Motel One (scotland) Limited

General information

Name:

Motel One (scotland) Ltd

Office Address:

Motel One - Edinburgh Royal Market Street EH1 1BL Edinburgh

Number: SC391422

Incorporation date: 2011-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Motel One (scotland) came into being in 2011 as a company enlisted under no SC391422, located at EH1 1BL Edinburgh at Motel One - Edinburgh Royal. It has been in business for 13 years and its last known status is active. Although currently it is known as Motel One (scotland) Limited, it had the name changed. It was known under the name Motel One Edinburgh until 2011-05-03, at which point the name was replaced by Motel One Uk. The definitive switch came on 2012-02-22. This firm's principal business activity number is 55100 which means Hotels and similar accommodation. Its latest financial reports were submitted for the period up to December 31, 2022 and the most current confirmation statement was filed on January 12, 2023.

Michael W., Armin R., Daniel M. and Stefan L. are the enterprise's directors and have been cooperating as the Management Board since October 2019. What is more, the managing director's efforts are constantly helped with by a secretary - Stefan L., who was appointed by the company in 2012.

  • Previous company's names
  • Motel One (scotland) Limited 2012-02-22
  • Motel One Uk Limited 2011-05-03
  • Motel One Edinburgh Limited 2011-01-12

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 04 October 2019

Latest update: 20 January 2024

Armin R.

Role: Director

Appointed: 02 October 2017

Latest update: 20 January 2024

Daniel M.

Role: Director

Appointed: 30 June 2014

Latest update: 20 January 2024

Stefan L.

Role: Secretary

Appointed: 16 February 2012

Latest update: 20 January 2024

Stefan L.

Role: Director

Appointed: 16 February 2012

Latest update: 20 January 2024

People with significant control

The companies that control this firm are as follows: Motel One Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Munchen at Tegernseer Landstabe, 81539 and was registered as a PSC under the registration number Hrb 127239.

Motel One Gmbh
Address: 165 Tegernseer Landstabe, Munchen, 81539
Legal authority Germany
Legal form Company With Limited Liability
Country registered Germany
Place registered District Court Of Munich
Registration number Hrb 127239
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 July 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 12th January 2024 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
13
Company Age

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