Hotel (Edin) Limited

Company Name	Hotel (Edin) Limited
Company Status	Dissolved
Company Number	SC399445
Category	Private Limited Company
Incorporation Date	12 May 2011(12 years, 11 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Name	Advance Productions Ltd

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 Kashif Javid
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 20 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Craigmillar Park Edinburgh EH16 5PE Scotland

Director Name	John Armstrong
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 School Road East Linton East Lothian EH40 3AJ Scotland

Director Name	Mr Richard Trotter Steedman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12a Beaverhall Road Edinburgh EH7 4JE Scotland

Director Name	Steedman & Company Ltd (Corporation)
Status	Resigned
Appointed	27 June 2012(1 year, 1 month after company formation)
Appointment Duration	3 months (resigned 01 October 2012)
Correspondence Address	12a Beaverhall Road Edinburgh EH7 4JE Scotland

Contact

Website	www.steedman.co.uk/
Telephone	0131 5568595
Telephone region	Edinburgh

Location

Registered Address	7 Howe Street Edinburgh EH3 6TE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Kashif Javid 100.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

20 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 November 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 November 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 July 2015	Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 21 July 2015 (1 page)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (3 pages)
21 July 2015	Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 21 July 2015 (1 page)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (3 pages)
7 October 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 July 2014	Company name changed advance productions LTD\certificate issued on 16/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-30 (3 pages)
16 July 2014	Company name changed advance productions LTD\certificate issued on 16/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-30 (3 pages)
15 July 2014	Appointment of Mr Kashif Javid as a director on 30 June 2014 (2 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (3 pages)
15 July 2014	Appointment of Mr Kashif Javid as a director on 30 June 2014 (2 pages)
15 July 2014	Termination of appointment of Richard Trotter Steedman as a director on 29 June 2014 (1 page)
15 July 2014	Termination of appointment of Richard Trotter Steedman as a director on 29 June 2014 (1 page)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (3 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders (3 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
20 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
22 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
17 October 2012	Termination of appointment of Steedman & Company Ltd as a director on 1 October 2012 (1 page)
17 October 2012	Appointment of Mr Richard Trotter Steedman as a director on 1 October 2012 (2 pages)
17 October 2012	Appointment of Mr Richard Trotter Steedman as a director on 1 October 2012 (2 pages)
17 October 2012	Termination of appointment of Steedman & Company Ltd as a director on 1 October 2012 (1 page)
17 October 2012	Appointment of Mr Richard Trotter Steedman as a director on 1 October 2012 (2 pages)
17 October 2012	Termination of appointment of Steedman & Company Ltd as a director on 1 October 2012 (1 page)
27 June 2012	Termination of appointment of John Armstrong as a director on 27 June 2012 (1 page)
27 June 2012	Appointment of Steedman & Company Ltd as a director on 27 June 2012 (2 pages)
27 June 2012	Appointment of Steedman & Company Ltd as a director on 27 June 2012 (2 pages)
27 June 2012	Termination of appointment of John Armstrong as a director on 27 June 2012 (1 page)
27 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
12 May 2011	Incorporation (34 pages)
12 May 2011	Incorporation (34 pages)

Hotel (Edin) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland