CALTON HILL HOTEL GENERAL PARTNER LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CALTON HILL HOTEL GENERAL PARTNER LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CALTON HILL HOTEL GENERAL PARTNER LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: SC473088. The accounts status is DORMANT.
CALTON HILL HOTEL GENERAL PARTNER LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: SC473088. The accounts status is DORMANT.
CALTON HILL HOTEL GENERAL PARTNER LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
DUDDINGSTON HOUSE MILTON ROAD WEST
EDINBURGH
EH15 1RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2020 | 02/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN ANDREW BICKLE | Jan 1971 | British | Director | 2014-03-21 | CURRENT |
BRUCE ANDREW HARE | Mar 1952 | Scottish | Director | 2014-03-21 | CURRENT |
FREDERICK RICHARD MCPHIE POWLES | May 1981 | British | Director | 2014-03-21 | CURRENT |
DAVID JAMES MACCONNELL ORR | Dec 1963 | British | Director | 2014-03-21 | CURRENT |
DIEGO MODONESI | Aug 1989 | Director | 2019-08-06 | CURRENT | |
SAMUELE CAPPELLTTI | Jan 1980 | Italian | Director | 2014-03-21 UNTIL 2019-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Samuele Capelltti | 2016-04-06 | 1/1980 | Edinburgh | Right to appoint and remove directors |
Mr Justin Andrew Bickle | 2016-04-06 | 1/1971 | Edinburgh | Right to appoint and remove directors |
Mr Bruce Andrew Hare | 2016-04-06 | 3/1952 | Edinburgh | Right to appoint and remove directors |
Mr David James Macconnell Orr | 2016-04-06 | 12/1963 | Edinburgh | Right to appoint and remove directors |
Mr Frederick Richard Mcphie Powles | 2016-04-06 | 5/1981 | Edinburgh | Right to appoint and remove directors |
Ocm Luxembourg Edinburgh Apart-Hotel S.A.R.L | 2016-04-06 | Luxembourg |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CALTON HILL HOTEL GENERAL PARTNER LIMITED | 2015-12-19 | 31-03-2015 | £1 equity |