The Balmoral Hotel Harrogate Limited

Company Name	The Balmoral Hotel Harrogate Limited
Directors	Craig John Hemmings and Mark Lorimer Widders
Company Status	Active
Company Number	SC125335
Category	Private Limited Company
Incorporation Date	31 May 1990(33 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Craig John Hemmings
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 July 2005(15 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dower House Dawbers Lane Euxton Chorley Lancashire PR7 6ED

Director Name	Mr Mark Lorimer Widders
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(26 years after company formation)
Appointment Duration	7 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Dower House Dawbers Lane Euxton Chorley Lancashire PR7 6ED

Secretary Name	Mr Richard John Keeling
Status	Current
Appointed	21 November 2019(29 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Blenheim House Ackhurst Park Foxhole Road Chorley PR7 1NY

Director Name	Lorna Ann Sibbald
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	20 Ainslie Place Edinburgh Midlothian EH3 6AU Scotland

Director Name	John Alan Brown Dunlop
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	20 Ainslie Place Edinburgh Midlothian EH3 6AU Scotland

Secretary Name	John Alan Brown Dunlop
Nationality	British
Status	Resigned
Appointed	31 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	20 Ainslie Place Edinburgh Midlothian EH3 6AU Scotland

Director Name	Michael Williams
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 1992)
Role	Company Director
Correspondence Address	31 Kenilworth Road Bridge Of Allan Stirling FK9 4EH Scotland

Director Name	Peter Robert Tyrie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 1992)
Role	Company Director
Correspondence Address	36 Ravelston Dykes Road Edinburgh Midlothian EH4 3NZ Scotland

Director Name	Colin Crichton Wearmouth
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(1 day after company formation)
Appointment Duration	12 months (resigned 31 May 1991)
Role	Company Director
Correspondence Address	Glenairthrey 12 Upper Glen Road Bridge Of Allan Stirling Stirlingshire FK9 4PX Scotland

Secretary Name	Colin Crichton Wearmouth
Nationality	British
Status	Resigned
Appointed	01 June 1990(1 day after company formation)
Appointment Duration	12 months (resigned 31 May 1991)
Role	Company Director
Correspondence Address	Glenairthrey 12 Upper Glen Road Bridge Of Allan Stirling Stirlingshire FK9 4PX Scotland

Secretary Name	Ian William Steven
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Buchanan Drive Bearsden Glasgow G61 2EW Scotland

Director Name	Colin David Leslie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 August 1994)
Role	Company Director
Correspondence Address	12 Viewbank View Bonnyrigg Midlothian EH19 2HU Scotland

Director Name	Mr Colin Scott McGill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(2 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 July 1993)
Role	Divisional General Manager,Ban
Country of Residence	United Kingdom
Correspondence Address	10 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	19 November 1992(2 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 January 1993)
Role	Company Director
Correspondence Address	55 Connaught Place Edinburgh Midlothian EH6 4RN Scotland

Secretary Name	Karen Margaret Bothwell
Nationality	British
Status	Resigned
Appointed	08 January 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 June 1995)
Role	Company Director
Correspondence Address	25 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland

Director Name	Mr Gavin George Masterton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Coldingham Place Garvock Hill Dunfermline Fife KY12 7XS Scotland

Director Name	Iain Macintyre
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 1994)
Role	Banker
Correspondence Address	Holly Lodge 33 Kaimes Road Corstorphine Edinburgh EH12 6JS Scotland

Director Name	John Barkley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(4 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 June 1995)
Role	Banker
Correspondence Address	29 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5LE Scotland

Director Name	James Kerr Cruickshank
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 26 May 1995)
Role	Solicitor
Correspondence Address	3 Mid Steil Glenlockhart Edinburgh Midlothian EH10 5XB Scotland

Director Name	Trevor James Hemmings
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(5 years after company formation)
Appointment Duration	9 years, 4 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Retraite De La Mielle Route De La Haule St Brelade Jersey Channel Islands JE3 8BA

Director Name	Mr John Clement Kay
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(5 years after company formation)
Appointment Duration	21 years (resigned 08 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Gleadhill House Dawbers Lane Euxton Chorley Lancashire PR7 6EA

Director Name	Mr St John Stott
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(7 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Uplands Chase Fulwood Preston PR2 7AW

Secretary Name	Mr St John Stott
Nationality	British
Status	Resigned
Appointed	04 December 1997(7 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Uplands Chase Fulwood Preston PR2 7AW

Secretary Name	Mr John Clement Kay
Nationality	British
Status	Resigned
Appointed	08 August 2005(15 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Gleadhill House Dawbers Lane Euxton Chorley Lancashire PR7 6EA

Secretary Name	Mr William Alan Woodward
Status	Resigned
Appointed	21 June 2016(26 years after company formation)
Appointment Duration	7 months, 1 week (resigned 27 January 2017)
Role	Company Director
Correspondence Address	Conway House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY

Secretary Name	Mr Anthony James Massey
Status	Resigned
Appointed	27 January 2017(26 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2019)
Role	Company Director
Correspondence Address	Blenheim House Ackhurst Park Foxhole Road Chorley PR7 1NY

Contact

Website	balmoralhotel.co.uk

Location

Registered Address	First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

160k at £1	Paragon Hotels LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

26 March 2002	Delivered on: 3 April 2002 Satisfied on: 9 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied
24 April 1996	Delivered on: 26 April 1996 Satisfied on: 6 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: The bellingham hotel,141-149 wigan lane,wigan,greater manchester. Fully Satisfied
8 June 1995	Delivered on: 27 June 1995 Satisfied on: 9 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgages on property, fixed charges on plant, machinery, book debts, etc., and a floating charge on all assets....... See ch microfiche for full details. Fully Satisfied
22 December 1994	Delivered on: 5 January 1995 Satisfied on: 10 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: The old swan hotel, harrowgate, north yorkshire, registered under title number nyk 91924. Fully Satisfied
25 February 1991	Delivered on: 11 March 1991 Satisfied on: 30 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee 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
26 March 2002	Delivered on: 3 April 2002 Satisfied on: 9 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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
24 July 1990	Delivered on: 2 August 1990 Satisfied on: 10 July 1995 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

Filing History

4 August 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
5 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
9 May 2023	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 9 May 2023 (1 page)
27 October 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
6 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
28 July 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
7 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
9 September 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
3 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
21 November 2019	Appointment of Mr Richard John Keeling as a secretary on 21 November 2019 (2 pages)
21 November 2019	Termination of appointment of Anthony James Massey as a secretary on 21 November 2019 (1 page)
25 July 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
3 August 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
16 May 2018	Secretary's details changed for Mr Anthony James Massey on 15 May 2018 (1 page)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
8 June 2017	Director's details changed for Mr Craig John Hemmings on 5 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr Mark Lorimer Widders on 5 June 2017 (2 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
8 June 2017	Director's details changed for Mr Craig John Hemmings on 5 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr Mark Lorimer Widders on 5 June 2017 (2 pages)
27 January 2017	Appointment of Mr Anthony James Massey as a secretary on 27 January 2017 (2 pages)
27 January 2017	Termination of appointment of William Alan Woodward as a secretary on 27 January 2017 (1 page)
27 January 2017	Appointment of Mr Anthony James Massey as a secretary on 27 January 2017 (2 pages)
27 January 2017	Termination of appointment of William Alan Woodward as a secretary on 27 January 2017 (1 page)
7 October 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
7 October 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
21 June 2016	Termination of appointment of John Clement Kay as a secretary on 21 June 2016 (1 page)
21 June 2016	Appointment of Mr William Alan Woodward as a secretary on 21 June 2016 (2 pages)
21 June 2016	Termination of appointment of John Clement Kay as a secretary on 21 June 2016 (1 page)
21 June 2016	Appointment of Mr William Alan Woodward as a secretary on 21 June 2016 (2 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 160,000 (5 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 160,000 (5 pages)
8 June 2016	Termination of appointment of John Clement Kay as a director on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of John Clement Kay as a director on 8 June 2016 (1 page)
8 June 2016	Appointment of Mr Mark Lorimer Widders as a director on 8 June 2016 (2 pages)
8 June 2016	Appointment of Mr Mark Lorimer Widders as a director on 8 June 2016 (2 pages)
23 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 160,000 (5 pages)
17 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 160,000 (5 pages)
9 December 2014	Satisfaction of charge 6 in full (4 pages)
9 December 2014	Satisfaction of charge 9 in full (4 pages)
9 December 2014	Satisfaction of charge 6 in full (4 pages)
9 December 2014	Satisfaction of charge 10 in full (4 pages)
9 December 2014	Satisfaction of charge 9 in full (4 pages)
9 December 2014	Satisfaction of charge 10 in full (4 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 160,000 (5 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 160,000 (5 pages)
15 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
9 November 2012	Accounts for a dormant company made up to 29 March 2012 (7 pages)
9 November 2012	Accounts for a dormant company made up to 29 March 2012 (7 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
6 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Secretary's details changed for Mr John Clement Kay on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr John Clement Kay on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Craig John Hemmings on 9 June 2011 (2 pages)
9 June 2011	Secretary's details changed for Mr John Clement Kay on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Craig John Hemmings on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Craig John Hemmings on 9 June 2011 (2 pages)
9 June 2011	Secretary's details changed for Mr John Clement Kay on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr John Clement Kay on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr John Clement Kay on 9 June 2011 (2 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 December 2010	Accounts for a dormant company made up to 25 March 2010 (7 pages)
3 December 2010	Accounts for a dormant company made up to 25 March 2010 (7 pages)
17 June 2010	Director's details changed for John Clement Kay on 31 May 2010 (2 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Craig John Hemmings on 31 May 2010 (2 pages)
17 June 2010	Secretary's details changed for John Clement Kay on 31 May 2010 (1 page)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for John Clement Kay on 31 May 2010 (2 pages)
17 June 2010	Secretary's details changed for John Clement Kay on 31 May 2010 (1 page)
17 June 2010	Director's details changed for Craig John Hemmings on 31 May 2010 (2 pages)
9 February 2010	Accounts for a dormant company made up to 26 March 2009 (7 pages)
9 February 2010	Accounts for a dormant company made up to 26 March 2009 (7 pages)
9 June 2009	Return made up to 31/05/09; full list of members (3 pages)
9 June 2009	Return made up to 31/05/09; full list of members (3 pages)
28 November 2008	Accounts for a dormant company made up to 27 March 2008 (7 pages)
28 November 2008	Accounts for a dormant company made up to 27 March 2008 (7 pages)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
11 January 2008	Registered office changed on 11/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
27 November 2007	Return made up to 31/05/07; full list of members; amend (7 pages)
27 November 2007	Return made up to 31/05/07; full list of members; amend (7 pages)
27 November 2007	Full accounts made up to 29 March 2007 (7 pages)
27 November 2007	Full accounts made up to 29 March 2007 (7 pages)
29 August 2007	Return made up to 31/05/07; full list of members (7 pages)
29 August 2007	Return made up to 31/05/07; full list of members (7 pages)
15 November 2006	Full accounts made up to 30 March 2006 (8 pages)
15 November 2006	Full accounts made up to 30 March 2006 (8 pages)
5 June 2006	Return made up to 31/05/06; full list of members (7 pages)
5 June 2006	Return made up to 31/05/06; full list of members (7 pages)
6 December 2005	Dec mort/charge * (2 pages)
6 December 2005	Dec mort/charge * (2 pages)
30 August 2005	Full accounts made up to 31 March 2005 (9 pages)
30 August 2005	Full accounts made up to 31 March 2005 (9 pages)
12 August 2005	Secretary resigned;director resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned;director resigned (1 page)
18 July 2005	New director appointed (4 pages)
18 July 2005	New director appointed (4 pages)
14 June 2005	Return made up to 31/05/05; full list of members (7 pages)
14 June 2005	Return made up to 31/05/05; full list of members (7 pages)
12 January 2005	Full accounts made up to 25 March 2004 (8 pages)
12 January 2005	Full accounts made up to 25 March 2004 (8 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
6 November 2003	Full accounts made up to 3 April 2003 (8 pages)
6 November 2003	Full accounts made up to 3 April 2003 (8 pages)
6 November 2003	Full accounts made up to 3 April 2003 (8 pages)
11 June 2003	Return made up to 31/05/03; full list of members (7 pages)
11 June 2003	Return made up to 31/05/03; full list of members (7 pages)
23 January 2003	Full accounts made up to 4 April 2002 (9 pages)
23 January 2003	Full accounts made up to 4 April 2002 (9 pages)
23 January 2003	Full accounts made up to 4 April 2002 (9 pages)
20 June 2002	Return made up to 31/05/02; full list of members (7 pages)
20 June 2002	Return made up to 31/05/02; full list of members (7 pages)
3 April 2002	Partic of mort/charge * (5 pages)
3 April 2002	Partic of mort/charge * (10 pages)
3 April 2002	Partic of mort/charge * (10 pages)
3 April 2002	Partic of mort/charge * (5 pages)
26 January 2002	Full accounts made up to 5 April 2001 (8 pages)
26 January 2002	Full accounts made up to 5 April 2001 (8 pages)
26 January 2002	Full accounts made up to 5 April 2001 (8 pages)
30 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2001	Return made up to 31/05/01; full list of members (7 pages)
27 June 2001	Return made up to 31/05/01; full list of members (7 pages)
26 January 2001	Accounts for a dormant company made up to 25 March 2000 (8 pages)
26 January 2001	Accounts for a dormant company made up to 25 March 2000 (8 pages)
9 June 2000	Return made up to 31/05/00; full list of members (7 pages)
9 June 2000	Return made up to 31/05/00; full list of members (7 pages)
20 January 2000	Full accounts made up to 27 March 1999 (10 pages)
20 January 2000	Full accounts made up to 27 March 1999 (10 pages)
23 June 1999	Return made up to 31/05/99; full list of members (11 pages)
23 June 1999	Return made up to 31/05/99; full list of members (11 pages)
29 January 1999	Full accounts made up to 28 March 1998 (11 pages)
29 January 1999	Full accounts made up to 28 March 1998 (11 pages)
8 July 1998	Return made up to 31/05/98; full list of members (11 pages)
8 July 1998	Return made up to 31/05/98; full list of members (11 pages)
12 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Secretary resigned (1 page)
28 November 1997	Full accounts made up to 29 March 1997 (12 pages)
28 November 1997	Full accounts made up to 29 March 1997 (12 pages)
2 July 1997	Return made up to 31/05/97; no change of members (8 pages)
2 July 1997	Return made up to 31/05/97; no change of members (8 pages)
11 November 1996	Full accounts made up to 30 March 1996 (12 pages)
11 November 1996	Full accounts made up to 30 March 1996 (12 pages)
2 July 1996	Return made up to 31/05/96; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
2 July 1996	Return made up to 31/05/96; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
26 April 1996	Partic of mort/charge * (5 pages)
26 April 1996	Partic of mort/charge * (5 pages)
11 July 1995	Director resigned (6 pages)
11 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 July 1995	Registered office changed on 11/07/95 from: the mound edinburgh EH1 1YZ (1 page)
11 July 1995	Nc inc already adjusted 08/06/95 (1 page)
11 July 1995	Particulars of contract relating to shares (6 pages)
11 July 1995	Nc inc already adjusted 08/06/95 (1 page)
11 July 1995	New director appointed (2 pages)
11 July 1995	Ad 08/06/95--------- Â£ si 150000@1=150000 Â£ ic 10000/160000 (2 pages)
11 July 1995	Registered office changed on 11/07/95 from: the mound edinburgh EH1 1YZ (1 page)
11 July 1995	Particulars of contract relating to shares (6 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	Ad 08/06/95--------- Â£ si 150000@1=150000 Â£ ic 10000/160000 (2 pages)
11 July 1995	Director resigned (6 pages)
10 July 1995	Return made up to 31/05/95; full list of members (14 pages)
10 July 1995	Return made up to 31/05/95; full list of members (14 pages)
20 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
20 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 June 1995	Declaration of assistance for shares acquisition (10 pages)
13 June 1995	Declaration of assistance for shares acquisition (10 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
22 June 1994	Full accounts made up to 28 February 1994 (12 pages)
22 June 1994	Full accounts made up to 28 February 1994 (12 pages)
8 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 December 1992	Memorandum and Articles of Association (8 pages)
8 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 December 1992	Memorandum and Articles of Association (8 pages)
4 November 1991	Full accounts made up to 31 December 1990 (14 pages)
4 November 1991	Full accounts made up to 31 December 1990 (14 pages)
31 May 1990	Incorporation (28 pages)
31 May 1990	Incorporation (28 pages)

The Balmoral Hotel Harrogate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland