FATTAL PICCADILLY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FATTAL PICCADILLY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FATTAL PICCADILLY LIMITED was incorporated 42 years ago on 11/05/1981 and has the registered number: SC074783. The accounts status is FULL and accounts are next due on 30/09/2024.
FATTAL PICCADILLY LIMITED was incorporated 42 years ago on 11/05/1981 and has the registered number: SC074783. The accounts status is FULL and accounts are next due on 30/09/2024.
FATTAL PICCADILLY LIMITED - EDINBURGH
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 MORRISON STREET LINK
EDINBURGH
EH3 8DN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARCHER PICCADILLY LIMITED (until 11/07/2023)
ARCHER PICCADILLY LIMITED (until 11/07/2023)
HHR PICCADILLY LIMITED (until 07/01/2019)
STARMAN PICCADILLY LIMITED (until 04/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE MULLINS | Secretary | 2022-12-20 | CURRENT | ||
MR DARREN GUY | Jan 1978 | Irish | Director | 2022-12-20 | CURRENT |
MR RONEN NISSENBAUM | May 1963 | Israeli | Director | 2022-12-20 | CURRENT |
FRANCOIS CLAUDE LAFAYE | May 1941 | French | Director | 1994-04-21 UNTIL 1996-11-21 | RESIGNED |
MR NICHOLAS MARK LALOR HILL | Aug 1963 | British | Director | 2005-11-16 UNTIL 2006-07-15 | RESIGNED |
MR DAVID OSSIAN MALONEY | Sep 1955 | British | Director | 2002-10-07 UNTIL 2003-12-19 | RESIGNED |
RICHARD LEE MAHONEY | Sep 1952 | American | Director | 2001-09-17 UNTIL 2003-01-31 | RESIGNED |
ANTHONY NICHOLAS MAHON | Nov 1974 | British | Director | 2005-05-09 UNTIL 2005-11-24 | RESIGNED |
MR BRIAN GREGORY MACNAMARA | Mar 1959 | American | Director | 2018-03-16 UNTIL 2018-12-21 | RESIGNED |
MR ANDREW DAVID MARTIN | Jul 1960 | British | Director | 1999-11-15 UNTIL 2001-06-19 | RESIGNED |
LISA MARIE MACKENZIE | May 1969 | British | Director | 2001-09-17 UNTIL 2004-05-28 | RESIGNED |
MARCEL LEVY | Sep 1945 | French | Director | 1993-09-21 UNTIL 1994-12-02 | RESIGNED |
GUY LEBRAULT | Dec 1942 | French | Director | 1990-08-01 UNTIL 1993-02-17 | RESIGNED |
MR GREGORY JON LARSON | Mar 1964 | American | Director | 2013-07-20 UNTIL 2018-01-31 | RESIGNED |
BERNARD CHARLES HECTOR LAMBERT | Mar 1949 | French | Director | 2001-02-28 UNTIL 2001-11-12 | RESIGNED |
BERNARD MENEGUZ | French | Director | RESIGNED | ||
ALAN J KANDERS | Aug 1964 | United States Citizen | Director | 2006-07-14 UNTIL 2008-10-20 | RESIGNED |
LISA MARIE MACKENZIE | May 1969 | British | Director | 2001-02-28 UNTIL 2001-06-19 | RESIGNED |
JONATHAN GEOFFREY EDIS-BATES | Aug 1950 | British | Secretary | 1995-02-13 UNTIL 1995-11-06 | RESIGNED |
SIMON SCOTT FRASER | Apr 1954 | British | Secretary | 2001-07-11 UNTIL 2001-09-17 | RESIGNED |
LISA MARIE MACKENZIE | May 1969 | British | Secretary | 2001-09-17 UNTIL 2004-05-28 | RESIGNED |
JOHN MICHAEL MILLS | Jan 1964 | British | Secretary | 1995-02-13 UNTIL 1996-05-14 | RESIGNED |
BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | Secretary | 1996-05-02 UNTIL 1997-10-01 | RESIGNED | |
DAVID JOHN STEVENS | Mar 1950 | British | Secretary | 1995-11-06 UNTIL 1996-03-31 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 1995-02-13 UNTIL 2000-09-29 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2000-09-29 UNTIL 2001-07-11 | RESIGNED |
SIMON SCOTT FRASER | Apr 1954 | British | Director | 2001-06-19 UNTIL 2001-11-12 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 UNTIL 2022-12-20 | RESIGNED | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2010-07-22 UNTIL 2014-05-15 | RESIGNED | ||
STARMAN SECRETARIES LIMITED | Corporate Secretary | 2004-05-28 UNTIL 2010-07-22 | RESIGNED | ||
MR DAVID GRANT MORTIMER | May 1953 | British | Director | 2000-09-29 UNTIL 2001-02-28 | RESIGNED |
LUIS FERRAZ | Jun 1942 | Brazilian | Director | 1993-09-21 UNTIL 1996-01-30 | RESIGNED |
IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2002-10-07 UNTIL 2006-05-05 | RESIGNED |
JONATHAN GEOFFREY EDIS-BATES | Aug 1950 | British | Director | 1995-02-13 UNTIL 1995-11-06 | RESIGNED |
EROS DONADELLO | Sep 1954 | Italian | Director | RESIGNED | |
MR DONALD ANDREW DAVENPORT | Aug 1943 | British | Director | 2000-09-29 UNTIL 2001-02-28 | RESIGNED |
PATRICK JOSEPH COPELAND | May 1944 | British | Director | 1997-06-13 UNTIL 1997-07-18 | RESIGNED |
JEFFREY STANLEY CLARK | Jul 1961 | American | Director | 2010-07-22 UNTIL 2018-12-21 | RESIGNED |
JEAN-MICHEL MASSON | Mar 1948 | French | Director | 1993-03-23 UNTIL 1994-01-04 | RESIGNED |
ANTOINE EDMOND ANDRE CAU | Aug 1947 | French | Director | 2001-02-28 UNTIL 2001-06-19 | RESIGNED |
FRANCO ELIO CABELLA | Oct 1938 | Italian | Director | 1994-12-01 UNTIL 1996-11-21 | RESIGNED |
MRS FELICITY JANE BLACK-ROBERTS | Apr 1969 | British | Director | 2007-03-26 UNTIL 2010-07-22 | RESIGNED |
RAYMOND JEAN GONZAGUE ANDRE | Jan 1936 | French British | Director | 1989-08-01 UNTIL 1993-09-26 | RESIGNED |
MR PETER BERNARD COLERIDGE | Jul 1952 | British | Director | 1997-06-13 UNTIL 1999-11-15 | RESIGNED |
LARRY KEITH HARVEY | Aug 1964 | American | Director | 2010-07-22 UNTIL 2013-07-20 | RESIGNED |
MR JAMES ROBERT ELTON | Feb 1967 | British | Director | 2001-09-17 UNTIL 2002-10-07 | RESIGNED |
MR JANAMON LE CORYELLE JOHNSON | Jul 1976 | American | Director | 2018-01-31 UNTIL 2018-03-16 | RESIGNED |
BERNARD MOREL | French | Director | RESIGNED | ||
JOHN MICHAEL MILLS | Jan 1964 | British | Director | 1995-02-13 UNTIL 1996-05-14 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David Fattal | 2022-12-20 | 6/1957 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Minister For Finance | 2016-04-06 - 2022-10-11 | #06-03 | Significant influence or control |