Calton Hill Hotel General Partner Limited

  1. Home
  2. A-Z Index
  3. C Index
  4. CA Index
  5. CAL Index

General information

Name:

Calton Hill Hotel General Partner Ltd

Office Address:

Duddingston House Milton Road West Duddingston EH15 1RB Edinburgh

Number: SC473088

Incorporation date: 2014-03-21

Dissolution date: 2021-09-21

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 marks the start of Calton Hill Hotel General Partner Limited, a firm registered at Duddingston House Milton Road West, Duddingston, Edinburgh. It was started on Friday 21st March 2014. The Companies House Registration Number was SC473088 and the company postal code was EH15 1RB. This company had been present in this business for approximately seven years until Tuesday 21st September 2021.

The knowledge we have about this company's members suggests that the last five directors were: Diego M., David O., Justin B. and 2 other directors who assumed their respective positions on Tuesday 6th August 2019, Friday 21st March 2014.

Executives who had significant control over the firm were: Frederick P.. David O.. Samuele C..

Financial data based on annual report

Company staff

Diego M.

Role: Director

Appointed: 06 August 2019

Latest update: 27 September 2023

David O.

Role: Director

Appointed: 21 March 2014

Latest update: 27 September 2023

Justin B.

Role: Director

Appointed: 21 March 2014

Latest update: 27 September 2023

Bruce H.

Role: Director

Appointed: 21 March 2014

Latest update: 27 September 2023

Frederick P.

Role: Director

Appointed: 21 March 2014

Latest update: 27 September 2023

People with significant control

Frederick P.
Notified on 6 April 2016
Nature of control:
right to manage directors
David O.
Notified on 6 April 2016
Nature of control:
right to manage directors
Samuele C.
Notified on 6 April 2016
Nature of control:
right to manage directors
Justin B.
Notified on 6 April 2016
Nature of control:
right to manage directors
Bruce H.
Notified on 6 April 2016
Nature of control:
right to manage directors
Ocm Luxembourg Edinburgh Apart-Hotel S.A.R.L
Address: 26a Boulevard Royal, Luxembourg, PO Box L-2449, Luxembourg
Legal authority Luxembourg
Legal form S.A.R.L
Country registered Luxembourg
Place registered Luxembourg
Registration number B183830
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 02 May 2021
Confirmation statement last made up date 21 March 2020
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-03-21
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 21st, September 2021
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
  • 55100 : Hotels and similar accommodation
7
Company Age

Similar companies nearby

Closest companies