Huntingtower Hotel (Perth) Limited

Company Name	Huntingtower Hotel (Perth) Limited
Directors	Darren Guy and Ronen Nissenbaum
Company Status	Active
Company Number	SC059734
Category	Private Limited Company
Incorporation Date	2 April 1976(48 years, 1 month ago)

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 Darren Guy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	28 June 2022(46 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Mr Ronen Nissenbaum
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	28 June 2022(46 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Mr John Adam Brown
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1989(13 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (resigned 31 July 2017)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Richard Geoffrey Brown
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1989(13 years, 5 months after company formation)
Appointment Duration	12 years (resigned 08 October 2001)
Role	Regional Sales Manager
Correspondence Address	58 Aristotle Road London SW4 7UZ

Director Name	Roderick John Wallace Brown
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1989(13 years, 5 months after company formation)
Appointment Duration	12 years (resigned 08 October 2001)
Role	Lawyer
Correspondence Address	38 Loughborough Road London SW9 7SB

Secretary Name	Mr John Adam Brown
Nationality	British
Status	Resigned
Appointed	19 September 1989(13 years, 5 months after company formation)
Appointment Duration	12 years (resigned 08 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crosbie House Southwood Monkton Ayrshire KA9 1UR Scotland

Director Name	Janice Karen Brown
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(21 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crosbie House Southwood, Monkton Ayrshire KA9 1UR Scotland

Director Name	Michael William Lee
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(21 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 November 2002)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	7 Mayfield Gardens Milnathort Kinross KY13 9GD Scotland

Director Name	Karel Pieter Willem Kuhler
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(22 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 January 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Lugar Place Troon Ayrshire KA10 7EA Scotland

Director Name	John Lindsay Rae
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(23 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Struthers Place Troon Ayrshire KA10 6UY Scotland

Director Name	Mr Colin James Paton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(25 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 March 2013)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Mr Colin James Paton
Nationality	British
Status	Resigned
Appointed	08 October 2001(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 2002)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Ashley House Freelands Road, Ratho Edinburgh EH28 8NW Scotland

Secretary Name	Brendan Gillespie
Nationality	British
Status	Resigned
Appointed	04 December 2002(26 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2006)
Role	Chartered Accountant
Correspondence Address	56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ Scotland

Director Name	Brendan Gillespie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(27 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2006)
Role	Chartered Accountant
Correspondence Address	56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ Scotland

Director Name	David Andrew Clarke
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(27 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 2005)
Role	Hotelier
Correspondence Address	14b Drumsheugh Gardens Edinburgh EH3 7QG Scotland

Director Name	Alan Higgins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(32 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	William Paisley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(32 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Brian Hutchison
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(36 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2015)
Role	Commercial Operations Director
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Susan Falconer Valentine
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(36 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2017)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Yoram David Biton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 July 2017(41 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 June 2022)
Role	General Manager
Country of Residence	Germany
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Mr Maher Nimer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 July 2017(41 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 June 2022)
Role	Chief Finance Officer
Country of Residence	Germany
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Mr Daniel Roger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2017(41 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 June 2022)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 October 2006(30 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2015)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 December 2015(39 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2017)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	huntingtowerhotel.co.uk
Telephone	01738 583771
Telephone region	Perth

Location

Registered Address	Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Etchecan LTD 50.00% Ordinary A
500 at £1	Etchecan LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£1,753,000
Gross Profit	£1,415,000
Net Worth	£1,093,000
Cash	£272,000
Current Liabilities	£466,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

16 October 2001	Delivered on: 31 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of a personal bond dated 8 october 2001. Particulars: Huntingtower hotel, crieff road, perth. Outstanding
26 October 2001	Delivered on: 26 October 2001 Classification: A registered charge Outstanding
8 October 2001	Delivered on: 17 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
24 May 1994	Delivered on: 6 June 1994 Satisfied on: 5 January 1998 Persons entitled: Bass Brewers Limited 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. Fully Satisfied
3 May 1990	Delivered on: 14 May 1990 Satisfied on: 4 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1. 4.191 acres of ground at almondbank,crieff road,perth together with the huntingtower hotel and other buildings erected thereon. 2. threes areas of ground forming part ofthe stables garage,huntingtowerfield,perth. 3. 0.366 acresforming a further part of the stables garage,huntingtowerfield,perth. Fully Satisfied
26 June 1987	Delivered on: 5 July 1987 Satisfied on: 20 October 2001 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. Fully Satisfied

Filing History

16 October 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
20 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
22 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
23 August 2022	Termination of appointment of Daniel Roger as a director on 28 June 2022 (1 page)
23 August 2022	Termination of appointment of Yoram David Biton as a director on 28 June 2022 (1 page)
23 August 2022	Notification of David Fattal as a person with significant control on 31 July 2017 (2 pages)
23 August 2022	Cessation of Etchecan Limited as a person with significant control on 6 April 2016 (1 page)
23 August 2022	Termination of appointment of Maher Nimer as a director on 28 June 2022 (1 page)
23 August 2022	Appointment of Mr Darren Guy as a director on 28 June 2022 (2 pages)
23 August 2022	Appointment of Mr Ronen Nissenbaum as a director on 28 June 2022 (2 pages)
20 December 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
8 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
14 December 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
21 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
24 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
24 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
22 September 2017	Confirmation statement made on 18 September 2017 with no updates (2 pages)
22 September 2017	Confirmation statement made on 18 September 2017 with no updates (2 pages)
4 September 2017	Satisfaction of charge 4 in full (1 page)
4 September 2017	Satisfaction of charge 4 in full (1 page)
4 September 2017	Satisfaction of charge 6 in full (1 page)
4 September 2017	Satisfaction of charge 6 in full (1 page)
1 August 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
1 August 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
1 August 2017	Termination of appointment of Alan Higgins as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of John Adam Brown as a director on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Yoram David Biton as a director on 31 July 2017 (2 pages)
1 August 2017	Appointment of Mr Daniel Roger as a director on 31 July 2017 (2 pages)
1 August 2017	Appointment of Mr Daniel Roger as a director on 31 July 2017 (2 pages)
1 August 2017	Termination of appointment of Alan Higgins as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Susan Falconer Valentine as a director on 31 July 2017 (1 page)
1 August 2017	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Maher Nimer as a director on 31 July 2017 (2 pages)
1 August 2017	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Susan Falconer Valentine as a director on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Maher Nimer as a director on 31 July 2017 (2 pages)
1 August 2017	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of William Paisley as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of John Adam Brown as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of William Paisley as a director on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Yoram David Biton as a director on 31 July 2017 (2 pages)
11 July 2017	Full accounts made up to 29 January 2017 (27 pages)
11 July 2017	Full accounts made up to 29 January 2017 (27 pages)
17 October 2016	Full accounts made up to 31 January 2016 (26 pages)
17 October 2016	Full accounts made up to 31 January 2016 (26 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
2 August 2016	Director's details changed for Susan Falconer Valentine on 3 June 2014 (2 pages)
2 August 2016	Director's details changed for Susan Falconer Valentine on 3 June 2014 (2 pages)
11 December 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015 (2 pages)
11 December 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015 (2 pages)
8 December 2015	Termination of appointment of Brian Hutchison as a director on 30 November 2015 (1 page)
8 December 2015	Termination of appointment of Brian Hutchison as a director on 30 November 2015 (1 page)
9 October 2015	Full accounts made up to 25 January 2015 (25 pages)
9 October 2015	Full accounts made up to 25 January 2015 (25 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (6 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (6 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (6 pages)
30 April 2015	Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 30 April 2015 (1 page)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (6 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (6 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (6 pages)
3 July 2014	Full accounts made up to 26 January 2014 (23 pages)
3 July 2014	Full accounts made up to 26 January 2014 (23 pages)
20 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (6 pages)
20 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (6 pages)
20 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (6 pages)
1 July 2013	Full accounts made up to 27 January 2013 (24 pages)
1 July 2013	Full accounts made up to 27 January 2013 (24 pages)
17 April 2013	Appointment of Brian Hutchison as a director (3 pages)
17 April 2013	Termination of appointment of Colin Paton as a director (2 pages)
17 April 2013	Appointment of Brian Hutchison as a director (3 pages)
17 April 2013	Appointment of Susan Falconer Valentine as a director (3 pages)
17 April 2013	Appointment of Susan Falconer Valentine as a director (3 pages)
17 April 2013	Termination of appointment of Colin Paton as a director (2 pages)
1 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
28 June 2012	Full accounts made up to 29 January 2012 (23 pages)
28 June 2012	Full accounts made up to 29 January 2012 (23 pages)
16 September 2011	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (2 pages)
16 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (2 pages)
16 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
30 June 2011	Full accounts made up to 30 January 2011 (23 pages)
30 June 2011	Full accounts made up to 30 January 2011 (23 pages)
14 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Secretary's details changed for Hbjgw Secretarial Limited on 5 September 2010 (2 pages)
14 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Secretary's details changed for Hbjgw Secretarial Limited on 5 September 2010 (2 pages)
14 October 2010	Secretary's details changed for Hbjgw Secretarial Limited on 5 September 2010 (2 pages)
14 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
17 June 2010	Full accounts made up to 31 January 2010 (23 pages)
17 June 2010	Full accounts made up to 31 January 2010 (23 pages)
15 November 2009	Director's details changed for Alan Higgins on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for John Adam Brown on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for John Adam Brown on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for Alan Higgins on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for Alan Higgins on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for William Paisley on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for William Paisley on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for William Paisley on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for Mr Colin James Paton on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for Mr Colin James Paton on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for Mr Colin James Paton on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for John Adam Brown on 6 November 2009 (3 pages)
11 September 2009	Return made up to 05/09/09; full list of members (4 pages)
11 September 2009	Return made up to 05/09/09; full list of members (4 pages)
8 June 2009	Full accounts made up to 25 January 2009 (23 pages)
8 June 2009	Full accounts made up to 25 January 2009 (23 pages)
17 February 2009	Director appointed alan higgins logged form (2 pages)
17 February 2009	Director appointed alan higgins logged form (2 pages)
13 November 2008	Director appointed higgins alan (2 pages)
13 November 2008	Director appointed william paisley (2 pages)
13 November 2008	Director appointed higgins alan (2 pages)
13 November 2008	Director appointed william paisley (2 pages)
10 September 2008	Return made up to 05/09/08; full list of members (4 pages)
10 September 2008	Return made up to 05/09/08; full list of members (4 pages)
1 July 2008	Full accounts made up to 27 January 2008 (23 pages)
1 July 2008	Full accounts made up to 27 January 2008 (23 pages)
22 October 2007	Return made up to 05/09/07; full list of members (2 pages)
22 October 2007	Return made up to 05/09/07; full list of members (2 pages)
30 July 2007	Full accounts made up to 28 January 2007 (24 pages)
30 July 2007	Full accounts made up to 28 January 2007 (24 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	Return made up to 05/09/06; full list of members (7 pages)
3 October 2006	Return made up to 05/09/06; full list of members (7 pages)
4 September 2006	Full accounts made up to 29 January 2006 (23 pages)
4 September 2006	Full accounts made up to 29 January 2006 (23 pages)
7 November 2005	Full accounts made up to 30 January 2005 (18 pages)
7 November 2005	Full accounts made up to 30 January 2005 (18 pages)
11 October 2005	Return made up to 05/09/05; full list of members (8 pages)
11 October 2005	Return made up to 05/09/05; full list of members (8 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
18 October 2004	Return made up to 05/09/04; full list of members 363(287) ‐ Registered office changed on 18/10/04 (8 pages)
18 October 2004	Return made up to 05/09/04; full list of members 363(287) ‐ Registered office changed on 18/10/04 (8 pages)
11 August 2004	Full accounts made up to 25 January 2004 (19 pages)
11 August 2004	Full accounts made up to 25 January 2004 (19 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2003	Full accounts made up to 31 January 2003 (20 pages)
2 December 2003	Full accounts made up to 31 January 2003 (20 pages)
6 November 2003	New director appointed (3 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (3 pages)
6 November 2003	New director appointed (2 pages)
27 August 2003	Return made up to 05/09/03; full list of members (7 pages)
27 August 2003	Return made up to 05/09/03; full list of members (7 pages)
27 February 2003	Group of companies' accounts made up to 31 January 2002 (27 pages)
27 February 2003	Group of companies' accounts made up to 31 January 2002 (27 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
20 January 2003	Return made up to 05/09/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (8 pages)
20 January 2003	Return made up to 05/09/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (8 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New secretary appointed (2 pages)
4 July 2002	Dec mort/charge * (4 pages)
4 July 2002	Dec mort/charge * (4 pages)
13 November 2001	Accounts for a small company made up to 31 January 2001 (10 pages)
13 November 2001	Accounts for a small company made up to 31 January 2001 (10 pages)
31 October 2001	Partic of mort/charge * (5 pages)
31 October 2001	Partic of mort/charge * (5 pages)
22 October 2001	Memorandum and Articles of Association (17 pages)
22 October 2001	Notice of assignment of name or new name to shares (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	New secretary appointed;new director appointed (2 pages)
22 October 2001	Notice of assignment of name or new name to shares (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2001	Nc inc already adjusted 08/10/01 (1 page)
22 October 2001	Secretary resigned (1 page)
22 October 2001	New secretary appointed;new director appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Memorandum and Articles of Association (17 pages)
22 October 2001	Nc inc already adjusted 08/10/01 (1 page)
20 October 2001	Dec mort/charge * (4 pages)
20 October 2001	Dec mort/charge * (4 pages)
17 October 2001	Partic of mort/charge * (5 pages)
17 October 2001	Partic of mort/charge * (5 pages)
4 October 2001	Return made up to 05/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 (8 pages)
4 October 2001	Return made up to 05/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 (8 pages)
3 October 2001	Resolutions RES13 ‐ Special dividend be 19/09/01 (1 page)
3 October 2001	Resolutions RES13 ‐ Special dividend be 19/09/01 (1 page)
26 September 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
26 September 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
18 September 2000	Return made up to 05/09/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 363(288) ‐ Director's particulars changed (8 pages)
18 September 2000	Return made up to 05/09/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 363(288) ‐ Director's particulars changed (8 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 November 1999	Accounts for a small company made up to 31 January 1999 (9 pages)
23 November 1999	Accounts for a small company made up to 31 January 1999 (9 pages)
14 October 1999	Return made up to 05/09/99; full list of members (8 pages)
14 October 1999	Return made up to 05/09/99; full list of members (8 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
29 September 1998	Accounts for a small company made up to 31 January 1998 (9 pages)
29 September 1998	Accounts for a small company made up to 31 January 1998 (9 pages)
15 September 1998	Return made up to 05/09/98; no change of members (6 pages)
15 September 1998	Return made up to 05/09/98; no change of members (6 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
6 January 1998	Return made up to 05/09/97; no change of members (4 pages)
6 January 1998	Return made up to 05/09/97; no change of members (4 pages)
5 January 1998	Dec mort/charge * (4 pages)
5 January 1998	Dec mort/charge * (4 pages)
16 September 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
16 September 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
9 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
9 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
30 September 1996	Return made up to 05/09/96; full list of members (6 pages)
30 September 1996	Return made up to 05/09/96; full list of members (6 pages)
25 October 1995	Return made up to 05/09/95; no change of members (4 pages)
25 October 1995	Return made up to 05/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
17 August 1990	Company name changed\certificate issued on 17/08/90 (2 pages)
17 August 1990	Company name changed\certificate issued on 17/08/90 (2 pages)
23 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1987	Return made up to 06/08/87; full list of members (6 pages)
12 August 1987	Return made up to 06/08/87; full list of members (6 pages)
2 April 1976	Certificate of incorporation (1 page)
2 April 1976	Incorporation (12 pages)
2 April 1976	Certificate of incorporation (1 page)
2 April 1976	Incorporation (12 pages)

Huntingtower Hotel (Perth) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland