THE BALMORAL HOTEL HARROGATE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
THE BALMORAL HOTEL HARROGATE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE BALMORAL HOTEL HARROGATE LIMITED was incorporated 33 years ago on 31/05/1990 and has the registered number: SC125335. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE BALMORAL HOTEL HARROGATE LIMITED was incorporated 33 years ago on 31/05/1990 and has the registered number: SC125335. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE BALMORAL HOTEL HARROGATE LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR
EDINBURGH
EH3 8RY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK LORIMER WIDDERS | Aug 1960 | British | Director | 2016-06-08 | CURRENT |
MR RICHARD JOHN KEELING | Secretary | 2019-11-21 | CURRENT | ||
MR CRAIG JOHN HEMMINGS | Apr 1962 | British | Director | 2005-07-15 | CURRENT |
COLIN CRICHTON WEARMOUTH | Feb 1946 | British | Director | 1990-06-01 UNTIL 1991-05-31 | RESIGNED |
MICHAEL WILLIAMS | Sep 1940 | British | Director | 1990-06-01 UNTIL 1992-11-19 | RESIGNED |
ALISTAIR IAN MACRAE | Secretary | 1992-11-19 UNTIL 1993-01-08 | RESIGNED | ||
MR WILLIAM ALAN WOODWARD | Secretary | 2016-06-21 UNTIL 2017-01-27 | RESIGNED | ||
COLIN CRICHTON WEARMOUTH | Feb 1946 | British | Secretary | 1990-06-01 UNTIL 1991-05-31 | RESIGNED |
MR ST JOHN STOTT | Dec 1962 | British | Secretary | 1997-12-04 UNTIL 2005-08-08 | RESIGNED |
MR ANTHONY JAMES MASSEY | Secretary | 2017-01-27 UNTIL 2019-11-21 | RESIGNED | ||
IAN WILLIAM STEVEN | Apr 1950 | British | Secretary | 1991-09-30 UNTIL 1992-11-19 | RESIGNED |
MR JOHN CLEMENT KAY | Jan 1953 | British | Secretary | 1995-06-08 UNTIL 1997-12-04 | RESIGNED |
MR JOHN CLEMENT KAY | Jan 1953 | British | Secretary | 2005-08-08 UNTIL 2016-06-21 | RESIGNED |
JOHN ALAN BROWN DUNLOP | Feb 1958 | British | Secretary | 1990-05-31 UNTIL 1990-06-01 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Secretary | 1993-01-08 UNTIL 1995-06-08 | RESIGNED |
IAIN MACINTYRE | Apr 1945 | British | Director | 1993-07-06 UNTIL 1994-08-18 | RESIGNED |
PETER ROBERT TYRIE | Apr 1946 | British | Director | 1990-06-01 UNTIL 1992-11-19 | RESIGNED |
MR ST JOHN STOTT | Dec 1962 | British | Director | 1997-12-04 UNTIL 2005-08-08 | RESIGNED |
LORNA ANN SIBBALD | Jul 1962 | British | Director | 1990-05-31 UNTIL 1990-06-01 | RESIGNED |
MR COLIN SCOTT MCGILL | Dec 1948 | British | Director | 1992-11-19 UNTIL 1993-07-06 | RESIGNED |
MR GAVIN GEORGE MASTERTON | Nov 1941 | British | Director | 1993-03-01 UNTIL 1995-05-01 | RESIGNED |
JOHN BARKLEY | Apr 1948 | British | Director | 1994-08-18 UNTIL 1995-06-08 | RESIGNED |
COLIN DAVID LESLIE | Aug 1952 | British | Director | 1992-11-19 UNTIL 1994-08-18 | RESIGNED |
MR JOHN CLEMENT KAY | Jan 1953 | British | Director | 1995-06-08 UNTIL 2016-06-08 | RESIGNED |
TREVOR JAMES HEMMINGS | Jun 1935 | British | Director | 1995-06-08 UNTIL 2004-10-22 | RESIGNED |
JOHN ALAN BROWN DUNLOP | Feb 1958 | British | Director | 1990-05-31 UNTIL 1990-06-01 | RESIGNED |
JAMES KERR CRUICKSHANK | Jul 1960 | British | Director | 1994-08-24 UNTIL 1995-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paragon Hotels Limited (Formerly Ensco 1156 Ltd) | 2016-04-06 | Chorley Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |