ISLAND HOSPITALITY VENTURES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ISLAND HOSPITALITY VENTURES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
ISLAND HOSPITALITY VENTURES LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: SC263277. The accounts status is FULL.
ISLAND HOSPITALITY VENTURES LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: SC263277. The accounts status is FULL.
ISLAND HOSPITALITY VENTURES 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
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
M M & S (3054) LIMITED (until 28/07/2004)
M M & S (3054) LIMITED (until 28/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2019 | 24/02/2020 |
Map
HUDSON ADVISORS UK LIMITED
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL GALLAGHER | Apr 1978 | Irish | Director | 2017-12-20 | CURRENT |
| MR TIMOTHY SELWYN JONES | Jun 1985 | British | Director | 2018-12-13 | CURRENT |
| MR DARREN GUY | Jan 1978 | Irish | Director | 2016-07-28 UNTIL 2017-12-20 | RESIGNED |
| MR NEAL MORAR | Secretary | 2015-05-06 UNTIL 2017-10-03 | RESIGNED | ||
| MR ROBERT GORDON FRASER | Sep 1957 | British | Secretary | 2004-07-28 UNTIL 2007-01-26 | RESIGNED |
| TIMOTHY ROBIN LLEWELYN SANDERSON | May 1963 | British | Secretary | 2007-01-26 UNTIL 2012-09-10 | RESIGNED |
| MR VINCENT VERNIER | Secretary | 2017-10-06 UNTIL 2019-07-08 | RESIGNED | ||
| MR ROBERT EDWARD GRAY | Jun 1977 | British | Director | 2015-05-06 UNTIL 2018-10-24 | RESIGNED |
| MR VINCENT VERNIER | Jun 1978 | French | Director | 2017-10-06 UNTIL 2019-07-08 | RESIGNED |
| DAVID HUNTER TAYLOR | Jul 1954 | British | Director | 2004-08-11 UNTIL 2005-03-12 | RESIGNED |
| GRAHAM BRYAN STANLEY | May 1963 | British | Director | 2007-01-26 UNTIL 2013-12-13 | RESIGNED |
| GERARD HENRY SMITH | Aug 1950 | British | Director | 2004-07-28 UNTIL 2007-01-26 | RESIGNED |
| MR GRAHAM ROBERT SIDWELL | Oct 1953 | British | Director | 2007-01-26 UNTIL 2013-12-13 | RESIGNED |
| MR NEAL MORAR | May 1970 | British | Director | 2015-05-06 UNTIL 2017-10-03 | RESIGNED |
| MR DONALD JOHN MACDONALD | Feb 1947 | British | Director | 2006-10-16 UNTIL 2007-01-26 | RESIGNED |
| MR STEVEN HALL | Jun 1977 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2004-02-10 UNTIL 2004-07-28 | RESIGNED | ||
| MR DAVID ANDREW GUILE | Mar 1964 | British | Director | 2006-10-16 UNTIL 2007-01-26 | RESIGNED |
| MR MARC EDWARD CHARLES GILBARD | May 1962 | British | Director | 2007-01-26 UNTIL 2015-05-06 | RESIGNED |
| MR DONALD KENNETH GATELEY | Oct 1965 | British | Director | 2006-05-11 UNTIL 2006-10-16 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2006-02-17 UNTIL 2007-01-26 | 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 | 2004-07-28 UNTIL 2005-07-21 | RESIGNED |
| MR NEIL SCOTT BURNETT | Mar 1969 | British | Director | 2005-03-12 UNTIL 2006-04-28 | RESIGNED |
| MR JOHN BRENNAN | Mar 1962 | Irish | Director | 2016-07-28 UNTIL 2018-05-04 | RESIGNED |
| MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2004-08-11 UNTIL 2005-04-22 | RESIGNED |
| VINDEX LIMITED | Corporate Nominee Director | 2004-02-10 UNTIL 2004-07-28 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2004-02-10 UNTIL 2004-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laser Hotels One Limited | 2016-05-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |