director's details changed for Mr Allan Scott Mcewan on 23 June 2010 (2 pages)
23 June 2010	Particulars of variation of rights attached to shares (2 pages)
23 June 2010	Director's details changed for Mr Allan Scott Mcewan on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Allan Scott Mcewan on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Allan Scott Mcewan on 23 June 2010 (2 pages)
13 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Statement of company's objects (2 pages)
6 January 2010	Statement of company's objects (2 pages)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 October 2009	Secretary's details changed for Fiona Cuttell on 26 October 2009 (2 pages)
27 October 2009	Registered office address changed from George Hotel 21 George Street Edinburgh Eh2 Pe on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for Fiona Cuttell on 26 October 2009 (2 pages)
27 October 2009	Registered office address changed from George Hotel 21 George Street Edinburgh Eh2 Pe on 27 October 2009 (1 page)
26 October 2009	Director's details changed for Ralph Wheeler on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Nigel Peter Stocks on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Catherine Springett on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Nigel Peter Stocks on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Allan Scott Mcewan on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Ralph Wheeler on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Allan Scott Mcewan on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Catherine Springett on 26 October 2009 (2 pages)
2 September 2009	Full accounts made up to 31 December 2008 (14 pages)
2 September 2009	Full accounts made up to 31 December 2008 (14 pages)
8 May 2009	Return made up to 20/12/08; full list of members (4 pages)
8 May 2009	Return made up to 20/12/08; full list of members (4 pages)
24 April 2009	Return made up to 20/12/07; full list of members (5 pages)
24 April 2009	Return made up to 20/12/07; full list of members (5 pages)
13 January 2009	Appointment terminated director richard winter (1 page)
13 January 2009	Appointment terminated director richard winter (1 page)
12 December 2008	Resolutions RES13 ‐ Disclosure to directors 02/12/2008 (3 pages)
12 December 2008	Resolutions RES13 ‐ Disclosure to directors 02/12/2008 (3 pages)
19 November 2008	Appointment terminated secretary daksha hirani (1 page)
19 November 2008	Appointment terminated secretary daksha hirani (1 page)
19 November 2008	Secretary appointed fiona cuttell (2 pages)
19 November 2008	Secretary appointed fiona cuttell (2 pages)
3 July 2008	Full accounts made up to 31 December 2007 (14 pages)
3 July 2008	Full accounts made up to 31 December 2007 (14 pages)
9 August 2007	Full accounts made up to 31 December 2006 (16 pages)
9 August 2007	Full accounts made up to 31 December 2006 (16 pages)
23 May 2007	New secretary appointed (3 pages)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New secretary appointed (3 pages)
23 May 2007	Secretary resigned (1 page)
14 March 2007	Return made up to 20/12/06; full list of members (3 pages)
14 March 2007	Return made up to 20/12/06; full list of members (3 pages)
18 October 2006	Full accounts made up to 31 December 2005 (21 pages)
18 October 2006	Full accounts made up to 31 December 2005 (21 pages)
17 July 2006	Secretary resigned (1 page)
17 July 2006	New secretary appointed (3 pages)
17 July 2006	New secretary appointed (3 pages)
17 July 2006	Secretary resigned (1 page)
6 April 2006	New director appointed (3 pages)
6 April 2006	New director appointed (3 pages)
31 January 2006	Return made up to 20/12/05; full list of members (3 pages)
31 January 2006	Return made up to 20/12/05; full list of members (3 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
18 August 2005	Full accounts made up to 31 December 2004 (22 pages)
18 August 2005	Full accounts made up to 31 December 2004 (22 pages)
4 July 2005	Company name changed edinburgh george hotel LIMITED\certificate issued on 04/07/05 (2 pages)
4 July 2005	Company name changed edinburgh george hotel LIMITED\certificate issued on 04/07/05 (2 pages)
22 January 2005	Return made up to 20/12/04; full list of members (6 pages)
22 January 2005	Return made up to 20/12/04; full list of members (6 pages)
29 July 2004	Full accounts made up to 31 December 2003 (22 pages)
29 July 2004	Full accounts made up to 31 December 2003 (22 pages)
28 April 2004	Secretary's particulars changed (1 page)
28 April 2004	Secretary's particulars changed (1 page)
13 February 2004	Return made up to 20/12/03; full list of members (6 pages)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	Return made up to 20/12/03; full list of members (6 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Secretary resigned (1 page)
21 November 2003	New director appointed (6 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (6 pages)
21 November 2003	Director resigned (1 page)
6 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
6 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 June 2003	Director's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
13 May 2003	New director appointed (4 pages)
13 May 2003	New director appointed (4 pages)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	New director appointed (3 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (4 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (4 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	New secretary appointed (2 pages)
22 April 2003	Full accounts made up to 30 September 2002 (17 pages)
22 April 2003	Full accounts made up to 30 September 2002 (17 pages)
15 April 2003	Return made up to 01/12/02; full list of members (7 pages)
15 April 2003	Return made up to 01/12/02; full list of members (7 pages)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
11 July 2002	Full accounts made up to 30 September 2001 (15 pages)
11 July 2002	Full accounts made up to 30 September 2001 (15 pages)
5 March 2002	Auditor's resignation (1 page)
5 March 2002	Auditor's resignation (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Return made up to 01/12/01; full list of members (7 pages)
18 January 2002	Return made up to 01/12/01; full list of members (7 pages)
8 November 2001	New secretary appointed (3 pages)
8 November 2001	New secretary appointed (3 pages)
22 June 2001	Full accounts made up to 30 September 2000 (16 pages)
22 June 2001	Full accounts made up to 30 September 2000 (16 pages)
7 February 2001	Return made up to 20/12/00; full list of members (7 pages)
7 February 2001	Return made up to 20/12/00; full list of members (7 pages)
19 June 2000	Full accounts made up to 30 September 1999 (17 pages)
19 June 2000	Full accounts made up to 30 September 1999 (17 pages)
7 January 2000	Return made up to 20/12/99; no change of members (9 pages)
7 January 2000	Return made up to 20/12/99; no change of members (9 pages)
14 December 1999	Director's particulars changed (1 page)
14 December 1999	Director's particulars changed (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
26 June 1999	Full accounts made up to 30 September 1998 (16 pages)
26 June 1999	Full accounts made up to 30 September 1998 (16 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	New director appointed (2 pages)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Secretary resigned (1 page)
24 January 1999	Auditor's resignation (2 pages)
24 January 1999	Auditor's resignation (2 pages)
7 January 1999	Return made up to 20/12/98; full list of members (8 pages)
7 January 1999	Return made up to 20/12/98; full list of members (8 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
7 December 1998	Full accounts made up to 31 December 1997 (15 pages)
7 December 1998	Full accounts made up to 31 December 1997 (15 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
17 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
9 April 1998	New director appointed (2 pages)
9 April 1998	New director appointed (2 pages)
9 April 1998	New director appointed (2 pages)
9 April 1998	New director appointed (2 pages)
21 December 1997	Return made up to 20/12/97; full list of members (6 pages)
21 December 1997	Return made up to 20/12/97; full list of members (6 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
25 September 1997	Full accounts made up to 31 December 1996 (14 pages)
25 September 1997	Full accounts made up to 31 December 1996 (14 pages)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	New secretary appointed (2 pages)
24 December 1996	Return made up to 20/12/96; full list of members (6 pages)
24 December 1996	Return made up to 20/12/96; full list of members (6 pages)
18 December 1996	Full accounts made up to 31 December 1995 (14 pages)
18 December 1996	Full accounts made up to 31 December 1995 (14 pages)
16 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
16 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (15 pages)
3 November 1995	Full accounts made up to 31 December 1994 (15 pages)
23 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
23 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (148 pages)
28 June 1994	Full accounts made up to 31 December 1993 (17 pages)
28 June 1994	Full accounts made up to 31 December 1993 (17 pages)
8 January 1994	Full accounts made up to 31 December 1992 (15 pages)
8 January 1994	Full accounts made up to 31 December 1992 (15 pages)
6 October 1992	Full accounts made up to 31 December 1991 (15 pages)
6 October 1992	Full accounts made up to 31 December 1991 (15 pages)
31 January 1992	Full accounts made up to 31 December 1990 (17 pages)
31 January 1992	Full accounts made up to 31 December 1990 (17 pages)
10 January 1991	Full accounts made up to 31 December 1989 (17 pages)
10 January 1991	Full accounts made up to 31 December 1989 (17 pages)
23 July 1990	Dec mort/charge 7856 (1 page)
23 July 1990	Dec mort/charge 7856 (1 page)
9 January 1990	Return made up to 13/11/89; full list of members (6 pages)
9 January 1990	Return made up to 13/11/89; full list of members (6 pages)
7 November 1989	Full accounts made up to 30 September 1988 (11 pages)
7 November 1989	Full accounts made up to 30 September 1988 (11 pages)
3 November 1989	Company name changed inter-continental hotels (scotla nd) LIMITED\certificate issued on 03/11/89 (2 pages)
3 November 1989	Company name changed inter-continental hotels (scotla nd) LIMITED\certificate issued on 03/11/89 (2 pages)
31 August 1989	Company name changed grand metropolitan hotels (scotl and) LIMITED\certificate issued on 01/09/89 (2 pages)
31 August 1989	Company name changed grand metropolitan hotels (scotl and) LIMITED\certificate issued on 01/09/89 (2 pages)
16 May 1988	Full accounts made up to 30 September 1987 (7 pages)
16 May 1988	Full accounts made up to 30 September 1987 (7 pages)
6 August 1987	Full accounts made up to 30 September 1986 (7 pages)
6 August 1987	Full accounts made up to 30 September 1986 (7 pages)
28 August 1986	Return made up to 19/03/86; full list of members (6 pages)
28 August 1986	Full accounts made up to 30 September 1985 (14 pages)
28 August 1986	Full accounts made up to 30 September 1985 (14 pages)
28 August 1986	Return made up to 19/03/86; full list of members (6 pages)
25 September 1985	Registered office changed on 25/09/85 from: registered office changed (1 page)
25 September 1985	Registered office changed on 25/09/85 from: registered office changed (1 page)
14 May 1984	Annual return made up to 02/03/84 (9 pages)
14 May 1984	Annual return made up to 02/03/84 (9 pages)
30 June 1983	Accounts made up to 30 September 1982 (14 pages)
30 June 1983	Accounts made up to 30 September 1982 (14 pages)
30 June 1983	Annual return made up to 16/03/83 (5 pages)
30 June 1983	Annual return made up to 16/03/83 (5 pages)
18 December 1979	Registered office changed on 18/12/79 from: registered office changed (1 page)
18 December 1979	Registered office changed on 18/12/79 from: registered office changed (1 page)
14 February 1958	Registered office changed on 14/02/58 from: registered office changed (3 pages)
14 February 1958	Registered office changed on 14/02/58 from: registered office changed (3 pages)
21 October 1946	Certificate of incorporation (2 pages)
21 October 1946	Certificate of incorporation (2 pages)
17 October 1946	Registered office changed on 17/10/46 from: registered office changed (2 pages)
17 October 1946	Registered office changed on 17/10/46 from: registered office changed (2 pages)

Edinburgh Ic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland