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 75 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 83 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 81 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 65 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 73 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 51 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 50 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 |
Website | interconti.com |
---|
Registered Address | C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
2.2m at £0.2 | Ihc Edinburgh (Holdings) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £1,617 |
Gross Profit | £1,617 |
Net Worth | £455,047 |
Current Liabilities | £720 |
Latest Accounts | 31 December 2019 (3 years, 11 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
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
|
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
|
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
|
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
|
22 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
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
|
24 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
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
|
6 January 2010 | Resolutions
|
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
|
12 December 2008 | Resolutions
|
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) |