The Bonham Hotel Edinburgh Limited

Company Name	The Bonham Hotel Edinburgh Limited
Directors	Brian Keith Lantz and Brent Outinen
Company Status	Active
Company Number	SC118669
Category	Private Limited Company
Incorporation Date	20 June 1989(34 years, 10 months ago)
Previous Name	The Town House Company 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	Brian Keith Lantz
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	07 October 2020(31 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Real Estate Advisor
Country of Residence	United States
Correspondence Address	25 East Erie Street Chicago Illinois Il 60611

Director Name	Brent Outinen
Date of Birth	December 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	18 March 2022(32 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Tax Director
Country of Residence	United States
Correspondence Address	25 East Erie Street Chicago Illinois 60611

Director Name	Mr Peter James Taylor
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(3 years, 6 months after company formation)
Appointment Duration	22 years, 1 month (resigned 13 January 2015)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Foxfield 10 Cramond Road North Edinburgh Midlothian EH4 6HS Scotland

Secretary Name	Ms Mhairi Joan Taylor
Nationality	British
Status	Resigned
Appointed	17 December 1992(3 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Foxfield 10 Cramond Road North Edinburgh Midlothian EH4 6HS Scotland

Director Name	Simon Paul Williams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 December 2001)
Role	Hotelier
Correspondence Address	15 Corrennie Drive Edinburgh EH10 6EG Scotland

Director Name	Ms Mhairi Joan Taylor
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(9 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 13 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Foxfield 10 Cramond Road North Edinburgh Midlothian EH4 6HS Scotland

Director Name	Marco Luca Truffelli
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 2001(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2004)
Role	Managing Director
Correspondence Address	8 Silverbirch Glade Amberbrae Park Livingston EH54 9JS Scotland

Director Name	Iain Peter Taylor
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(14 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a Rothesay Mews Edinburgh Midlothian EH3 7SG Scotland

Director Name	Hamish James Taylor
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(14 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 13 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Foxfield, 10 Cramond Road North Edinburgh Midlothian EH4 6HS Scotland

Director Name	Mr Douglas John Brotherston
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(18 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Ashburnham Loan South Queensferry West Lothian EH30 9LE Scotland

Secretary Name	Mr Douglas John Brotherston
Nationality	British
Status	Resigned
Appointed	01 April 2008(18 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Ashburnham Loan South Queensferry West Lothian EH30 9LE Scotland

Director Name	Mr Hans Rissmann
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(19 years after company formation)
Appointment Duration	6 years, 6 months (resigned 13 January 2015)
Role	M.D.
Country of Residence	United Kingdom
Correspondence Address	7/10 Dock Street Edinburgh EH6 6HU Scotland

Director Name	Russell John Hynd
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(22 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 13 January 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Secretary Name	Russell John Hynd
Nationality	British
Status	Resigned
Appointed	25 July 2011(22 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 13 January 2015)
Role	Company Director
Correspondence Address	35 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Mr Graeme Bissett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(22 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Ms Sarah Broughton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(25 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Eagle Place 2nd Floor St James' London SW1Y 6AF

Director Name	Mr Nicholas Mark Chadwick
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(25 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 2016)
Role	Hotel Asset Management
Country of Residence	United Kingdom
Correspondence Address	One Eagle Place St James'S London Greater London SW1Y 6AF

Director Name	Mr John Cody Bradshaw
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2015(25 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eagle Place St James London SW1Y 6AF

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2015(25 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr James Alexander Burrell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(25 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Paula Hunt McMenamin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2017(28 years after company formation)
Appointment Duration	8 months (resigned 16 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Frank Garcia
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2017(28 years after company formation)
Appointment Duration	3 years, 3 months (resigned 07 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Mr Richard Herman Driehaus
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2018(28 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2021)
Role	Investment Adviser
Country of Residence	United States
Correspondence Address	25 East Erie Street Chicago Illinois Il 60611

Director Name	Marzena Magdalena Mellin
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 April 2018(28 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Anastasia Armstrong
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2020(31 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2022)
Role	Accountant/Controller
Country of Residence	United States
Correspondence Address	25 East Erie Street Chicago Illinois Il 60611

Contact

Website	thebonham.com
Telephone	0131 2266050
Telephone region	Edinburgh

Location

Registered Address	35 Drumsheugh Gardens Edinburgh EH3 7RN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1.000k at £0.1	The Townhouse Collection Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,408,737
Gross Profit	£1,326,917
Net Worth	£10,078,989
Cash	£1,237,610
Current Liabilities	£1,480,643

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

16 May 2011	Delivered on: 27 May 2011 Satisfied on: 31 March 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
17 June 2009	Delivered on: 23 June 2009 Satisfied on: 31 March 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
14 November 2002	Delivered on: 21 November 2002 Satisfied on: 5 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 30 october 2002. Particulars: The subjects known as and numbered 7, 8 & 9 rothesay terrace with ground lying to the rear of 10 & 11 rothesay terrace, edinburgh (title number mid 26103). Fully Satisfied
12 August 1997	Delivered on: 19 August 1997 Satisfied on: 31 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 33(3),34,35, & 36 drumsheugh gardens,edinburgh. Fully Satisfied
1 December 1995	Delivered on: 12 December 1995 Satisfied on: 5 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1) the howard hotel (32, 34 and 36 great king street) edinburgh 2) 16 south east cumberland street lane, edinburgh. Fully Satisfied
21 July 1995	Delivered on: 27 July 1995 Satisfied on: 5 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The avenue hotel,4 murrayfield avenue,edinburgh. Fully Satisfied
30 October 1989	Delivered on: 20 November 1989 Satisfied on: 31 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
13 November 1989	Delivered on: 22 November 1989 Satisfied on: 5 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 12-16 south learmont gardens edinburgh. Fully Satisfied
17 July 2014	Delivered on: 22 July 2014 Satisfied on: 31 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 33(3), 34, 35 & 36 drumsheugh gardens, edinburgh. Fully Satisfied
16 May 2011	Delivered on: 3 June 2011 Satisfied on: 4 February 2012 Persons entitled: Bank of Scotland PLC Classification: Shares pledge Secured details: All sums due or to become due. Particulars: Right, title and interest in and to the shares. Fully Satisfied
24 May 2011	Delivered on: 31 May 2011 Satisfied on: 31 March 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 33(3), 34, 35 & 36 drumsheugh gardens, edinburgh. Fully Satisfied
30 October 1989	Delivered on: 17 November 1989 Satisfied on: 31 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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
7 April 2015	Delivered on: 27 April 2015 Persons entitled: Wells Fargo Bank, National Association as Security Agent Classification: A registered charge Particulars: The bonham hotel, 33-36 drumsheugh gardens, edinburgh. Outstanding
14 April 2015	Delivered on: 17 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
27 March 2015	Delivered on: 10 April 2015 Persons entitled: Wells Fargo Bank Classification: A registered charge Outstanding
27 March 2015	Delivered on: 2 April 2015 Persons entitled: Wells Fargo Bank Classification: A registered charge Outstanding

Filing History

24 May 2023	Appointment of Monica Cruz as a secretary on 15 May 2023 (2 pages)
20 December 2022	Director's details changed for Brent Outinen on 19 December 2022 (2 pages)
20 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (24 pages)
5 August 2022	Notification of a person with significant control statement (2 pages)
5 August 2022	Cessation of Richard Driehaus as a person with significant control on 9 March 2021 (1 page)
29 July 2022	Termination of appointment of Anastasia Armstrong as a director on 18 March 2022 (1 page)
29 July 2022	Appointment of Brent Outinen as a director on 18 March 2022 (2 pages)
5 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (25 pages)
13 April 2021	Termination of appointment of Richard Herman Driehaus as a director on 9 March 2021 (1 page)
1 April 2021	Full accounts made up to 31 December 2019 (25 pages)
21 December 2020	Confirmation statement made on 17 December 2020 with updates (4 pages)
21 December 2020	Director's details changed for Brian Keith Lantz on 21 December 2020 (2 pages)
21 December 2020	Director's details changed for Anastasia Armstrong on 21 December 2020 (2 pages)
17 December 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
9 October 2020	Appointment of Anastasia Armstrong as a director on 7 October 2020 (2 pages)
9 October 2020	Appointment of Brian Keith Lantz as a director on 7 October 2020 (2 pages)
9 October 2020	Termination of appointment of Frank Garcia as a director on 7 October 2020 (1 page)
9 October 2020	Termination of appointment of Marzena Magdalena Mellin as a director on 7 October 2020 (1 page)
20 December 2019	Confirmation statement made on 17 December 2019 with updates (5 pages)
3 October 2019	Full accounts made up to 31 December 2018 (25 pages)
9 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 January 2019	Solvency Statement dated 21/12/18 (1 page)
9 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
9 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 100,000.10 (8 pages)
9 January 2019	Statement of capital on 9 January 2019 GBP 100,000 (5 pages)
9 January 2019	Statement by Directors (1 page)
8 January 2019	Full accounts made up to 31 December 2017 (26 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
25 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
2 May 2018	Appointment of Marzena Magdalena Mellin as a director on 10 April 2018 (2 pages)
4 April 2018	Appointment of Mr Richard Herman Driehaus as a director on 28 March 2018 (2 pages)
4 April 2018	Termination of appointment of Paula Hunt Mcmenamin as a director on 16 February 2018 (1 page)
31 January 2018	Confirmation statement made on 17 December 2017 with updates (5 pages)
10 November 2017	Notification of Richard Driehaus as a person with significant control on 13 October 2017 (2 pages)
10 November 2017	Notification of Richard Driehaus as a person with significant control on 13 October 2017 (2 pages)
9 November 2017	Cessation of The Townhouse Collection Holdings Limited as a person with significant control on 13 October 2017 (1 page)
9 November 2017	Cessation of The Townhouse Collection Holdings Limited as a person with significant control on 13 October 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
18 July 2017	Satisfaction of charge SC1186690014 in full (1 page)
18 July 2017	Satisfaction of charge SC1186690013 in full (1 page)
18 July 2017	Satisfaction of charge SC1186690014 in full (1 page)
18 July 2017	Satisfaction of charge SC1186690016 in full (1 page)
18 July 2017	Satisfaction of charge SC1186690016 in full (1 page)
18 July 2017	Satisfaction of charge SC1186690013 in full (1 page)
12 July 2017	Resolutions RES13 ‐ Pursuant to article 15(d) of the company's articles of association, the proposed transfer of the entire issued share capital of the company by the town house collection holdings LIMITED in favour of bonham edinburgh investments, llc be and is hereby approved, for all purposes and article 16 of the company's articles of association shall not apply to such transfer 21/06/2017 (1 page)
12 July 2017	Resolutions RES13 ‐ Pursuant to article 15(d) of the company's articles of association, the proposed transfer of the entire issued share capital of the company by the town house collection holdings LIMITED in favour of bonham edinburgh investments, llc be and is hereby approved, for all purposes and article 16 of the company's articles of association shall not apply to such transfer 21/06/2017 (1 page)
10 July 2017	Appointment of Frank Garcia as a director on 21 June 2017 (2 pages)
10 July 2017	Appointment of Paula Hunt Mcmenamin as a director on 21 June 2017 (2 pages)
10 July 2017	Termination of appointment of Nicholas Mark Chadwick as a director on 21 June 2016 (1 page)
10 July 2017	Appointment of Paula Hunt Mcmenamin as a director on 21 June 2017 (2 pages)
10 July 2017	Termination of appointment of James Alexander Burrell as a director on 21 June 2017 (1 page)
10 July 2017	Termination of appointment of Anthony Gerrard Troy as a director on 21 June 2016 (1 page)
10 July 2017	Termination of appointment of Anthony Gerrard Troy as a director on 21 June 2016 (1 page)
10 July 2017	Termination of appointment of Sarah Broughton as a director on 21 June 2017 (1 page)
10 July 2017	Termination of appointment of John Cody Bradshaw as a director on 21 June 2017 (1 page)
10 July 2017	Termination of appointment of James Alexander Burrell as a director on 21 June 2017 (1 page)
10 July 2017	Termination of appointment of John Cody Bradshaw as a director on 21 June 2017 (1 page)
10 July 2017	Termination of appointment of Sarah Broughton as a director on 21 June 2017 (1 page)
10 July 2017	Termination of appointment of Nicholas Mark Chadwick as a director on 21 June 2016 (1 page)
10 July 2017	Appointment of Frank Garcia as a director on 21 June 2017 (2 pages)
12 June 2017	Satisfaction of charge SC1186690015 in full (1 page)
12 June 2017	Satisfaction of charge SC1186690015 in full (1 page)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
2 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
2 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
1 November 2016	Full accounts made up to 31 December 2015 (29 pages)
1 November 2016	Full accounts made up to 31 December 2015 (29 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100,000 (7 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100,000 (7 pages)
27 May 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
27 May 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
21 May 2015	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 35 Drumsheugh Gardens Edinburgh EH3 7RN on 21 May 2015 (2 pages)
21 May 2015	Appointment of Mr Anthony Gerrard Troy as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Mr James Alexander Burrell as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Mr John Cody Bradshaw as a director on 1 May 2015 (3 pages)
21 May 2015	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 35 Drumsheugh Gardens Edinburgh EH3 7RN on 21 May 2015 (2 pages)
21 May 2015	Appointment of Mr John Cody Bradshaw as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Mr John Cody Bradshaw as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Mr James Alexander Burrell as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Mr Anthony Gerrard Troy as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Mr Anthony Gerrard Troy as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Mr James Alexander Burrell as a director on 1 May 2015 (3 pages)
27 April 2015	Registration of charge SC1186690016, created on 7 April 2015 (8 pages)
27 April 2015	Registration of charge SC1186690016, created on 7 April 2015 (8 pages)
27 April 2015	Registration of charge SC1186690016, created on 7 April 2015 (8 pages)
17 April 2015	Registration of charge SC1186690015, created on 14 April 2015 (20 pages)
17 April 2015	Registration of charge SC1186690015, created on 14 April 2015 (20 pages)
10 April 2015	Registration of charge SC1186690014, created on 27 March 2015 (11 pages)
10 April 2015	Registration of charge SC1186690014, created on 27 March 2015 (11 pages)
9 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of documents and facility agreement 25/03/2015 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
9 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of documents and facility agreement 25/03/2015 (16 pages)
2 April 2015	Registration of charge SC1186690013, created on 27 March 2015 (40 pages)
2 April 2015	Registration of charge SC1186690013, created on 27 March 2015 (40 pages)
31 March 2015	Satisfaction of charge 9 in full (4 pages)
31 March 2015	Satisfaction of charge 1 in full (4 pages)
31 March 2015	Satisfaction of charge 6 in full (4 pages)
31 March 2015	Satisfaction of charge 9 in full (4 pages)
31 March 2015	Satisfaction of charge 6 in full (4 pages)
31 March 2015	Satisfaction of charge 10 in full (4 pages)
31 March 2015	Satisfaction of charge SC1186690012 in full (4 pages)
31 March 2015	Satisfaction of charge SC1186690012 in full (4 pages)
31 March 2015	Satisfaction of charge 3 in full (4 pages)
31 March 2015	Satisfaction of charge 3 in full (4 pages)
31 March 2015	Satisfaction of charge 1 in full (4 pages)
31 March 2015	Satisfaction of charge 8 in full (4 pages)
31 March 2015	Satisfaction of charge 8 in full (4 pages)
31 March 2015	Satisfaction of charge 10 in full (4 pages)
12 February 2015	Full accounts made up to 31 October 2014 (24 pages)
12 February 2015	Full accounts made up to 31 October 2014 (24 pages)
29 January 2015	Appointment of Nicholas Mark Chadwick as a director on 13 January 2015 (3 pages)
29 January 2015	Termination of appointment of Graeme Bissett as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Peter James Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 29 January 2015 (2 pages)
29 January 2015	Termination of appointment of Russell John Hynd as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Russell John Hynd as a secretary on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Hans Rissmann as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Graeme Bissett as a director on 13 January 2015 (2 pages)
29 January 2015	Appointment of Nicholas Mark Chadwick as a director on 13 January 2015 (3 pages)
29 January 2015	Termination of appointment of Russell John Hynd as a secretary on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Iain Peter Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Russell John Hynd as a director on 13 January 2015 (2 pages)
29 January 2015	Appointment of Sarah Broughton as a director on 13 January 2015 (3 pages)
29 January 2015	Termination of appointment of Hamish James Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Peter James Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Iain Peter Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Hans Rissmann as a director on 13 January 2015 (2 pages)
29 January 2015	Appointment of Sarah Broughton as a director on 13 January 2015 (3 pages)
29 January 2015	Termination of appointment of Mhairi Joan Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Mhairi Joan Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 29 January 2015 (2 pages)
29 January 2015	Termination of appointment of Hamish James Taylor as a director on 13 January 2015 (2 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100,000 (10 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100,000 (10 pages)
5 December 2014	Satisfaction of charge 7 in full (4 pages)
5 December 2014	Satisfaction of charge 4 in full (4 pages)
5 December 2014	Satisfaction of charge 2 in full (4 pages)
5 December 2014	Satisfaction of charge 5 in full (4 pages)
5 December 2014	Satisfaction of charge 7 in full (4 pages)
5 December 2014	Satisfaction of charge 4 in full (4 pages)
5 December 2014	Satisfaction of charge 2 in full (4 pages)
5 December 2014	Satisfaction of charge 5 in full (4 pages)
30 July 2014	Full accounts made up to 31 October 2013 (23 pages)
30 July 2014	Full accounts made up to 31 October 2013 (23 pages)
22 July 2014	Registration of charge SC1186690012, created on 17 July 2014 (10 pages)
22 July 2014	Registration of charge SC1186690012, created on 17 July 2014 (10 pages)
27 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100,000 (10 pages)
27 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100,000 (10 pages)
30 July 2013	Full accounts made up to 31 October 2012 (23 pages)
30 July 2013	Full accounts made up to 31 October 2012 (23 pages)
15 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (11 pages)
15 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (11 pages)
31 July 2012	Full accounts made up to 31 October 2011 (24 pages)
31 July 2012	Full accounts made up to 31 October 2011 (24 pages)
7 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (8 pages)
7 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (8 pages)
27 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (11 pages)
27 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (11 pages)
13 January 2012	Registered office address changed from 35 Drumsheugh Gardens Edinburgh Midlothian EH3 7RN on 13 January 2012 (2 pages)
13 January 2012	Registered office address changed from 35 Drumsheugh Gardens Edinburgh Midlothian EH3 7RN on 13 January 2012 (2 pages)
4 October 2011	Appointment of Graeme Bissett as a director (4 pages)
4 October 2011	Appointment of Graeme Bissett as a director (4 pages)
1 August 2011	Appointment of Russell John Hynd as a director (3 pages)
1 August 2011	Appointment of Russell John Hynd as a secretary (3 pages)
1 August 2011	Appointment of Russell John Hynd as a director (3 pages)
1 August 2011	Termination of appointment of Douglas Brotherston as a secretary (2 pages)
1 August 2011	Termination of appointment of Douglas Brotherston as a director (2 pages)
1 August 2011	Termination of appointment of Douglas Brotherston as a director (2 pages)
1 August 2011	Appointment of Russell John Hynd as a secretary (3 pages)
1 August 2011	Termination of appointment of Douglas Brotherston as a secretary (2 pages)
28 July 2011	Alterations to floating charge 3 (10 pages)
28 July 2011	Alterations to floating charge 8 (10 pages)
28 July 2011	Alterations to floating charge 3 (10 pages)
28 July 2011	Alterations to floating charge 8 (10 pages)
28 July 2011	Alterations to floating charge 1 (10 pages)
28 July 2011	Alterations to floating charge 9 (10 pages)
28 July 2011	Alterations to floating charge 9 (10 pages)
28 July 2011	Alterations to floating charge 1 (10 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 11 (10 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 11 (10 pages)
31 May 2011	Particulars of a mortgage or charge / charge no: 10 (11 pages)
31 May 2011	Alterations to floating charge 8 (10 pages)
31 May 2011	Particulars of a mortgage or charge / charge no: 10 (11 pages)
31 May 2011	Alterations to floating charge 8 (10 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
26 May 2011	Group of companies' accounts made up to 31 October 2010 (29 pages)
26 May 2011	Group of companies' accounts made up to 31 October 2009 (28 pages)
26 May 2011	Group of companies' accounts made up to 31 October 2010 (29 pages)
26 May 2011	Group of companies' accounts made up to 31 October 2009 (28 pages)
7 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (9 pages)
7 January 2011	Director's details changed for Hans Rissmann on 17 December 2010 (2 pages)
7 January 2011	Director's details changed for Hans Rissmann on 17 December 2010 (2 pages)
7 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (9 pages)
5 February 2010	Director's details changed for Hamish James Taylor on 14 January 2010 (2 pages)
5 February 2010	Director's details changed for Hans Rissmann on 14 January 2010 (2 pages)
5 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
5 February 2010	Director's details changed for Hamish James Taylor on 14 January 2010 (2 pages)
5 February 2010	Director's details changed for Hans Rissmann on 14 January 2010 (2 pages)
5 February 2010	Director's details changed for Mhairi Joan Taylor on 14 January 2010 (2 pages)
5 February 2010	Director's details changed for Mhairi Joan Taylor on 14 January 2010 (2 pages)
5 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
5 February 2010	Director's details changed for Iain Peter Taylor on 14 January 2010 (2 pages)
5 February 2010	Director's details changed for Iain Peter Taylor on 14 January 2010 (2 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
19 June 2009	Full accounts made up to 31 October 2007 (23 pages)
19 June 2009	Full accounts made up to 31 October 2007 (23 pages)
19 June 2009	Full accounts made up to 31 October 2008 (22 pages)
19 June 2009	Full accounts made up to 31 October 2008 (22 pages)
20 February 2009	Return made up to 17/12/08; full list of members (5 pages)
20 February 2009	Return made up to 17/12/08; full list of members (5 pages)
29 October 2008	Return made up to 17/12/05; full list of members; amend (10 pages)
29 October 2008	Return made up to 17/12/03; full list of members; amend (10 pages)
29 October 2008	Return made up to 17/12/04; full list of members; amend (10 pages)
29 October 2008	Return made up to 17/12/03; full list of members; amend (10 pages)
29 October 2008	Return made up to 17/12/06; full list of members; amend (10 pages)
29 October 2008	Return made up to 17/12/06; full list of members; amend (10 pages)
29 October 2008	Return made up to 17/12/01; full list of members; amend (10 pages)
29 October 2008	Return made up to 17/12/01; full list of members; amend (10 pages)
29 October 2008	Return made up to 17/12/02; full list of members; amend (10 pages)
29 October 2008	Return made up to 17/12/02; full list of members; amend (10 pages)
29 October 2008	Return made up to 17/12/05; full list of members; amend (10 pages)
29 October 2008	Return made up to 17/12/04; full list of members; amend (10 pages)
16 July 2008	Appointment terminate, secretary mhairi joan taylor logged form (1 page)
16 July 2008	Appointment terminate, secretary mhairi joan taylor logged form (1 page)
16 July 2008	Appointment terminated secretary mhairi taylor (1 page)
16 July 2008	Appointment terminated secretary mhairi taylor (1 page)
16 July 2008	Director and secretary appointed douglas john brotherston (2 pages)
16 July 2008	Director and secretary appointed douglas john brotherston (2 pages)
16 July 2008	Director appointed hans rissmann (2 pages)
16 July 2008	Director appointed hans rissmann (2 pages)
30 January 2008	Return made up to 17/12/07; full list of members (3 pages)
30 January 2008	Return made up to 17/12/07; full list of members (3 pages)
21 August 2007	Full accounts made up to 31 October 2006 (22 pages)
21 August 2007	Full accounts made up to 31 October 2006 (22 pages)
26 January 2007	Return made up to 17/12/06; full list of members (8 pages)
26 January 2007	Return made up to 17/12/06; full list of members (8 pages)
3 July 2006	Full accounts made up to 31 October 2005 (17 pages)
3 July 2006	Full accounts made up to 31 October 2005 (17 pages)
10 March 2006	Return made up to 17/12/05; full list of members (8 pages)
10 March 2006	Return made up to 17/12/05; full list of members (8 pages)
12 August 2005	Full accounts made up to 31 October 2004 (17 pages)
12 August 2005	Full accounts made up to 31 October 2004 (17 pages)
26 January 2005	Return made up to 17/12/04; full list of members (8 pages)
26 January 2005	Return made up to 17/12/04; full list of members (8 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
10 August 2004	Full accounts made up to 31 October 2003 (18 pages)
10 August 2004	Full accounts made up to 31 October 2003 (18 pages)
12 March 2004	Return made up to 17/12/03; full list of members (8 pages)
12 March 2004	Return made up to 17/12/03; full list of members (8 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
29 September 2003	Registered office changed on 29/09/03 from: 12-16 south learmonth gardens edinburgh EH4 1EZ (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 12-16 south learmonth gardens edinburgh EH4 1EZ (1 page)
1 September 2003	Full accounts made up to 31 October 2002 (17 pages)
1 September 2003	Full accounts made up to 31 October 2002 (17 pages)
10 April 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
21 November 2002	Partic of mort/charge * (5 pages)
21 November 2002	Partic of mort/charge * (5 pages)
1 August 2002	Full accounts made up to 31 October 2001 (17 pages)
1 August 2002	Full accounts made up to 31 October 2001 (17 pages)
22 January 2002	New director appointed (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (1 page)
11 January 2002	Return made up to 17/12/01; full list of members (7 pages)
11 January 2002	Return made up to 17/12/01; full list of members (7 pages)
31 March 2001	Full accounts made up to 31 October 2000 (17 pages)
31 March 2001	Full accounts made up to 31 October 2000 (17 pages)
12 January 2001	Memorandum and Articles of Association (22 pages)
12 January 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
12 January 2001	Return made up to 17/12/00; full list of members (7 pages)
12 January 2001	Memorandum and Articles of Association (22 pages)
12 January 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
12 January 2001	S-div 20/12/00 (1 page)
12 January 2001	S-div 20/12/00 (1 page)
12 January 2001	Return made up to 17/12/00; full list of members (7 pages)
12 January 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
12 January 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
25 July 2000	Full accounts made up to 31 October 1999 (17 pages)
25 July 2000	Full accounts made up to 31 October 1999 (17 pages)
2 February 2000	Return made up to 17/12/99; full list of members (7 pages)
2 February 2000	Return made up to 17/12/99; full list of members (7 pages)
13 January 2000	Full accounts made up to 31 October 1998 (20 pages)
13 January 2000	Full accounts made up to 31 October 1998 (20 pages)
7 January 1999	Return made up to 17/12/98; no change of members (4 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Return made up to 17/12/98; no change of members (4 pages)
19 June 1998	Full accounts made up to 31 October 1997 (19 pages)
19 June 1998	Full accounts made up to 31 October 1997 (19 pages)
9 January 1998	Return made up to 17/12/97; full list of members (6 pages)
9 January 1998	Return made up to 17/12/97; full list of members (6 pages)
4 January 1998	New director appointed (2 pages)
4 January 1998	New director appointed (2 pages)
19 August 1997	Partic of mort/charge * (5 pages)
19 August 1997	Partic of mort/charge * (5 pages)
16 July 1997	Full accounts made up to 31 October 1996 (15 pages)
16 July 1997	Full accounts made up to 31 October 1996 (15 pages)
24 February 1997	Return made up to 17/12/96; full list of members (6 pages)
24 February 1997	Return made up to 17/12/96; full list of members (6 pages)
28 February 1996	Full accounts made up to 31 October 1995 (15 pages)
28 February 1996	Full accounts made up to 31 October 1995 (15 pages)
16 January 1996	Company name changed channings hotel LIMITED\certificate issued on 17/01/96 (2 pages)
16 January 1996	Company name changed channings hotel LIMITED\certificate issued on 17/01/96 (2 pages)
15 January 1996	Return made up to 17/12/95; no change of members (4 pages)
15 January 1996	Return made up to 17/12/95; no change of members (4 pages)
12 December 1995	Partic of mort/charge * (3 pages)
12 December 1995	Partic of mort/charge * (3 pages)
27 July 1995	Partic of mort/charge * (3 pages)
27 July 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
28 January 1992	Company name changed wellbuy LIMITED\certificate issued on 29/01/92 (2 pages)
28 January 1992	Company name changed wellbuy LIMITED\certificate issued on 29/01/92 (2 pages)
30 May 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
30 May 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
11 December 1989	Memorandum and Articles of Association (12 pages)
11 December 1989	Memorandum and Articles of Association (12 pages)
11 December 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 November 1989	Partic of mort/charge 13278 (3 pages)
22 November 1989	Partic of mort/charge 13278 (3 pages)
20 November 1989	Partic of mort/charge 13199 (3 pages)
20 November 1989	Partic of mort/charge 13199 (3 pages)
17 November 1989	Partic of mort/charge 13066 (3 pages)
17 November 1989	Partic of mort/charge 13066 (3 pages)
14 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
20 June 1989	Incorporation (9 pages)
20 June 1989	Incorporation (9 pages)

The Bonham Hotel Edinburgh Limited

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