Adams Hotels Group Limited

Company Name	Adams Hotels Group Limited
Company Status	Active
Company Number	SC174304
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David George Thompson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ Scotland

Secretary Name	Mr David George Thompson
Nationality	British
Status	Current
Appointed	24 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ Scotland

Director Name	Mr Antony James Woodcock
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(15 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ Scotland

Director Name	Mr Daniel Louis Woodcock
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(15 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ Scotland

Director Name	Neil Gillies Cunningham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow Strathclyde G2 4TB Scotland

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Secretary Name	Neil Gillies Cunningham
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow Strathclyde G2 4TB Scotland

Director Name	Mr Louis Peter Woodcock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 09 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Location

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

Shareholders

44.9k at £1	David G. Thompson 37.43% Ordinary
44.9k at £1	Executors Of Estate Of Louis P. Woodcock 37.43% Ordinary
30.2k at £0.5	David G. Thompson 12.57% Ordinary A
30.2k at £0.5	Executors Of Estate Of Louis P. Woodcock 12.57% Ordinary A

Accounts

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

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

3 September 1997	Delivered on: 16 September 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
24 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
3 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
8 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 31 March 2021 (6 pages)
28 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
24 February 2021	Micro company accounts made up to 31 March 2020 (6 pages)
23 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
23 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
23 April 2018	Register inspection address has been changed from Regus Offices 20-23 Woodside Place Glasgow G3 7QL Scotland to 11 Somerset Place Somerset Place Glasgow G3 7JT (1 page)
20 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
9 March 2018	Micro company accounts made up to 31 March 2017 (5 pages)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 120,000 (6 pages)
5 May 2016	Register inspection address has been changed from C/O Bdl 40 Brand Street Glasgow G51 1DG United Kingdom to Regus Offices 20-23 Woodside Place Glasgow G3 7QL (1 page)
5 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 120,000 (6 pages)
5 May 2016	Register inspection address has been changed from C/O Bdl 40 Brand Street Glasgow G51 1DG United Kingdom to Regus Offices 20-23 Woodside Place Glasgow G3 7QL (1 page)
19 January 2016	Registered office address changed from 40 Brand Street Glasgow G51 1DG to Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from 40 Brand Street Glasgow G51 1DG to Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ on 19 January 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 120,000 (6 pages)
19 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 120,000 (6 pages)
19 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 120,000 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 120,000 (6 pages)
5 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 120,000 (6 pages)
5 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 120,000 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 December 2012	Termination of appointment of Louis Woodcock as a director (1 page)
17 December 2012	Appointment of Mr Antony James Woodcock as a director (2 pages)
17 December 2012	Appointment of Mr Antony James Woodcock as a director (2 pages)
17 December 2012	Termination of appointment of Louis Woodcock as a director (1 page)
17 December 2012	Appointment of Mr Daniel Louis Woodcock as a director (2 pages)
17 December 2012	Appointment of Mr Daniel Louis Woodcock as a director (2 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Secretary's details changed for Mr David George Thompson on 16 April 2012 (1 page)
16 April 2012	Director's details changed for Mr David George Thompson on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Mr Louis Peter Woodcock on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Mr Louis Peter Woodcock on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Mr David George Thompson on 16 April 2012 (2 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Secretary's details changed for Mr David George Thompson on 16 April 2012 (1 page)
22 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
22 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
29 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Register inspection address has been changed (1 page)
28 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
28 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
9 April 2009	Return made up to 09/04/09; full list of members (4 pages)
9 April 2009	Return made up to 09/04/09; full list of members (4 pages)
6 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
6 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
1 May 2008	Return made up to 10/04/08; full list of members (4 pages)
1 May 2008	Return made up to 10/04/08; full list of members (4 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
6 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Registered office changed on 01/11/07 from: clyde house 209 govan road glasgow G51 1HJ (1 page)
1 November 2007	Registered office changed on 01/11/07 from: clyde house 209 govan road glasgow G51 1HJ (1 page)
25 June 2007	Return made up to 10/04/07; full list of members (7 pages)
25 June 2007	Return made up to 10/04/07; full list of members (7 pages)
25 June 2007	Ad 23/10/06--------- Â£ si 20000@1=20000 Â£ ic 100000/120000 (2 pages)
25 June 2007	Ad 23/10/06--------- Â£ si 20000@1=20000 Â£ ic 100000/120000 (2 pages)
25 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
25 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
18 October 2006	Company name changed parliament house hotel LIMITED\certificate issued on 18/10/06 (2 pages)
18 October 2006	Company name changed parliament house hotel LIMITED\certificate issued on 18/10/06 (2 pages)
19 April 2006	Return made up to 10/04/06; full list of members (3 pages)
19 April 2006	Return made up to 10/04/06; full list of members (3 pages)
23 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
23 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
5 April 2005	Return made up to 10/04/05; full list of members (7 pages)
5 April 2005	Return made up to 10/04/05; full list of members (7 pages)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
12 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
16 April 2004	Return made up to 10/04/04; full list of members (7 pages)
16 April 2004	Return made up to 10/04/04; full list of members (7 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
14 April 2003	Return made up to 10/04/03; full list of members (7 pages)
14 April 2003	Return made up to 10/04/03; full list of members (7 pages)
29 January 2003	Accounts for a medium company made up to 31 March 2002 (13 pages)
29 January 2003	Accounts for a medium company made up to 31 March 2002 (13 pages)
9 April 2002	Return made up to 10/04/02; full list of members (6 pages)
9 April 2002	Return made up to 10/04/02; full list of members (6 pages)
7 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (9 pages)
1 February 2002	Full accounts made up to 31 March 2001 (9 pages)
25 September 2001	Â£ ic 198000/100000 31/08/01 Â£ sr 98000@1=98000 (1 page)
25 September 2001	Â£ ic 198000/100000 31/08/01 Â£ sr 98000@1=98000 (1 page)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2001	Company name changed ahl holdings LIMITED\certificate issued on 12/09/01 (3 pages)
12 September 2001	Company name changed ahl holdings LIMITED\certificate issued on 12/09/01 (3 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
7 November 2000	Registered office changed on 07/11/00 from: 132 queens drive queens park glasgow (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 132 queens drive queens park glasgow (1 page)
12 April 2000	Return made up to 10/04/00; full list of members (6 pages)
12 April 2000	Return made up to 10/04/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
7 April 1999	Return made up to 10/04/99; full list of members (6 pages)
7 April 1999	Return made up to 10/04/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
16 September 1997	Partic of mort/charge * (6 pages)
16 September 1997	Partic of mort/charge * (6 pages)
26 August 1997	Company name changed macrocom (406) LIMITED\certificate issued on 27/08/97 (2 pages)
26 August 1997	Company name changed macrocom (406) LIMITED\certificate issued on 27/08/97 (2 pages)
21 August 1997	Resolutions WRES13 ‐ Written resolution (1 page)
21 August 1997	Resolutions WRES13 ‐ Written resolution (1 page)
30 July 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
30 July 1997	Memorandum and Articles of Association (43 pages)
30 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1997	Registered office changed on 30/07/97 from: 152 bath street glasgow G2 4TB (1 page)
30 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 July 1997	Nc inc already adjusted 25/06/97 (1 page)
30 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
30 July 1997	Registered office changed on 30/07/97 from: 152 bath street glasgow G2 4TB (1 page)
30 July 1997	New secretary appointed;new director appointed (2 pages)
30 July 1997	Secretary resigned;director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 July 1997	Nc inc already adjusted 25/06/97 (1 page)
30 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
30 July 1997	Secretary resigned;director resigned (1 page)
30 July 1997	Memorandum and Articles of Association (43 pages)
30 July 1997	S-div conve 25/06/97 (1 page)
30 July 1997	New secretary appointed;new director appointed (2 pages)
30 July 1997	S-div conve 25/06/97 (1 page)
30 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 April 1997	Incorporation (29 pages)
10 April 1997	Incorporation (29 pages)

Adams Hotels Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland