About

Registered Number: SC048634
Date of Incorporation: 28/04/1971 (53 years ago)
Company Status: Active
Registered Address: The Kings Manor Hotel, 100 Milton Road East, Edinburgh, EH15 2NP

 

Samuel Solley (Hotels) Ltd was registered on 28 April 1971 and are based in Edinburgh, it has a status of "Active". We don't currently know the number of employees at this organisation. The current directors of this company are Solley, Ian Samuel, Solley, Leslie Alexander, Solley, Samuel Harvey, Solley, Anne Rae.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOLLEY, Ian Samuel 01 May 1997 - 1
SOLLEY, Leslie Alexander N/A - 1
SOLLEY, Samuel Harvey N/A - 1
SOLLEY, Anne Rae N/A 02 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 21 December 2019
CS01 - N/A 15 November 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 16 November 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 27 October 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 11 November 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 23 November 2010
AD04 - Change of location of company records to the registered office 23 November 2010
RESOLUTIONS - N/A 28 September 2010
MG01s - Particulars of a charge created by a company registered in Scotland 17 April 2010
AA - Annual Accounts 24 January 2010
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2009
CH03 - Change of particulars for secretary 11 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 December 2009
AR01 - Annual Return 11 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH03 - Change of particulars for secretary 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 08 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 29 November 2007
363a - Annual Return 28 November 2006
353 - Register of members 28 November 2006
AA - Annual Accounts 07 November 2006
410(Scot) - N/A 08 March 2006
419a(Scot) - N/A 06 February 2006
363s - Annual Return 20 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
AA - Annual Accounts 01 December 2005
363a - Annual Return 15 November 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 04 November 2004
AAMD - Amended Accounts 30 January 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 09 November 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 12 November 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 24 October 2001
AA - Annual Accounts 28 February 2001
410(Scot) - N/A 11 December 2000
363s - Annual Return 22 November 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 07 February 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 15 December 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
AA - Annual Accounts 20 November 1996
363s - Annual Return 18 November 1996
AA - Annual Accounts 16 November 1995
363s - Annual Return 01 November 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 29 September 1994
363s - Annual Return 05 November 1993
AA - Annual Accounts 27 October 1993
AA - Annual Accounts 09 January 1993
363s - Annual Return 28 October 1992
AA - Annual Accounts 27 February 1992
363 - Annual Return 24 January 1992
353 - Register of members 24 January 1992
363a - Annual Return 23 May 1991
AA - Annual Accounts 05 March 1991
363 - Annual Return 23 November 1989
AA - Annual Accounts 23 November 1989
363 - Annual Return 03 November 1988
AA - Annual Accounts 01 November 1988
363 - Annual Return 01 February 1988
AA - Annual Accounts 01 February 1988
AA - Annual Accounts 22 January 1987
363 - Annual Return 22 January 1987
MISC - Miscellaneous document 28 April 1971

Mortgages & Charges

Description Date Status Charge by
Standard security 08 April 2010 Outstanding

N/A

Bond & floating charge 22 February 2006 Outstanding

N/A

Standard security 01 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.