| Company Name | Edinburgh Guest Houses Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC385589 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2010(13 years, 7 months ago) |
| Dissolution Date | 1 December 2015 (8 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 Paul Fallows |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2015(4 years, 3 months after company formation) |
| Appointment Duration | 11 months (closed 01 December 2015) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 25b Dundas Street Edinburgh EH3 6QQ Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Ms Pauline Hetherington |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Cadogan Road Edinburgh Midlothian EH16 6LY Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.edinburgh-townhouse.co.uk |
|---|---|
| Telephone | 0131 2251975 |
| Telephone region | Edinburgh |
Location
| Registered Address | 22 Cadogan Road Edinburgh Midlothian EH16 6LY Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Liberton/Gilmerton |
Shareholders
| 2 at £1 | Pauline Hetherington 66.67% Ordinary |
|---|---|
| 1 at £1 | Tod Hetherington 33.33% T Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,203 |
| Current Liabilities | £4,473 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | Application to strike the company off the register (3 pages) |
| 28 July 2015 | Application to strike the company off the register (3 pages) |
| 9 April 2015 | Appointment of Mr Paul Fallows as a director on 1 January 2015 (2 pages) |
| 9 April 2015 | Termination of appointment of Pauline Hetherington as a director on 1 March 2015 (1 page) |
| 9 April 2015 | Appointment of Mr Paul Fallows as a director on 1 January 2015 (2 pages) |
| 9 April 2015 | Appointment of Mr Paul Fallows as a director on 1 January 2015 (2 pages) |
| 9 April 2015 | Termination of appointment of Pauline Hetherington as a director on 1 March 2015 (1 page) |
| 9 April 2015 | Termination of appointment of Pauline Hetherington as a director on 1 March 2015 (1 page) |
| 21 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 10 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 1 May 2013 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 28 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 28 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 15 November 2011 | Director's details changed for Mrs Pauline Hetherington on 1 November 2011 (3 pages) |
| 15 November 2011 | Director's details changed for Mrs Pauline Hetherington on 1 November 2011 (3 pages) |
| 15 November 2011 | Director's details changed for Mrs Pauline Hetherington on 1 November 2011 (3 pages) |
| 14 November 2011 | Registered office address changed from 38 North Castle Street Edinburgh Midlothian EH2 3BN Scotland on 14 November 2011 (1 page) |
| 14 November 2011 | Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page) |
| 14 November 2011 | Registered office address changed from 38 North Castle Street Edinburgh Midlothian EH2 3BN Scotland on 14 November 2011 (1 page) |
| 14 November 2011 | Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page) |
| 20 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Director's details changed for Mrs Pauline Hetherington on 1 August 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Director's details changed for Mrs Pauline Hetherington on 1 August 2011 (2 pages) |
| 20 October 2011 | Director's details changed for Mrs Pauline Hetherington on 1 August 2011 (2 pages) |
| 4 October 2010 | Appointment of Mrs Pauline Hetherington as a director (3 pages) |
| 4 October 2010 | Appointment of Mrs Pauline Hetherington as a director (3 pages) |
| 28 September 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 28 September 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 28 September 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 28 September 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 28 September 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 28 September 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 17 September 2010 | Incorporation (24 pages) |
| 17 September 2010 | Incorporation (24 pages) |