Edinburgh Holiday Hotel Ltd. EDINBURGH


Founded in 2014, Edinburgh Holiday Hotel, classified under reg no. SC468683 is an active company. Currently registered at 7 Minto Street EH9 1RG, Edinburgh the company has been in the business for 7 years. Its financial year was closed on Sunday 31st January and its latest financial statement was filed on 31st January 2020.

The firm has one director. Dongquan T., appointed on 30 January 2014. There are currently no secretaries appointed. As of 24 June 2021, there were 2 ex directors - Xuemei W., Xuemei W. and others listed below. There were no ex secretaries.

Edinburgh Holiday Hotel Ltd. Address / Contact

Office Address 7 Minto Street
Town Edinburgh
Post code EH9 1RG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC468683
Date of Incorporation Thu, 30th Jan 2014
Industry Hotels and similar accommodation
End of financial Year 31st January
Company age 7 years old
Account next due date Sun, 31st Oct 2021 (129 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Sat, 16th Oct 2021 (2021-10-16)
Last confirmation statement dated Fri, 2nd Oct 2020

Company staff

Dongquan T.

Position: Director

Appointed: 30 January 2014

Xuemei W.

Position: Director

Appointed: 18 October 2015

Resigned: 17 October 2017

Xuemei W.

Position: Director

Appointed: 30 January 2014

Resigned: 25 March 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Dongquan T. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Xuemei W. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Dongquan T.

Notified on 2 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Xuemei W.

Notified on 2 October 2016
Ceased on 17 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312019-01-312020-01-31
Net Worth1 52363 556  
Balance Sheet
Current Assets 62 23356 66234 419
Net Assets Liabilities  93 250112 151
Cash Bank In Hand 62 233  
Net Assets Liabilities Including Pension Asset Liability5 00063 556  
Tangible Fixed Assets1 5231 323  
Reserves/Capital
Called Up Share Capital22  
Profit Loss Account Reserve 53 131  
Shareholder Funds1 52363 556  
Other
Average Number Employees During Period  32
Creditors  67 31521 140
Fixed Assets5 0001 323103 90398 872
Net Current Assets Liabilities 62 23310 65313 279
Total Assets Less Current Liabilities1 52363 55693 250112 151
Number Shares Allotted22  
Par Value Share11  
Revaluation Reserve1 52110 423  
Share Capital Allotted Called Up Paid22  
Tangible Fixed Assets Cost Or Valuation1 5231 323  
Tangible Fixed Assets Disposals 200  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st January 2020
filed on: 14th, January 2021
Free Download (3 pages)

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