EURO Hostels Limited

Company Name	EURO Hostels Limited
Director	Edmund Theodore Salvesen
Company Status	Active
Company Number	SC199079
Category	Private Limited Company
Incorporation Date	19 August 1999(24 years, 8 months 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 Edmund Theodore Salvesen
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(19 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	C/O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	20 June 2011(11 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Campend Farmhouse Campend Farm Dalkeith Midlothian EH22 1RS Scotland

Director Name	Bruce Watson Minto
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Wester Coates Road Edinburgh EH12 5LU Scotland

Director Name	Mr Vikram Lall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 05 October 2005)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Newmains House Drem East Lothian EH39 5BL Scotland

Director Name	Mr Colin John McCulloch
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 19 May 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Flat 17 99b St Stephen Street Edinburgh Midlothian EH3 5AB Scotland

Director Name	David Michael Munro
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2002)
Role	Investment Banker
Correspondence Address	Cockairnie House Aberdour Burntisland KY3 0RZ Scotland

Director Name	Mr Paul Murray-Smith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosshill House By Dalmeny South Queensferry West Lothian EH30 9JP Scotland

Director Name	Michael Vincent Odonoghue
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 2001)
Role	Property Director
Correspondence Address	4 Dalhousie Terrace Edinburgh Midlothian EH10 5NE Scotland

Director Name	Mr Paul Gerard Whittaker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 2001)
Role	Quantity Surveyor
Correspondence Address	137 Craiglea Drive Edinburgh EH10 5PP Scotland

Director Name	Mr Alexander Michael Stewart
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2002)
Role	Property Director
Country of Residence	Scotland
Correspondence Address	65 Woodhall Road Edinburgh EH13 0HH Scotland

Secretary Name	Mr Colin John McCulloch
Nationality	British
Status	Resigned
Appointed	10 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 30 August 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Flat 17 99b St Stephen Street Edinburgh Midlothian EH3 5AB Scotland

Director Name	Mr Douglas Wilson Needham
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 19 May 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Dunira Buccleuch Road Hawick Roxburghshire TD9 0EH Scotland

Director Name	Andrew Cameron Salvesen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(2 years after company formation)
Appointment Duration	17 years, 2 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr David Deas Stevenson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(2 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springhill Langholm Dumfriesshire DG13 0LP Scotland

Director Name	Mr Mark William Sylvester McClelland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(7 years, 9 months after company formation)
Appointment Duration	13 years (resigned 15 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	Shepherd And Wedderburn Llp (Corporation)
Status	Resigned
Appointed	15 October 2010(11 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 June 2011)
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Contact

Website	euro-hostels.co.uk
Telephone	0131 2251897
Telephone region	Edinburgh

Location

Registered Address	C/O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	4 other UK companies use this postal address

Shareholders

1.6m at £1	Findrack (Hostels) LTD 57.06% Preference
68m at £0.01	Findrack (Hostels) LTD 24.01% Ordinary
500k at £1	Findrack (Hostels) LTD 17.66% Deferred
3.6m at £0.01	Mark W.s Mcclelland 1.26% Ordinary

Financials

Year	2014
Turnover	£3,647,615
Gross Profit	£917,196
Net Worth	£2,462,371
Cash	£220,844
Current Liabilities	£7,198,389

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (4 months, 4 weeks from now)

Charges

14 September 2020	Delivered on: 16 September 2020 Persons entitled: Findrack (Hostels) Limited Classification: A registered charge Particulars: All and whole (first) the subjects known as and forming clyde hall, clyde street, glasgow G1 4NR being the whole subjects registered in the land register of scotland under title number GLA20127; (second) the subjects known as and forming 87 jamaica street, glasgow G1 4NN being the whole subjects registered in the land register of scotland under title number GLA141422; and (third) the subjects known as and forming 67 jamaica street, glasgow G1 4NN being the whole subjects registered in the land register of scotland under title number GLA209245. Outstanding
2 September 2020	Delivered on: 8 September 2020 Persons entitled: Findrack (Hostels) Limited Classification: A registered charge Outstanding
3 September 2007	Delivered on: 5 September 2007 Satisfied on: 25 August 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Mortgage deed Secured details: All sums due or to become due. Particulars: Image house, 16 carliol square, newcastle-upon-tyne. Fully Satisfied
21 June 2000	Delivered on: 6 July 2000 Satisfied on: 25 August 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Clyde hall, clyde street, glasgow. Fully Satisfied
2 June 2000	Delivered on: 13 June 2000 Satisfied on: 23 May 2014 Persons entitled: Lloyds Tsb 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

6 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
26 April 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
12 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
9 May 2022	Change of details for Findrack Hostels Limited as a person with significant control on 9 May 2022 (2 pages)
5 May 2022	Full accounts made up to 31 December 2021 (30 pages)
13 October 2021	Full accounts made up to 31 December 2020 (32 pages)
14 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
21 October 2020	Full accounts made up to 31 December 2019 (32 pages)
16 September 2020	Registration of charge SC1990790005, created on 14 September 2020 (13 pages)
8 September 2020	Statement of capital following an allotment of shares on 2 September 2020 GBP 2,830,941.42 (4 pages)
8 September 2020	Registration of charge SC1990790004, created on 2 September 2020 (13 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with updates (6 pages)
16 May 2020	Termination of appointment of Mark William Sylvester Mcclelland as a director on 15 May 2020 (1 page)
7 April 2020	Confirmation statement made on 25 March 2020 with updates (4 pages)
9 August 2019	Full accounts made up to 31 December 2018 (30 pages)
17 June 2019	Second filing of Confirmation Statement dated 25/03/2019 (5 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 17/06/2019 (3 pages)
1 November 2018	Appointment of Mr. Edmund Theodore Salvesen as a director on 31 October 2018 (2 pages)
1 November 2018	Termination of appointment of Andrew Cameron Salvesen as a director on 31 October 2018 (1 page)
1 August 2018	Full accounts made up to 31 December 2017 (29 pages)
27 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
17 October 2017	Full accounts made up to 31 December 2016 (32 pages)
17 October 2017	Full accounts made up to 31 December 2016 (32 pages)
11 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
22 December 2016	Auditor's resignation (1 page)
22 December 2016	Auditor's resignation (1 page)
12 December 2016	Auditor's resignation (1 page)
12 December 2016	Auditor's resignation (1 page)
16 May 2016	Full accounts made up to 31 December 2015 (24 pages)
16 May 2016	Full accounts made up to 31 December 2015 (24 pages)
27 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2,830,941.42 (6 pages)
27 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2,830,941.42 (6 pages)
20 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
20 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 June 2015	Full accounts made up to 28 December 2014 (20 pages)
12 June 2015	Full accounts made up to 28 December 2014 (20 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2,830,941.42 (6 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2,830,941.42 (6 pages)
10 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
10 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
3 June 2014	Full accounts made up to 29 December 2013 (19 pages)
3 June 2014	Full accounts made up to 29 December 2013 (19 pages)
23 May 2014	Satisfaction of charge 1 in full (4 pages)
23 May 2014	Satisfaction of charge 1 in full (4 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,830,941.42 (6 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,830,941.42 (6 pages)
24 September 2013	Full accounts made up to 30 December 2012 (19 pages)
24 September 2013	Full accounts made up to 30 December 2012 (19 pages)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders (6 pages)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (23 pages)
20 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (23 pages)
29 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
29 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
29 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
29 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
14 August 2012	Accounts for a small company made up to 1 January 2012 (9 pages)
14 August 2012	Accounts for a small company made up to 1 January 2012 (9 pages)
14 August 2012	Accounts for a small company made up to 1 January 2012 (9 pages)
23 January 2012	Director's details changed for Mark William Sylvester Mcclelland on 23 January 2012 (2 pages)
23 January 2012	Director's details changed for Andrew Cameron Salvesen on 23 January 2012 (2 pages)
23 January 2012	Director's details changed for Andrew Cameron Salvesen on 23 January 2012 (2 pages)
23 January 2012	Director's details changed for Mark William Sylvester Mcclelland on 23 January 2012 (2 pages)
20 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (14 pages)
20 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (14 pages)
12 August 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 2,830,941.42 (4 pages)
12 August 2011	Registered office address changed from C/O Shepherd and Wedderburn 1 Exchange Crescent Edinburgh EH3 8UL Scotland on 12 August 2011 (2 pages)
12 August 2011	Registered office address changed from C/O Shepherd and Wedderburn 1 Exchange Crescent Edinburgh EH3 8UL Scotland on 12 August 2011 (2 pages)
12 August 2011	Appointment of Morton Fraser Secretaries Limited as a secretary (3 pages)
12 August 2011	Termination of appointment of Shepherd and Wedderburn Llp as a secretary (2 pages)
12 August 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 2,830,941.42 (4 pages)
12 August 2011	Appointment of Morton Fraser Secretaries Limited as a secretary (3 pages)
12 August 2011	Termination of appointment of Shepherd and Wedderburn Llp as a secretary (2 pages)
21 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Distribution of assets, 12/07/2011 (1 page)
21 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Distribution of assets, 12/07/2011 (1 page)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove limit of share capital 02/05/2011 (1 page)
1 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove limit of share capital 02/05/2011 (1 page)
1 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 May 2011	Director's details changed for Mark William Sylvester Mcclelland on 18 May 2011 (2 pages)
24 May 2011	Director's details changed for Mark William Sylvester Mcclelland on 18 May 2011 (2 pages)
6 April 2011	Accounts for a small company made up to 26 December 2010 (8 pages)
6 April 2011	Accounts for a small company made up to 26 December 2010 (8 pages)
29 October 2010	Accounts for a small company made up to 27 December 2009 (9 pages)
29 October 2010	Accounts for a small company made up to 27 December 2009 (9 pages)
19 October 2010	Resolutions RES13 ‐ Sub-division 12/10/2010 (1 page)
19 October 2010	Sub-division of shares on 12 October 2010 (5 pages)
19 October 2010	Sub-division of shares on 12 October 2010 (5 pages)
19 October 2010	Resolutions RES13 ‐ Sub-division 12/10/2010 (1 page)
15 October 2010	Appointment of Shepherd and Wedderburn Llp as a secretary (2 pages)
15 October 2010	Appointment of Shepherd and Wedderburn Llp as a secretary (2 pages)
23 September 2010	Director's details changed for Andrew Cameron Salvesen on 19 August 2010 (2 pages)
23 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (11 pages)
23 September 2010	Termination of appointment of Colin Mcculloch as a secretary (1 page)
23 September 2010	Termination of appointment of Colin Mcculloch as a secretary (1 page)
23 September 2010	Director's details changed for Mark William Sylvester Mcclelland on 19 August 2010 (2 pages)
23 September 2010	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 23 September 2010 (1 page)
23 September 2010	Director's details changed for Andrew Cameron Salvesen on 19 August 2010 (2 pages)
23 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (11 pages)
23 September 2010	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 23 September 2010 (1 page)
23 September 2010	Director's details changed for Mark William Sylvester Mcclelland on 19 August 2010 (2 pages)
3 June 2010	Termination of appointment of Paul Murray-Smith as a director (1 page)
3 June 2010	Termination of appointment of Colin Mcculloch as a director (1 page)
3 June 2010	Termination of appointment of Paul Murray-Smith as a director (1 page)
3 June 2010	Termination of appointment of Douglas Needham as a director (1 page)
3 June 2010	Termination of appointment of Douglas Needham as a director (1 page)
3 June 2010	Termination of appointment of Colin Mcculloch as a director (1 page)
8 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (9 pages)
8 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (9 pages)
14 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 September 2009	Capitals not rolled up (2 pages)
14 September 2009	Capitals not rolled up (2 pages)
14 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 August 2009	Accounts for a small company made up to 28 December 2008 (8 pages)
27 August 2009	Accounts for a small company made up to 28 December 2008 (8 pages)
26 August 2009	Return made up to 19/08/09; full list of members (23 pages)
26 August 2009	Return made up to 19/08/09; full list of members (23 pages)
4 November 2008	Accounts for a small company made up to 30 December 2007 (8 pages)
4 November 2008	Accounts for a small company made up to 30 December 2007 (8 pages)
12 September 2008	Return made up to 19/08/08; full list of members (23 pages)
12 September 2008	Return made up to 19/08/08; full list of members (23 pages)
2 June 2008	Director and secretary's change of particulars / colin mcculloch / 01/06/2008 (1 page)
2 June 2008	Director and secretary's change of particulars / colin mcculloch / 01/06/2008 (1 page)
2 June 2008	Appointment terminated director david stevenson (1 page)
2 June 2008	Director and secretary's change of particulars / colin mcculloch / 01/06/2008 (1 page)
2 June 2008	Director and secretary's change of particulars / colin mcculloch / 01/06/2008 (1 page)
2 June 2008	Appointment terminated director david stevenson (1 page)
26 October 2007	Accounts for a small company made up to 24 December 2006 (8 pages)
26 October 2007	Accounts for a small company made up to 24 December 2006 (8 pages)
25 October 2007	Return made up to 19/08/07; no change of members (9 pages)
25 October 2007	Return made up to 19/08/07; no change of members (9 pages)
5 September 2007	Partic of mort/charge * (6 pages)
5 September 2007	Partic of mort/charge * (6 pages)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
27 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
6 October 2006	Return made up to 19/08/06; change of members 363(288) ‐ Director's particulars changed (11 pages)
6 October 2006	Return made up to 19/08/06; change of members 363(288) ‐ Director's particulars changed (11 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
21 October 2005	Ad 18/04/04--------- Â£ si [email protected] (2 pages)
21 October 2005	Ad 15/04/05--------- Â£ si [email protected] (2 pages)
21 October 2005	Ad 15/04/05--------- Â£ si [email protected] (2 pages)
21 October 2005	Ad 18/04/04--------- Â£ si [email protected] (2 pages)
16 September 2005	Return made up to 19/08/05; full list of members; amend (13 pages)
16 September 2005	Return made up to 19/08/04; full list of members; amend 363(353) ‐ Location of register of members address changed (13 pages)
16 September 2005	Return made up to 19/08/05; full list of members (13 pages)
16 September 2005	Return made up to 19/08/04; full list of members; amend 363(353) ‐ Location of register of members address changed (13 pages)
7 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 April 2005	Ad 19/08/03--------- Â£ si [email protected] (2 pages)
2 April 2005	Ad 19/08/03--------- Â£ si [email protected] (2 pages)
2 September 2004	Return made up to 19/08/04; change of members (9 pages)
2 September 2004	Return made up to 19/08/04; change of members (9 pages)
6 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
6 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
17 October 2003	Registered office changed on 17/10/03 from: 11 walker street edinburgh EH3 7NE (1 page)
17 October 2003	Registered office changed on 17/10/03 from: 11 walker street edinburgh EH3 7NE (1 page)
10 October 2003	Return made up to 19/08/03; full list of members (10 pages)
10 October 2003	Return made up to 19/08/03; full list of members (10 pages)
8 July 2003	Ad 02/07/03--------- Â£ si [email protected]=38250 Â£ ic 2290323/2328573 (4 pages)
8 July 2003	Ad 02/07/03--------- Â£ si [email protected]=38250 Â£ ic 2290323/2328573 (4 pages)
11 April 2003	Memorandum and Articles of Association (22 pages)
11 April 2003	S-div 09/04/03 (1 page)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 April 2003	S-div 09/04/03 (1 page)
11 April 2003	Memorandum and Articles of Association (22 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
6 January 2003	Full accounts made up to 31 December 2001 (16 pages)
6 January 2003	Full accounts made up to 31 December 2001 (16 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
21 August 2002	Return made up to 19/08/02; full list of members (10 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Return made up to 19/08/02; full list of members (10 pages)
11 December 2001	New director appointed (3 pages)
11 December 2001	New director appointed (3 pages)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2001	Memorandum and Articles of Association (21 pages)
11 December 2001	Memorandum and Articles of Association (21 pages)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2001	Ad 24/08/01--------- Â£ si 24000@1=24000 Â£ ic 2230823/2254823 (2 pages)
22 November 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Ad 17/08/01--------- Â£ si 515823@1=515823 Â£ ic 1715000/2230823 (4 pages)
22 November 2001	Ad 13/11/01--------- Â£ si 7500@1=7500 Â£ ic 2282823/2290323 (2 pages)
22 November 2001	Ad 17/08/01--------- Â£ si 1040000@1=1040000 Â£ ic 675000/1715000 (5 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Ad 24/08/01--------- Â£ si 28000@1=28000 Â£ ic 2254823/2282823 (2 pages)
22 November 2001	Ad 24/08/01--------- Â£ si 28000@1=28000 Â£ ic 2254823/2282823 (2 pages)
22 November 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 November 2001	Ad 17/08/01--------- Â£ si 1040000@1=1040000 Â£ ic 675000/1715000 (5 pages)
22 November 2001	Ad 17/08/01--------- Â£ si 515823@1=515823 Â£ ic 1715000/2230823 (4 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Ad 24/08/01--------- Â£ si 24000@1=24000 Â£ ic 2230823/2254823 (2 pages)
22 November 2001	Ad 13/11/01--------- Â£ si 7500@1=7500 Â£ ic 2282823/2290323 (2 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2001	Memorandum and Articles of Association (33 pages)
5 October 2001	S-div 17/08/01 (1 page)
5 October 2001	Memorandum and Articles of Association (33 pages)
5 October 2001	S-div 17/08/01 (1 page)
21 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 July 2001	Registered office changed on 11/07/01 from: canaan court 6C canaan lane edinburgh EH10 4SY (1 page)
11 July 2001	Registered office changed on 11/07/01 from: canaan court 6C canaan lane edinburgh EH10 4SY (1 page)
10 October 2000	Return made up to 19/08/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 (13 pages)
10 October 2000	Return made up to 19/08/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 (13 pages)
18 August 2000	Company name changed premier hostels LIMITED\certificate issued on 21/08/00 (2 pages)
18 August 2000	Company name changed premier hostels LIMITED\certificate issued on 21/08/00 (2 pages)
26 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
26 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
6 July 2000	Partic of mort/charge * (5 pages)
6 July 2000	Partic of mort/charge * (5 pages)
13 June 2000	Partic of mort/charge * (6 pages)
13 June 2000	Partic of mort/charge * (6 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
23 May 2000	Memorandum and Articles of Association (51 pages)
23 May 2000	Ad 18/05/00--------- Â£ si 674998@1=674998 Â£ ic 2/675000 (6 pages)
23 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 May 2000	Location of register of members (1 page)
23 May 2000	Memorandum and Articles of Association (51 pages)
23 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 May 2000	Â£ nc 100/700000 04/05/00 (1 page)
23 May 2000	Â£ nc 100/700000 04/05/00 (1 page)
23 May 2000	Ad 18/05/00--------- Â£ si 674998@1=674998 Â£ ic 2/675000 (6 pages)
23 May 2000	Location of register of members (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New secretary appointed;new director appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New secretary appointed;new director appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (3 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
9 September 1999	Company name changed dmws 368 LIMITED\certificate issued on 09/09/99 (2 pages)
9 September 1999	Company name changed dmws 368 LIMITED\certificate issued on 09/09/99 (2 pages)
19 August 1999	Incorporation (41 pages)
19 August 1999	Incorporation (41 pages)

EURO Hostels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland