| Company Name | Edinburgh Townhouse Ltd |
|---|---|
| Director | Tod Hetherington |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC452565 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2013(10 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mr Tod Hetherington |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2015(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 38 North Castle Street Edinburgh Midlothian EH2 3BN Scotland |
| Director Name | Mr Tod Hetherington |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 38 North Castle Street Edinburgh Midlothian EH2 3BN Scotland |
Contact
| Website | www.edinburgh-townhouse.co.uk/ |
|---|---|
| Telephone | 0131 2251975 |
| Telephone region | Edinburgh |
Location
| Registered Address | 38 North Castle Street Edinburgh Midlothian EH2 3BN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tod Hetherington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,679 |
| Cash | £80,357 |
| Current Liabilities | £25,678 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2019 (4 years, 4 months ago) |
|---|---|
| Next Return Due | 27 January 2021 (overdue) |
Filing History
| 10 December 2020 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2020 | Application to strike the company off the register (1 page) |
| 9 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 21 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 16 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 December 2018 | Confirmation statement made on 16 December 2018 with updates (3 pages) |
| 9 December 2018 | Notification of Tod Hetherington as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-23
|
| 23 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-23
|
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 12 February 2015 | Termination of appointment of Tod Hetherington as a director on 1 January 2015 (1 page) |
| 12 February 2015 | Appointment of Mr Tod Hetherington as a director on 1 January 2015 (2 pages) |
| 12 February 2015 | Appointment of Mr Tod Hetherington as a director on 1 January 2015 (2 pages) |
| 12 February 2015 | Termination of appointment of Tod Hetherington as a director on 1 January 2015 (1 page) |
| 12 February 2015 | Termination of appointment of Tod Hetherington as a director on 1 January 2015 (1 page) |
| 12 February 2015 | Appointment of Mr Tod Hetherington as a director on 1 January 2015 (2 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders (3 pages) |
| 27 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders (3 pages) |
| 21 January 2014 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 21 January 2014 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 18 June 2013 | Incorporation
|
| 18 June 2013 | Incorporation
|