LASER HOTELS THREE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LASER HOTELS THREE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
LASER HOTELS THREE LIMITED was incorporated 31 years ago on 12/11/1992 and has the registered number: SC141209. The accounts status is FULL.
LASER HOTELS THREE LIMITED was incorporated 31 years ago on 12/11/1992 and has the registered number: SC141209. The accounts status is FULL.
LASER HOTELS THREE 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 | 31/12/2017 |
Registered Office
HUDSON ADVISORS UK LIMITED
FIRST FLOOR, QUAY 2
EDINBURGH
EH3 9QG
This Company Originates in : United Kingdom
Previous trading names include:
MREF HOTELS THREE LIMITED (until 24/08/2015)
MREF HOTELS THREE LIMITED (until 24/08/2015)
MACDONALD HOTELS (UK) LIMITED (until 07/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2018 | 26/11/2019 |
Map
HUDSON ADVISORS UK LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY SELWYN JONES | Jun 1985 | British | Director | 2018-12-13 | CURRENT |
| MR MICHAEL GALLAGHER | Apr 1978 | Irish | Director | 2017-12-20 | CURRENT |
| TIMOTHY ROBIN LLEWELYN SANDERSON | May 1963 | British | Secretary | 2007-01-26 UNTIL 2012-09-10 | RESIGNED |
| MRS PAULINE ANNE MCFARLANE | Jun 1959 | British | Director | 1992-11-12 UNTIL 1992-11-13 | RESIGNED |
| GRAHAM BRYAN STANLEY | May 1963 | British | Director | 2007-01-26 UNTIL 2013-12-13 | RESIGNED |
| RODGER GRANT MURRAY | Nov 1959 | British | Director | 1992-11-12 UNTIL 1992-11-13 | RESIGNED |
| MR NEAL MORAR | May 1970 | British | Director | 2015-05-06 UNTIL 2017-10-03 | RESIGNED |
| MR DONALD JOHN MACDONALD | Feb 1947 | British | Director | 1992-11-13 UNTIL 2007-01-26 | RESIGNED |
| JOHN O'MALLEY | Aug 1955 | British | Director | 2002-07-08 UNTIL 2003-10-31 | RESIGNED |
| MR VINCENT VERNIER | Secretary | 2017-10-06 UNTIL 2019-07-08 | RESIGNED | ||
| GERARD HENRY SMITH | Aug 1950 | British | Director | 2005-07-21 UNTIL 2007-01-26 | RESIGNED |
| MR ALAN CHARLES PALMER | Dec 1962 | British | Secretary | 1998-11-30 UNTIL 1999-07-09 | RESIGNED |
| ORR MACQUEEN W S | Secretary | 1992-11-12 UNTIL 1995-12-28 | RESIGNED | ||
| MR NEAL MORAR | Secretary | 2015-05-06 UNTIL 2017-10-03 | RESIGNED | ||
| BRENDAN GILLESPIE | Dec 1961 | British | Secretary | 1999-07-09 UNTIL 2001-04-20 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Secretary | 2001-04-20 UNTIL 2007-01-26 | RESIGNED |
| MR JAMES GEORGE WILLIAM BUSBY | Oct 1948 | British | Secretary | 1995-12-28 UNTIL 1998-11-30 | RESIGNED |
| MR GRAHAM ROBERT SIDWELL | Oct 1953 | British | Director | 2007-01-26 UNTIL 2013-12-13 | RESIGNED |
| MR VINCENT VERNIER | Jun 1978 | French | Director | 2017-10-06 UNTIL 2019-07-08 | RESIGNED |
| GERARD HENRY SMITH | Aug 1950 | British | Director | 1992-11-13 UNTIL 2003-12-04 | RESIGNED |
| MR STEVEN HALL | Jun 1977 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| MR ANGUS DONALD MACKINTOSH MACDONALD | Apr 1939 | British | Director | 1993-08-12 UNTIL 1993-08-26 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2006-02-17 UNTIL 2007-01-26 | RESIGNED |
| MR DARREN GUY | Jan 1978 | Irish | Director | 2016-07-28 UNTIL 2017-12-20 | RESIGNED |
| MR DAVID ANDREW GUILE | Mar 1964 | British | Director | 2006-10-16 UNTIL 2007-01-26 | RESIGNED |
| MR ROBERT EDWARD GRAY | Jun 1977 | British | Director | 2015-05-06 UNTIL 2018-10-24 | RESIGNED |
| MR MARC EDWARD CHARLES GILBARD | May 1962 | British | Director | 2007-01-26 UNTIL 2015-05-06 | RESIGNED |
| MR HEIKO FIGGE | Mar 1960 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| MR CHARLES JOHN FERGUSON DAVIE | Oct 1978 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| MR NICHOLAS WILLIAM JOHN EDWARDS | Nov 1973 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| MR SCOTT SOMMERVAILLE CHRISTIE | Dec 1965 | British | Director | 2001-04-20 UNTIL 2005-07-21 | RESIGNED |
| MR JAMES GEORGE WILLIAM BUSBY | Oct 1948 | British | Director | 1992-11-13 UNTIL 2005-03-31 | RESIGNED |
| MR JOHN BRENNAN | Mar 1962 | Irish | Director | 2016-07-28 UNTIL 2018-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laser Hotels One Limited | 2016-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |