About

Registered Number: SC224780
Date of Incorporation: 31/10/2001 (18 years and 2 months ago)
Company Status: Active
Registered Address: 9 Ainslie Place, Edinburgh, EH3 6AT

 

Primrose Guest House Ltd was founded on 31 October 2001 and has its registered office in Edinburgh, it's status at Companies House is "Active". The current directors of the organisation are listed as Lo, Raymond, Tsang, Yau Wah.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LO, Raymond 01 November 2001 24 March 2017 1
TSANG, Yau Wah 03 November 2001 03 December 2001 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2019
PSC05 - N/A 07 February 2019
CH03 - Change of particulars for secretary 07 February 2019
PSC05 - N/A 07 February 2019
CH01 - Change of particulars for director 07 February 2019
AD01 - Change of registered office address 21 January 2019
CS01 - N/A 13 November 2018
MR04 - N/A 01 May 2018
MR01 - N/A 24 April 2018
MR01 - N/A 17 April 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 14 November 2017
MR04 - N/A 16 May 2017
MR04 - N/A 16 May 2017
AA - Annual Accounts 10 April 2017
TM01 - Termination of appointment of director 27 March 2017
TM01 - Termination of appointment of director 27 March 2017
AP01 - Appointment of director 24 March 2017
RP04CS01 - N/A 16 March 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 26 November 2014
AA01 - Change of accounting reference date 11 August 2014
MR01 - N/A 10 April 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 28 November 2013
MR01 - N/A 30 April 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 14 February 2012
DISS40 - Notice of striking-off action discontinued 14 January 2012
GAZ1 - First notification of strike-off action in London Gazette 30 December 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 24 December 2010
AD01 - Change of registered office address 13 October 2010
AR01 - Annual Return 27 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 15 October 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 01 November 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 11 October 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 01 November 2005
419a(Scot) - N/A 23 June 2005
410(Scot) - N/A 16 March 2005
419a(Scot) - N/A 10 March 2005
419a(Scot) - N/A 10 March 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 19 October 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 20 November 2003
363s - Annual Return 11 December 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
410(Scot) - N/A 26 March 2002
225 - Change of Accounting Reference Date 21 March 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
RESOLUTIONS - N/A 08 January 2002
410(Scot) - N/A 07 January 2002
CERTNM - Change of name certificate 04 January 2002
410(Scot) - N/A 13 December 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
NEWINC - New incorporation documents 31 October 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 April 2018 Outstanding

N/A

A registered charge 12 April 2018 Outstanding

N/A

A registered charge 02 April 2014 Fully Satisfied

N/A

A registered charge 16 April 2013 Fully Satisfied

N/A

Standard security 10 March 2005 Fully Satisfied

N/A

Bond & floating charge 18 March 2002 Fully Satisfied

N/A

Standard security 28 December 2001 Fully Satisfied

N/A

Bond & floating charge 07 December 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.