St Andrews Heritage Hotels Limited in 19 Canning Street EDINBURGH

St Andrews Heritage Hotels Limited EDINBURGH

St Andrews Heritage Hotels started in year 2003 as Private Limited Company with registration number SC243175. The St Andrews Heritage Hotels company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Edinburgh at Exchange Tower. Postal code: EH3 8EH. Since February 25, 2003 St Andrews Heritage Hotels Limited is no longer carrying the name Hbj 641.

The company has 4 directors, namely James M., Peter P. and Ian W. and others. Of them, James M., Peter P., Ian W., Gemma W. have been with the company the longest, being appointed on 30 March 2006. As of 25 April 2024, our data shows no information about any ex officers on these positions.

St Andrews Heritage Hotels Limited Address / Contact

Office Address	Exchange Tower
Office Address2	19 Canning Street
Town	Edinburgh
Post code	EH3 8EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC243175
Date of Incorporation	Thu, 30th Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

James M.

Position: Director

Appointed: 30 March 2006

Peter P.

Position: Director

Appointed: 30 March 2006

Ian W.

Position: Director

Appointed: 30 March 2006

Gemma W.

Position: Director

Appointed: 30 March 2006

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 30 January 2003

Henderson Boyd Jackson Limited

Position: Corporate Nominee Director

Appointed: 30 January 2003

Resigned: 30 March 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Gemma M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James M. This PSC owns 25-50% shares and has 25-50% voting rights.

Gemma M.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

James M.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Hbj 641	February 25, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, August 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from January 31, 2021 to December 31, 2020 filed on: 7th, January 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 7th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 29th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 27th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 2nd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 7th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 27th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2015 filed on: 30th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 24th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 30, 2014 filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2014: 1600010.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 30th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 30, 2013 filed on: 6th, March 2013	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 24th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 30, 2012 filed on: 28th, February 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 3rd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2011 filed on: 16th, March 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 14th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2010 filed on: 5th, March 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 4th, February 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 31st, October 2009	accounts	Free Download (5 pages)
363a	Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 14th, August 2008	accounts	Free Download (1 page)
363a	Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (1 page)
363a	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (1 page)
363a	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (4 pages)
123	Nc inc already adjusted 04/04/06 filed on: 14th, February 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 04/04/06 filed on: 14th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 160000000 shares on April 4, 2006. Value of each share 0.01 £, total number of shares: 1600010. filed on: 14th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 160000000 shares on April 4, 2006. Value of each share 0.01 £, total number of shares: 1600010. filed on: 14th, February 2007	capital	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 17th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 17th, November 2006	accounts	Free Download (1 page)
88(2)R	Alloted 9 shares on March 30, 2006. Value of each share 1 £, total number of shares: 10. filed on: 5th, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 9 shares on March 30, 2006. Value of each share 1 £, total number of shares: 10. filed on: 5th, April 2006	capital	Free Download (2 pages)
122	S-div 30/03/06 filed on: 5th, April 2006	capital	Free Download (2 pages)
122	S-div 30/03/06 filed on: 5th, April 2006	capital	Free Download (1 page)
363s	Period up to March 2, 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 2, 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 28th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 28th, December 2005	accounts	Free Download (1 page)
363s	Period up to December 21, 2005 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (6 pages)
363s	Period up to December 21, 2005 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 1st, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2004 filed on: 1st, December 2004	accounts	Free Download (1 page)
363s	Period up to February 27, 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (6 pages)
363s	Period up to February 27, 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2003	incorporation	Free Download (17 pages)

St Andrews Heritage Hotels Limited EDINBURGH

St Andrews Heritage Hotels Limited Address / Contact

Company Information / Profile

Company staff

James M.

Peter P.

Ian W.

Gemma W.

Addleshaw Goddard (scotland) Secretarial Limited

Henderson Boyd Jackson Limited

People with significant control

Company previous names

Company filings

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