ELITE HOTELS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ELITE HOTELS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ELITE HOTELS LIMITED was incorporated 37 years ago on 17/02/1987 and has the registered number: SC103199. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ELITE HOTELS LIMITED was incorporated 37 years ago on 17/02/1987 and has the registered number: SC103199. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ELITE HOTELS 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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
3 ROTHESAY TERRACE
EDINBURGH
EH3 7RY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VLADIMIR KULCHITSKIY | Aug 1950 | Russian | Director | 2011-03-31 | CURRENT |
DIANA DZHIGANSHINA | Jul 1991 | British | Director | 2021-11-18 | CURRENT |
TM COMPANY SERVICES LIMITED | Corporate Secretary | 2011-03-31 UNTIL 2013-01-01 | RESIGNED | ||
MARJORY GORDON MCKENZIE | Jul 1935 | Director | RESIGNED | ||
JOHN SLATER MCKENZIE | Apr 1935 | British | Director | RESIGNED | |
COLIN IAN MCKENZIE | Oct 1962 | British | Director | RESIGNED | |
GRAEME GORDON MCKENZIE | Feb 1965 | British | Director | RESIGNED | |
MISS PENELOPE GILLIAN BROWN | May 1953 | British | Director | 2011-03-31 UNTIL 2023-04-04 | RESIGNED |
MARJORY GORDON MCKENZIE | Jul 1935 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lorenia Ltd | 2016-07-08 - 2016-07-08 | Tortola | Ownership of shares 75 to 100 percent | |
Mr Vladimir Kulchitskiy | 2016-07-08 | 8/1950 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Elite Hotels Limited - Filleted accounts | 2023-02-08 | 31-07-2022 | £866,571 equity |
Elite Hotels Limited - Filleted accounts | 2022-04-13 | 31-07-2021 | £866,571 equity |
Elite Hotels Limited - Filleted accounts | 2021-04-15 | 31-07-2020 | £866,571 equity |
Elite Hotels Limited - Filleted accounts | 2020-04-21 | 31-07-2019 | £866,571 equity |
Elite Hotels Limited - Filleted accounts | 2019-01-29 | 31-07-2018 | £866,571 equity |
Elite Hotels Limited - Abbreviated accounts | 2017-02-28 | 31-07-2016 | |
Elite Hotels Limited - Abbreviated accounts | 2016-03-18 | 31-07-2015 | |
Elite Hotels Limited - Abbreviated accounts | 2015-03-25 | 31-07-2014 |