Company NameHotel Benchmark Limited
DirectorMark Alexander Stuart Forrester
Company StatusActive
Company NumberSC646183
CategoryPrivate Limited Company
Incorporation Date5 November 2019(4 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Director

Director NameMr Mark Alexander Stuart Forrester
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2019(same day as company formation)
RoleChairman
Country of ResidenceScotland
Correspondence Address2 South Charlotte Street
Edinburgh
EH2 4AW
Scotland

Location

Registered Address2 South Charlotte Street
Edinburgh
EH2 4AW
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 6 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return4 November 2023 (6 months ago)
Next Return Due18 November 2024 (6 months, 2 weeks from now)

Filing History

7 November 2023Confirmation statement made on 4 November 2023 with no updates (3 pages)
14 March 2023Micro company accounts made up to 31 August 2022 (5 pages)
15 November 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
11 May 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
3 December 2021Confirmation statement made on 4 November 2021 with updates (4 pages)
7 September 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 September 2021Change of share class name or designation (2 pages)
7 September 2021Memorandum and Articles of Association (28 pages)
7 September 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
7 September 2021Statement of capital following an allotment of shares on 12 August 2021
  • GBP 200
(3 pages)
3 March 2021Total exemption full accounts made up to 31 August 2020 (6 pages)
22 February 2021Previous accounting period shortened from 30 November 2020 to 31 August 2020 (1 page)
17 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
5 November 2019Incorporation
Statement of capital on 2019-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)