Staycity Mason Street Limited EDINBURGH


Staycity Mason Street started in year 2009 as Private Limited Company with registration number SC354158. The Staycity Mason Street company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Edinburgh at C/o Hbj Gateley Wareing Exchange Tower C/o Hbj Gateley Wareing Exchange Tower. Postal code: EH3 8EH. Since 2017/06/08 Staycity Mason Street Limited is no longer carrying the name Staycity Lever Court.

The firm has 2 directors, namely Wayne A., Tom W.. Of them, Tom W. has been with the company the longest, being appointed on 27 April 2009 and Wayne A. has been with the company for the least time - from 1 February 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter T. who worked with the the firm until 28 January 2009.

Staycity Mason Street Limited Address / Contact

Office Address C/o Hbj Gateley Wareing Exchange Tower C/o Hbj Gateley Wareing Exchange Tower
Office Address2 19 Canning Street
Town Edinburgh
Post code EH3 8EH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC354158
Date of Incorporation Wed, 28th Jan 2009
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Wayne A.

Position: Director

Appointed: 01 February 2019

Tom W.

Position: Director

Appointed: 27 April 2009

Colm W.

Position: Director

Appointed: 04 January 2011

Resigned: 01 February 2019

Gary W.

Position: Director

Appointed: 20 October 2009

Resigned: 13 June 2013

Peter T.

Position: Secretary

Appointed: 28 January 2009

Resigned: 28 January 2009

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Tom W. The abovementioned PSC has significiant influence or control over this company,.

Tom W.

Notified on 10 April 2016
Nature of control: significiant influence or control

Company previous names

Staycity Lever Court June 8, 2017

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 11th, October 2023
Free Download (14 pages)

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