Am:pm Hotels Ltd

General information

Name:

Am:pm Hotels Limited

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC392047

Incorporation date: 2011-01-24

Dissolution date: 2018-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was located in Edinburgh under the following Company Registration No.: SC392047. This company was set up in the year 2011. The headquarters of the company was situated at 50 Lothian Road Festival Square. The area code for this address is EH3 9WJ. This business was formally closed in 2018, meaning it had been in business for 7 years.

As found in this particular enterprise's register, there were five directors to name just a few: Amanda H., Robin R. and Virginia W..

The companies that controlled this firm included: Am:Pm Scotland Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the registration number Sc370124.

Financial data based on annual reports

Company staff

Amanda H.

Role: Director

Appointed: 14 December 2016

Latest update: 23 November 2023

Role: Corporate Secretary

Appointed: 14 December 2016

Address: Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 23 November 2023

Robin R.

Role: Director

Appointed: 14 December 2016

Latest update: 23 November 2023

Virginia W.

Role: Director

Appointed: 14 December 2016

Latest update: 23 November 2023

People with significant control

Am:Pm Scotland Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc370124
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 08 February 2019
Confirmation statement last made up date 25 January 2018
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, July 2018
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Marchburn Fortingall Aberfeldy

Post code:

PH15 2NF

City / Town:

Perthshire

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
7
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