Parliament House Hotel Company Limited

Company Name	Parliament House Hotel Company Limited
Company Status	Active
Company Number	SC029576
Category	Private Limited Company
Incorporation Date	28 July 1953(70 years, 9 months ago)
Previous Name	Adams Hotels Limited

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	Mr David George Thompson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 November 1995(42 years, 4 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ Scotland

Secretary Name	Mr David George Thompson
Nationality	British
Status	Current
Appointed	22 November 1995(42 years, 4 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ Scotland

Director Name	Mrs Carol Anne Woodcock
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 August 2006(53 years after company formation)
Appointment Duration	17 years, 8 months
Role	Catering Consultant
Country of Residence	Scotland
Correspondence Address	Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ Scotland

Director Name	Mr Daniel Louis Woodcock
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 August 2006(53 years after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ Scotland

Director Name	Mr Antony James Woodcock
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 August 2006(53 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ Scotland

Director Name	Ms Caroline Thompson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(55 years, 1 month after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ Scotland

Director Name	Claire Janet Harper Thompson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(55 years, 1 month after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ Scotland

Director Name	Julia Frances Thompson
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(55 years, 1 month after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ Scotland

Director Name	Mrs Claire Janet Harper Arthur
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(55 years, 1 month after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ Scotland

Director Name	Herbert Crawford Edward
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1989(35 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 November 1995)
Role	Hotelier
Correspondence Address	Ewington Hotel Queens Park Glasgow G42 8QW Scotland

Director Name	Mary Campbell Edward
Date of Birth	March 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1989(35 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 November 1995)
Role	Company Director
Correspondence Address	Baker 133 Makepeace Mansions London N6 6ER

Secretary Name	Herbert Crawford Edward
Nationality	British
Status	Resigned
Appointed	09 January 1989(35 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 November 1995)
Role	Company Director
Correspondence Address	Ewington Hotel Queens Park Glasgow G42 8QW Scotland

Director Name	June Eglinton Baker
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(42 years, 3 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 23 November 1995)
Role	Secy
Correspondence Address	133 Makepeace Mansions Makepeace Avenue London N6 6ER

Director Name	Mr Louis Peter Woodcock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(42 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 09 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Douglas Richard Kearney
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(42 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 September 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Eastwoodmains Road Glasgow G46 6QB Scotland

Contact

Telephone	0141 2214133
Telephone region	Glasgow

Location

Registered Address	Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Adams Hotels Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,749,514
Cash	£271,878
Current Liabilities	£815,564

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

11 March 1996	Delivered on: 21 March 1996 Satisfied on: 4 September 2001 Persons entitled: Royal Bank Investments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The town house hotel,54 west george street,glasgow. Fully Satisfied
7 March 1996	Delivered on: 13 March 1996 Satisfied on: 4 September 2001 Persons entitled: Royal Bank Investments Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 November 1995	Delivered on: 30 November 1995 Satisfied on: 4 September 2001 Persons entitled: Royal Bank Investments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The westmost top flat at 128 queens drive, glasgow, registered under title number gla 30142. Fully Satisfied
29 November 1995	Delivered on: 30 November 1995 Satisfied on: 4 September 2001 Persons entitled: Royal Bank Investments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The ewington hotel, queens drive, glasgow....... See ch microfiche for full details. Fully Satisfied
23 November 1995	Delivered on: 28 November 1995 Satisfied on: 4 September 2001 Persons entitled: Royal Bank Investments Limited Classification: Bond & floating charge Secured details: All sums and obligations due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 March 1996	Delivered on: 13 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The town house hotel,54 west george street,glasgow. Outstanding
29 November 1995	Delivered on: 1 December 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ewington hotel,132 queens drive,glasgow. Outstanding
29 November 1995	Delivered on: 1 December 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 128 queens drive,glasgow. Outstanding
29 October 2001	Delivered on: 9 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Parliament house, 3-15 calton hill, edinburgh. Outstanding
23 November 1995	Delivered on: 27 November 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

31 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
21 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
8 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
23 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
24 January 2019	Director's details changed for Ms Caroline Thompson on 4 April 2018 (2 pages)
24 January 2019	Director's details changed for Mr David George Thompson on 4 April 2018 (2 pages)
24 January 2019	Director's details changed for Julia Frances Thompson on 4 April 2018 (2 pages)
24 January 2019	Director's details changed for Julia Frances Thompson on 4 April 2018 (2 pages)
24 January 2019	Director's details changed for Claire Janet Harper Thompson on 4 April 2018 (2 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 March 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 January 2018	Confirmation statement made on 10 January 2018 with updates (3 pages)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 January 2016	Registered office address changed from 40 Brand Street Glasgow G51 1DG to Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ on 19 January 2016 (1 page)
19 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 50,000 (6 pages)
19 January 2016	Registered office address changed from 40 Brand Street Glasgow G51 1DG to Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ on 19 January 2016 (1 page)
19 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 50,000 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 50,000 (6 pages)
15 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 50,000 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
27 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 50,000 (6 pages)
27 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 50,000 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
24 September 2012	Termination of appointment of Louis Woodcock as a director (1 page)
24 September 2012	Termination of appointment of Louis Woodcock as a director (1 page)
11 January 2012	Director's details changed for Mr Louis Peter Woodcock on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Ms Caroline Thompson on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Louis Peter Woodcock on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Daniel Louis Woodcock on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Julia Frances Thompson on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Julia Frances Thompson on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Antony James Woodcock on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Claire Janet Harper Thompson on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Ms Caroline Thompson on 11 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Mr David George Thompson on 11 January 2012 (1 page)
11 January 2012	Secretary's details changed for Mr David George Thompson on 11 January 2012 (1 page)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Director's details changed for Antony James Woodcock on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Claire Janet Harper Thompson on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Daniel Louis Woodcock on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr David George Thompson on 11 January 2012 (2 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Director's details changed for Carol Anne Woodcock on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr David George Thompson on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Carol Anne Woodcock on 11 January 2012 (2 pages)
19 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
19 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
19 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (11 pages)
19 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (11 pages)
29 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
29 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
15 January 2010	Director's details changed for Ms Caroline Thompson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Carol Anne Woodcock on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Claire Janet Harper Thompson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Daniel Louis Woodcock on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Carol Anne Woodcock on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Ms Caroline Thompson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Julia Frances Thompson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Antony James Woodcock on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Daniel Louis Woodcock on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (8 pages)
15 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (8 pages)
15 January 2010	Director's details changed for Claire Janet Harper Thompson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Antony James Woodcock on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Julia Frances Thompson on 15 January 2010 (2 pages)
28 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
28 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
21 January 2009	Return made up to 10/01/09; full list of members (5 pages)
21 January 2009	Return made up to 10/01/09; full list of members (5 pages)
23 October 2008	Director's change of particulars / caroline gordon / 23/10/2008 (1 page)
23 October 2008	Director's change of particulars / caroline gordon / 23/10/2008 (1 page)
26 August 2008	Director appointed ms caroline gordon (1 page)
26 August 2008	Director appointed julia frances thompson (1 page)
26 August 2008	Director appointed claire janet harper thompson (1 page)
26 August 2008	Director appointed julia frances thompson (1 page)
26 August 2008	Director appointed claire janet harper thompson (1 page)
26 August 2008	Director appointed ms caroline gordon (1 page)
6 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
6 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
28 January 2008	Return made up to 10/01/08; full list of members (3 pages)
28 January 2008	Return made up to 10/01/08; full list of members (3 pages)
6 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Registered office changed on 01/11/07 from: clyde house 209 govan road glasgow G51 1HJ (1 page)
1 November 2007	Registered office changed on 01/11/07 from: clyde house 209 govan road glasgow G51 1HJ (1 page)
1 February 2007	Return made up to 10/01/07; full list of members (3 pages)
1 February 2007	Return made up to 10/01/07; full list of members (3 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
18 October 2006	Company name changed adams hotels LIMITED\certificate issued on 18/10/06 (2 pages)
18 October 2006	Company name changed adams hotels LIMITED\certificate issued on 18/10/06 (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
23 January 2006	Return made up to 10/01/06; full list of members (2 pages)
23 January 2006	Return made up to 10/01/06; full list of members (2 pages)
23 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
23 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
12 January 2005	Return made up to 10/01/05; full list of members (7 pages)
12 January 2005	Return made up to 10/01/05; full list of members (7 pages)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
6 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
20 January 2004	Return made up to 10/01/04; full list of members (7 pages)
20 January 2004	Return made up to 10/01/04; full list of members (7 pages)
29 January 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
29 January 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
13 January 2003	Return made up to 10/01/03; full list of members (7 pages)
13 January 2003	Return made up to 10/01/03; full list of members (7 pages)
2 April 2002	Accounts for a medium company made up to 31 March 2001 (17 pages)
2 April 2002	Accounts for a medium company made up to 31 March 2001 (17 pages)
7 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2002	Return made up to 10/01/02; full list of members (5 pages)
7 March 2002	Return made up to 10/01/02; full list of members (5 pages)
7 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2001	Partic of mort/charge * (5 pages)
9 November 2001	Partic of mort/charge * (5 pages)
4 September 2001	Dec mort/charge * (2 pages)
4 September 2001	Dec mort/charge * (14 pages)
4 September 2001	Dec mort/charge * (2 pages)
4 September 2001	Dec mort/charge * (14 pages)
4 September 2001	Dec mort/charge * (2 pages)
4 September 2001	Dec mort/charge * (2 pages)
4 September 2001	Dec mort/charge * (2 pages)
4 September 2001	Dec mort/charge * (2 pages)
4 September 2001	Dec mort/charge * (2 pages)
4 September 2001	Dec mort/charge * (2 pages)
31 January 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
31 January 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
11 January 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2000	Registered office changed on 07/11/00 from: the ewington hotel 132 queens drive queens park glasgow G42 8QW (1 page)
7 November 2000	Registered office changed on 07/11/00 from: the ewington hotel 132 queens drive queens park glasgow G42 8QW (1 page)
21 January 2000	Full accounts made up to 31 March 1999 (13 pages)
21 January 2000	Full accounts made up to 31 March 1999 (13 pages)
14 January 2000	Return made up to 10/01/00; full list of members (7 pages)
14 January 2000	Return made up to 10/01/00; full list of members (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
25 January 1999	Return made up to 10/01/99; full list of members (6 pages)
25 January 1999	Return made up to 10/01/99; full list of members (6 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
13 March 1998	Return made up to 10/01/98; full list of members (6 pages)
13 March 1998	Return made up to 10/01/98; full list of members (6 pages)
24 February 1998	New director appointed (3 pages)
24 February 1998	New director appointed (3 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
7 January 1997	Return made up to 10/01/97; no change of members (6 pages)
7 January 1997	Return made up to 10/01/97; no change of members (6 pages)
21 March 1996	Partic of mort/charge * (8 pages)
21 March 1996	Partic of mort/charge * (8 pages)
13 March 1996	Partic of mort/charge * (5 pages)
13 March 1996	Alterations to a floating charge (13 pages)
13 March 1996	Partic of mort/charge * (6 pages)
13 March 1996	Partic of mort/charge * (5 pages)
13 March 1996	Alterations to a floating charge (6 pages)
13 March 1996	Alterations to a floating charge (13 pages)
13 March 1996	Alterations to a floating charge (13 pages)
13 March 1996	Partic of mort/charge * (6 pages)
13 March 1996	Alterations to a floating charge (6 pages)
13 March 1996	Alterations to a floating charge (13 pages)
28 February 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
28 February 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
14 February 1996	New secretary appointed;new director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New secretary appointed;new director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
1 December 1995	Partic of mort/charge * (10 pages)
1 December 1995	Partic of mort/charge * (8 pages)
1 December 1995	Partic of mort/charge * (8 pages)
1 December 1995	Partic of mort/charge * (10 pages)
30 November 1995	Partic of mort/charge * (3 pages)
30 November 1995	Partic of mort/charge * (3 pages)
29 November 1995	Registered office changed on 29/11/95 from: george house 50 george square glasgow G2 1RR (1 page)
29 November 1995	Registered office changed on 29/11/95 from: george house 50 george square glasgow G2 1RR (1 page)
29 November 1995	Declaration of assistance for shares acquisition (16 pages)
29 November 1995	Auditor's resignation (2 pages)
29 November 1995	Auditor's resignation (2 pages)
29 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
29 November 1995	Memorandum and Articles of Association (10 pages)
29 November 1995	Declaration of assistance for shares acquisition (12 pages)
29 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
29 November 1995	Declaration of assistance for shares acquisition (12 pages)
29 November 1995	Memorandum and Articles of Association (10 pages)
29 November 1995	Declaration of assistance for shares acquisition (16 pages)
28 November 1995	Partic of mort/charge * (8 pages)
28 November 1995	Partic of mort/charge * (8 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	New director appointed (2 pages)
28 July 1953	Incorporation (23 pages)
28 July 1953	Incorporation (23 pages)

Parliament House Hotel Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland