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 - EDINBURGH

This company is listed in the following categories:
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 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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