MOTEL ONE (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MOTEL ONE (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MOTEL ONE (SCOTLAND) LIMITED was incorporated 13 years ago on 12/01/2011 and has the registered number: SC391422. The accounts status is FULL and accounts are next due on 30/09/2024.
MOTEL ONE (SCOTLAND) LIMITED was incorporated 13 years ago on 12/01/2011 and has the registered number: SC391422. The accounts status is FULL and accounts are next due on 30/09/2024.
MOTEL ONE (SCOTLAND) 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
MOTEL ONE - EDINBURGH ROYAL
EDINBURGH
EH1 1BL
This Company Originates in : United Kingdom
Previous trading names include:
MOTEL ONE UK LIMITED (until 22/02/2012)
MOTEL ONE UK LIMITED (until 22/02/2012)
MOTEL ONE EDINBURGH LIMITED (until 03/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEFAN FLORIAN LENZE | Secretary | 2012-02-16 | CURRENT | ||
MICHAEL WIESSLER | Nov 1979 | German | Director | 2019-10-04 | CURRENT |
ARMIN RÖDEL | May 1971 | German | Director | 2017-10-02 | CURRENT |
DANIEL NORMAN MÜLLER | Aug 1978 | German | Director | 2014-06-30 | CURRENT |
MR STEFAN FLORIAN LENZE | Aug 1974 | German | Director | 2012-02-16 | CURRENT |
FRANZ JOSEF WIESSLER | May 1950 | German | Director | 2014-06-30 UNTIL 2021-05-17 | RESIGNED |
MR PHILIPP WESTERMANN | Oct 1973 | German | Director | 2011-01-12 UNTIL 2011-11-03 | RESIGNED |
PHILIPPE WEYLAND | Jun 1949 | French | Director | 2011-01-12 UNTIL 2014-06-30 | RESIGNED |
MR HORST GEORG SCHAFFER | Aug 1949 | German | Director | 2011-11-11 UNTIL 2014-06-30 | RESIGNED |
SONJA PATSCH | Nov 1974 | Austrian | Director | 2016-06-01 UNTIL 2016-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Motel One Gmbh | 2016-04-06 | Munchen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |