Stay City Apartments Ltd.

Company Name	Stay City Apartments Ltd.
Directors	Tom Walsh and Wayne Anthony Arthur
Company Status	Active
Company Number	SC338588
Category	Private Limited Company
Incorporation Date	28 February 2008(16 years, 2 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 Tom Walsh
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Wayne Anthony Arthur
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(10 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr David Garrie Kipling
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	194 Ferry Road Edinburgh Midlothian EH6 4NW Scotland

Director Name	Mr Gary Wickham
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	18 Mount Vernon Knocklyon Dublin 18 Ireland

Director Name	Mr Colm Whooley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2011(2 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 February 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	NWH Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Correspondence Address	20 Trafalgar Street Edinburgh Midlothian EH6 4DF Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.stayliverpool.com
Telephone	020 34990748
Telephone region	London

Location

Registered Address	HBJ Gateley Wareing Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£128,293
Cash	£282,164
Current Liabilities	£3,232,742

Accounts

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

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

19 July 2022	Delivered on: 1 August 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding
31 July 2020	Delivered on: 19 August 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding
17 December 2019	Delivered on: 23 December 2019 Persons entitled: Elm Corporate Credit Designated Activity Company Classification: A registered charge Outstanding

Filing History

15 December 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
24 August 2020	Change of details for Mr Tom Walsh as a person with significant control on 14 August 2020 (2 pages)
19 August 2020	Registration of charge SC3385880002, created on 31 July 2020 (16 pages)
7 August 2020	Satisfaction of charge SC3385880001 in full (1 page)
6 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 August 2020	Memorandum and Articles of Association (6 pages)
13 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
13 March 2020	Director's details changed for Mr Tom Walsh on 4 September 2019 (2 pages)
23 December 2019	Memorandum and Articles of Association (6 pages)
23 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 December 2019	Registration of charge SC3385880001, created on 17 December 2019 (28 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
28 February 2019	Appointment of Mr Wayne Anthony Arthur as a director on 1 February 2019 (2 pages)
28 February 2019	Termination of appointment of Colm Whooley as a director on 1 February 2019 (1 page)
27 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
14 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
27 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
27 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
12 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
26 June 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
26 June 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
29 February 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 February 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
16 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
19 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
19 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
22 April 2014	Termination of appointment of Gary Wickham as a director (2 pages)
22 April 2014	Termination of appointment of Gary Wickham as a director (2 pages)
8 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
8 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
6 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
6 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Mr Tom Walsh on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Tom Walsh on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Tom Walsh on 6 April 2011 (2 pages)
10 January 2011	Appointment of Mr Colm Whooley as a director (2 pages)
10 January 2011	Appointment of Mr Colm Whooley as a director (2 pages)
2 December 2010	Accounts for a small company made up to 31 December 2009 (11 pages)
2 December 2010	Accounts for a small company made up to 31 December 2009 (11 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
10 December 2009	Termination of appointment of Nwh Secretarial Services Ltd as a secretary (1 page)
10 December 2009	Termination of appointment of Nwh Secretarial Services Ltd as a secretary (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 October 2009	Termination of appointment of David Kipling as a director (1 page)
22 October 2009	Termination of appointment of David Kipling as a director (1 page)
22 October 2009	Registered office address changed from , 20 Trafalgar Street, Edinburgh, EH6 4DF on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from , 20 Trafalgar Street, Edinburgh, EH6 4DF on 22 October 2009 (1 page)
21 May 2009	Director's change of particulars / tom walsh / 27/04/2009 (1 page)
21 May 2009	Director's change of particulars / tom walsh / 27/04/2009 (1 page)
7 May 2009	Return made up to 28/02/09; full list of members (4 pages)
7 May 2009	Return made up to 28/02/09; full list of members (4 pages)
17 March 2008	Director appointed tom walsh (2 pages)
17 March 2008	Director appointed tom walsh (2 pages)
6 March 2008	Ad 28/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 March 2008	Director appointed gary wickham (2 pages)
6 March 2008	Director appointed gary wickham (2 pages)
6 March 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
6 March 2008	Director appointed david garrie kipling (3 pages)
6 March 2008	Ad 28/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 March 2008	Secretary appointed nwh secretarial services LTD (2 pages)
6 March 2008	Secretary appointed nwh secretarial services LTD (2 pages)
6 March 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
6 March 2008	Director appointed david garrie kipling (3 pages)
4 March 2008	Appointment terminate, secretary peter trainer company secretaries LTD logged form (1 page)
4 March 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
4 March 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
4 March 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
4 March 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
4 March 2008	Appointment terminate, secretary peter trainer company secretaries LTD logged form (1 page)
28 February 2008	Incorporation (15 pages)
28 February 2008	Incorporation (15 pages)

Stay City Apartments Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland