Hotel Property Fund (Syndicate 1) Limited

Company Name	Hotel Property Fund (Syndicate 1) Limited
Directors	Ronen Nissenbaum and Darren Guy
Company Status	Active
Company Number	SC260844
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 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 Ronen Nissenbaum
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	22 June 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Mr Darren Guy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	David Andrew Clarke
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(1 day after company formation)
Appointment Duration	2 years (resigned 20 December 2005)
Role	Company Director
Correspondence Address	14b Drumsheugh Gardens Edinburgh EH3 7QG Scotland

Director Name	Brendan Gillespie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2007)
Role	Company Director
Correspondence Address	56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ Scotland

Director Name	Mr Colin James Paton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 29 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr John Adam Brown
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(1 day after company formation)
Appointment Duration	13 years, 7 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Secretary Name	Brendan Gillespie
Nationality	British
Status	Resigned
Appointed	16 December 2003(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 2006)
Role	Company Director
Correspondence Address	56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ Scotland

Director Name	Peter Alan Dickson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	Pointer House Farm Langley Lane Goosnargh Preston Lancashire PR3 2JS

Director Name	Mr Charles Edward Dickson
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(2 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Alan Higgins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(4 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	William Paisley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(4 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Brian Hutchison
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2015)
Role	Commercial Operations Director
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Susan Falconer Valentine
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(9 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2017)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Mr Daniel Roger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2017(13 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 June 2022)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 October 2006(2 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2015)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 December 2015(11 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2017)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Location

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

Shareholders

106.3k at £1	Etchecan LTD 91.67% Ordinary
9.7k at £1	Charles Edward Dickson 8.33% Ordinary

Financials

Year	2014
Turnover	£3,702,000
Gross Profit	£3,265,000
Net Worth	£1,420,000
Cash	£1,128,000
Current Liabilities	£882,000

Accounts

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

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Charges

26 August 2020	Delivered on: 28 August 2020 Persons entitled: Hermetic Trust (1975) LTD. as Security Trustee Classification: A registered charge Particulars: Standard security over all and whole the subjects known as and forming leonardo edinburgh murrayfield, 187 clermiston road, edinburgh, EH12 6UG registered in the land register of scotland under title number MID58617. Outstanding
13 August 2020	Delivered on: 26 August 2020 Persons entitled: Hermetic Trust (1975) LTD. as Security Trustee Classification: A registered charge Particulars: The whole right, title and interest in and to all rent and other payments due and to become due in terms of the lease affecting leonardo edinburgh murrayfield, 187 clermiston road, edinburgh EH12 6UG. Outstanding
7 April 2004	Delivered on: 16 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Capital moat house hotel, clermiston road, edinburgh. Outstanding
26 March 2004	Delivered on: 7 April 2004 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. Outstanding

Filing History

10 November 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
16 October 2023	Full accounts made up to 31 December 2022 (22 pages)
20 September 2023	Notification of Etchecan Limited as a person with significant control on 31 July 2017 (2 pages)
20 September 2023	Cessation of David Fattal as a person with significant control on 31 July 2017 (1 page)
10 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (22 pages)
23 August 2022	Notification of David Fattal as a person with significant control on 31 July 2017 (2 pages)
23 August 2022	Appointment of Mr Ronen Nissenbaum as a director on 22 June 2022 (2 pages)
23 August 2022	Termination of appointment of Daniel Roger as a director on 22 June 2022 (1 page)
23 August 2022	Cessation of Etchecan Limited as a person with significant control on 6 April 2016 (1 page)
23 August 2022	Appointment of Mr Darren Guy as a director on 22 June 2022 (2 pages)
20 December 2021	Full accounts made up to 31 December 2020 (22 pages)
27 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
14 December 2020	Full accounts made up to 31 December 2019 (21 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
28 August 2020	Registration of charge SC2608440004, created on 26 August 2020 (14 pages)
26 August 2020	Registration of charge SC2608440003, created on 13 August 2020 (18 pages)
11 November 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
14 October 2019	Confirmation statement made on 12 October 2018 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (22 pages)
8 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (22 pages)
9 October 2017	Satisfaction of charge 1 in full (1 page)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Satisfaction of charge 2 in full (1 page)
9 October 2017	Satisfaction of charge 2 in full (1 page)
9 October 2017	Satisfaction of charge 1 in full (1 page)
2 August 2017	Termination of appointment of John Adam Brown as a director on 31 July 2017 (1 page)
2 August 2017	Termination of appointment of Charles Edward Dickson as a director on 31 July 2017 (1 page)
2 August 2017	Termination of appointment of Susan Falconer Valentine as a director on 31 July 2017 (1 page)
2 August 2017	Termination of appointment of Susan Falconer Valentine as a director on 31 July 2017 (1 page)
2 August 2017	Termination of appointment of John Adam Brown as a director on 31 July 2017 (1 page)
2 August 2017	Termination of appointment of Charles Edward Dickson as a director on 31 July 2017 (1 page)
1 August 2017	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017 (1 page)
1 August 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
1 August 2017	Termination of appointment of William Paisley as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017 (1 page)
1 August 2017	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017 (1 page)
1 August 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
1 August 2017	Registered office address changed from Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Daniel Roger as a director on 31 July 2017 (2 pages)
1 August 2017	Termination of appointment of Alan Higgins as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of William Paisley as a director on 31 July 2017 (1 page)
1 August 2017	Registered office address changed from Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Daniel Roger as a director on 31 July 2017 (2 pages)
1 August 2017	Termination of appointment of Alan Higgins as a director on 31 July 2017 (1 page)
13 July 2017	Full accounts made up to 29 January 2017 (28 pages)
13 July 2017	Full accounts made up to 29 January 2017 (28 pages)
17 October 2016	Full accounts made up to 31 January 2016 (30 pages)
17 October 2016	Full accounts made up to 31 January 2016 (30 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Director's details changed for Mr Charles Edward Dickson on 31 July 2013 (2 pages)
6 October 2016	Director's details changed for Mr Charles Edward Dickson on 31 July 2013 (2 pages)
2 August 2016	Director's details changed for Susan Falconer Valentine on 3 June 2014 (2 pages)
2 August 2016	Director's details changed for Susan Falconer Valentine on 3 June 2014 (2 pages)
11 December 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015 (2 pages)
11 December 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015 (2 pages)
8 December 2015	Termination of appointment of Brian Hutchison as a director on 30 November 2015 (1 page)
8 December 2015	Termination of appointment of Brian Hutchison as a director on 30 November 2015 (1 page)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 115,932 (5 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 115,932 (5 pages)
9 October 2015	Full accounts made up to 25 January 2015 (24 pages)
9 October 2015	Full accounts made up to 25 January 2015 (24 pages)
12 May 2015	Annual return made up to 30 September 2008 with a full list of shareholders (10 pages)
12 May 2015	Annual return made up to 30 September 2008 with a full list of shareholders (10 pages)
5 May 2015	Second filing of AR01 previously delivered to Companies House made up to 30 September 2012 (19 pages)
5 May 2015	Second filing of AR01 previously delivered to Companies House made up to 30 September 2009 (19 pages)
5 May 2015	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 (19 pages)
5 May 2015	Second filing of AR01 previously delivered to Companies House made up to 30 September 2010 (19 pages)
5 May 2015	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 (19 pages)
5 May 2015	Second filing of AR01 previously delivered to Companies House made up to 30 September 2014 (20 pages)
5 May 2015	Second filing of AR01 previously delivered to Companies House made up to 30 September 2010 (19 pages)
5 May 2015	Second filing of AR01 previously delivered to Companies House made up to 30 September 2013 (20 pages)
5 May 2015	Second filing of AR01 previously delivered to Companies House made up to 30 September 2013 (20 pages)
5 May 2015	Second filing of AR01 previously delivered to Companies House made up to 30 September 2014 (20 pages)
5 May 2015	Second filing of AR01 previously delivered to Companies House made up to 30 September 2012 (19 pages)
5 May 2015	Second filing of AR01 previously delivered to Companies House made up to 30 September 2009 (19 pages)
30 April 2015	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 April 2015 (1 page)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 115,932 Statement of capital on 2014-10-02 GBP 115,932 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015. (7 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 115,932 Statement of capital on 2014-10-02 GBP 115,932 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015. (7 pages)
3 July 2014	Accounts made up to 26 January 2014 (24 pages)
3 July 2014	Accounts made up to 26 January 2014 (24 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 115,932 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015. (7 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 115,932 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015. (7 pages)
1 July 2013	Accounts made up to 27 January 2013 (25 pages)
1 July 2013	Accounts made up to 27 January 2013 (25 pages)
17 April 2013	Appointment of Susan Falconer Valentine as a director (3 pages)
17 April 2013	Appointment of Susan Falconer Valentine as a director (3 pages)
17 April 2013	Termination of appointment of Colin Paton as a director (2 pages)
17 April 2013	Appointment of Brian Hutchison as a director (3 pages)
17 April 2013	Appointment of Brian Hutchison as a director (3 pages)
17 April 2013	Termination of appointment of Colin Paton as a director (2 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
28 June 2012	Accounts made up to 29 January 2012 (24 pages)
28 June 2012	Accounts made up to 29 January 2012 (24 pages)
12 October 2011	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (2 pages)
12 October 2011	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (2 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015. (6 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015. (6 pages)
30 June 2011	Accounts made up to 30 January 2011 (24 pages)
30 June 2011	Accounts made up to 30 January 2011 (24 pages)
14 October 2010	Secretary's details changed for Hbjgw Secretarial Limited on 30 September 2010 (2 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015. (6 pages)
14 October 2010	Director's details changed for Charles Edward Dickson on 30 September 2010 (2 pages)
14 October 2010	Secretary's details changed for Hbjgw Secretarial Limited on 30 September 2010 (2 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015. (6 pages)
14 October 2010	Director's details changed for Charles Edward Dickson on 30 September 2010 (2 pages)
17 June 2010	Accounts made up to 31 January 2010 (25 pages)
17 June 2010	Accounts made up to 31 January 2010 (25 pages)
15 November 2009	Director's details changed for William Paisley on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for John Adam Brown on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for Mr Colin James Paton on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for John Adam Brown on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for Alan Higgins on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for William Paisley on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for William Paisley on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for Alan Higgins on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for Mr Colin James Paton on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for Alan Higgins on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for Mr Colin James Paton on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for John Adam Brown on 6 November 2009 (3 pages)
6 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015. (6 pages)
6 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015. (6 pages)
8 June 2009	Accounts made up to 25 January 2009 (25 pages)
8 June 2009	Accounts made up to 25 January 2009 (25 pages)
17 February 2009	Director appointed alan higgins logged form (2 pages)
17 February 2009	Director appointed alan higgins logged form (2 pages)
3 December 2008	Return made up to 30/09/08; full list of members (4 pages)
3 December 2008	Return made up to 30/09/08; full list of members (4 pages)
13 November 2008	Director appointed william paisley (2 pages)
13 November 2008	Director appointed higgins alan (2 pages)
13 November 2008	Director appointed william paisley (2 pages)
13 November 2008	Director appointed higgins alan (2 pages)
1 July 2008	Accounts made up to 27 January 2008 (24 pages)
1 July 2008	Accounts made up to 27 January 2008 (24 pages)
17 June 2008	Return made up to 30/09/07; full list of members; amend (7 pages)
17 June 2008	Return made up to 30/09/07; full list of members; amend (7 pages)
24 October 2007	Return made up to 30/09/07; full list of members (3 pages)
24 October 2007	Return made up to 30/09/07; full list of members (3 pages)
30 July 2007	Accounts made up to 28 January 2007 (25 pages)
30 July 2007	Accounts made up to 28 January 2007 (25 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
27 October 2006	Return made up to 30/09/06; full list of members (3 pages)
27 October 2006	Return made up to 30/09/06; full list of members (3 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Secretary resigned (1 page)
4 September 2006	Accounts made up to 29 January 2006 (22 pages)
4 September 2006	Accounts made up to 29 January 2006 (22 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
4 November 2005	Accounts made up to 30 January 2005 (16 pages)
4 November 2005	Accounts made up to 30 January 2005 (16 pages)
5 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director resigned (9 pages)
5 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director resigned (9 pages)
15 June 2005	New director appointed (3 pages)
15 June 2005	New director appointed (3 pages)
20 December 2004	Return made up to 08/12/04; full list of members (8 pages)
20 December 2004	Return made up to 08/12/04; full list of members (8 pages)
18 October 2004	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
18 October 2004	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
21 April 2004	Ad 26/03/04--------- Â£ si 1@1=1 Â£ ic 115931/115932 (2 pages)
21 April 2004	Ad 26/03/04--------- Â£ si 1@1=1 Â£ ic 115931/115932 (2 pages)
16 April 2004	Partic of mort/charge * (5 pages)
16 April 2004	Partic of mort/charge * (5 pages)
13 April 2004	Ad 26/03/04--------- Â£ si 115930@1=115930 Â£ ic 1/115931 (2 pages)
13 April 2004	Declaration of assistance for shares acquisition (6 pages)
13 April 2004	Nc inc already adjusted 26/03/04 (1 page)
13 April 2004	Declaration of assistance for shares acquisition (6 pages)
13 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 April 2004	Ad 26/03/04--------- Â£ si 115930@1=115930 Â£ ic 1/115931 (2 pages)
13 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 April 2004	Nc inc already adjusted 26/03/04 (1 page)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 April 2004	Partic of mort/charge * (6 pages)
7 April 2004	Partic of mort/charge * (6 pages)
5 January 2004	New director appointed (3 pages)
5 January 2004	New director appointed (3 pages)
19 December 2003	New director appointed (3 pages)
19 December 2003	New secretary appointed;new director appointed (3 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	New director appointed (3 pages)
19 December 2003	New director appointed (3 pages)
19 December 2003	New secretary appointed;new director appointed (3 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (3 pages)
19 December 2003	Secretary resigned (1 page)
15 December 2003	Incorporation (17 pages)
15 December 2003	Incorporation (17 pages)

Hotel Property Fund (Syndicate 1) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland