About

Registered Number: SC392047
Date of Incorporation: 24/01/2011 (13 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 03/07/2018 (5 years and 9 months ago)
Registered Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ,

 

Am:pm Hotels Ltd was founded on 24 January 2011 with its registered office in Edinburgh, it's status is listed as "Dissolved". Burness Paull Llp, Rossman, Robin Jack, Winkle, Virginia Elizabeth Randall, Gordon, Alan Robertson Grant, Gordon, Morena Morag are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSSMAN, Robin Jack 14 December 2016 - 1
WINKLE, Virginia Elizabeth Randall 14 December 2016 - 1
GORDON, Alan Robertson Grant 24 January 2011 14 December 2016 1
GORDON, Morena Morag 24 January 2011 14 December 2016 1
Secretary Name Appointed Resigned Total Appointments
BURNESS PAULL LLP 14 December 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 17 April 2018
DS01 - Striking off application by a company 10 April 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 27 January 2017
AP01 - Appointment of director 23 December 2016
AP01 - Appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
AP04 - Appointment of corporate secretary 19 December 2016
AP01 - Appointment of director 19 December 2016
AD01 - Change of registered office address 19 December 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 24 January 2016
CH01 - Change of particulars for director 08 April 2015
CH01 - Change of particulars for director 08 April 2015
AD01 - Change of registered office address 08 April 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 24 January 2015
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 09 January 2013
AD01 - Change of registered office address 13 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 13 January 2012
AA01 - Change of accounting reference date 27 January 2011
NEWINC - New incorporation documents 24 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.