Elite Hotels Limited in EDINBURGH

Elite Hotels Limited EDINBURGH

Founded in 1987, Elite Hotels, classified under reg no. SC103199 is an active company. Currently registered at 3 Rothesay Terrace EH3 7RY, Edinburgh the company has been in the business for thirty seven years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

The company has 2 directors, namely Diana D., Vladimir K.. Of them, Vladimir K. has been with the company the longest, being appointed on 31 March 2011 and Diana D. has been with the company for the least time - from 18 November 2021. As of 9 May 2024, there were 5 ex directors - Penelope B., Graeme M. and others listed below. There were no ex secretaries.

Elite Hotels Limited Address / Contact

Office Address	3 Rothesay Terrace
Town	Edinburgh
Post code	EH3 7RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC103199
Date of Incorporation	Tue, 17th Feb 1987
Industry	Hotels and similar accommodation
End of financial Year	31st July
Company age	37 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Diana D.

Position: Director

Appointed: 18 November 2021

Vladimir K.

Position: Director

Appointed: 31 March 2011

Tm Company Services Limited

Position: Corporate Secretary

Appointed: 31 March 2011

Resigned: 01 January 2013

Penelope B.

Position: Director

Appointed: 31 March 2011

Resigned: 04 April 2023

Graeme M.

Position: Director

Appointed: 31 December 1988

Resigned: 31 March 2011

John M.

Position: Director

Appointed: 31 December 1988

Resigned: 31 March 2011

Colin M.

Position: Director

Appointed: 31 December 1988

Resigned: 31 March 2011

Marjory M.

Position: Director

Appointed: 31 December 1988

Resigned: 31 March 2011

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Vladimir K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Lorenia Ltd that put Tortola, British Virgin Islands as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Vladimir K.

Notified on	8 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Lorenia Ltd

Akara Bldg 24 De Castro Street, Wickhams Cay, 1 Road Town, Tortola, British Virgin Islands

Legal authority	Bvi Business Companes Act 2004
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	1603290
Notified on	8 July 2016
Ceased on	8 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-30	2014-07-31	2015-07-30	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Net Assets Liabilities							866 571	866 571	866 571	866 571	866 571	866 571	865 547
Property Plant Equipment							1	1	1	1	1	898 091	898 091
Cash Bank In Hand	8 490
Current Assets	8 589
Debtors	99
Net Assets Liabilities Including Pension Asset Liability	865 767	866 571	866 571	866 571	866 571	866 571
Tangible Fixed Assets	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	50 000	50 000	50 000	50 000	50 000	50 000
Profit Loss Account Reserve	815 767	816 571	816 571	816 571	816 571	816 571

Other
Accumulated Depreciation Impairment Property Plant Equipment							7 707	7 707	7 707	7 707	7 707
Amounts Owed To Group Undertakings Participating Interests							31 520	31 520	31 520	31 520	31 520	31 520	32 220
Creditors							31 520	31 520	31 520	31 520	31 520	31 520	32 544
Fixed Assets	898 091	898 091	898 091	898 091	898 091	898 091	898 091	898 091	898 091	898 091	898 091	898 091
Investments Fixed Assets	898 090	898 090	898 090	898 090	898 090	898 090	898 090	898 090	898 090	898 090	898 090
Investments In Group Undertakings							898 090	898 090	898 090	898 090	898 090
Net Current Assets Liabilities	-32 324	-31 520	-31 520	-31 520	-31 520	-31 520	-31 520	-31 520	-31 520	-31 520	-31 520	-31 520	-32 544
Other Creditors													324
Property Plant Equipment Gross Cost							7 708	7 708	7 708	7 708	7 708	898 091	898 091
Total Assets Less Current Liabilities											866 571	866 571
Capital Employed	865 767	866 571	866 571	866 571	866 571	866 571
Creditors Due Within One Year	40 913	31 520	31 520	31 520	31 520	31 520
Number Shares Allotted			50 000		50 000	50 000
Par Value Share			1		1	1
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000	50 000	50 000
Tangible Fixed Assets Cost Or Valuation	7 708		7 708		7 708	7 708
Tangible Fixed Assets Depreciation	7 707		7 707		7 707	7 707

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 7th, February 2023	accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 2022-07-31 filed on: 7th, February 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 12th, April 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 14th, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 20th, April 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 26th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 18th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 27th, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 17th, March 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 24th, March 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 6th, May 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 4th, December 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 13th, April 2012	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 2011-03-31 to 2011-07-31 filed on: 6th, April 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, October 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 17th, September 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 8th, January 2009	accounts	Free Download (6 pages)
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AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 17th, January 2004	accounts	Free Download (5 pages)
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AA	Small company accounts for the period up to 2001-03-31 filed on: 26th, January 2002	accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to 2000-03-31 filed on: 24th, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 10th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 10th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 21st, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 21st, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 20th, August 1997	accounts	Free Download (7 pages)
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AA	Small company accounts for the period up to 1996-03-31 filed on: 29th, January 1997	accounts	Free Download (7 pages)
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AA	Small company accounts for the period up to 1993-03-31 filed on: 6th, October 1993	accounts
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AA	Small company accounts for the period up to 1989-03-31 filed on: 30th, January 1990	accounts
AA	Small company accounts for the period up to 1988-03-31 filed on: 25th, April 1989	accounts
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Elite Hotels Limited EDINBURGH

Elite Hotels Limited Address / Contact

Company Information / Profile

Company staff

Diana D.

Vladimir K.

Tm Company Services Limited

Penelope B.

Graeme M.

John M.

Colin M.

Marjory M.

People with significant control

Annual reports financial information

Company filings

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