About

Registered Number: SC243175
Date of Incorporation: 30/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

 

St Andrews Heritage Hotels Ltd was registered on 30 January 2003 with its registered office in Edinburgh. We don't know the number of employees at this business. The companies director is Woodhall-mccallum, Gemma Antonia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODHALL-MCCALLUM, Gemma Antonia 30 March 2006 - 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 13 February 2018
CH04 - Change of particulars for corporate secretary 13 February 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 28 February 2012
CH04 - Change of particulars for corporate secretary 28 February 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH04 - Change of particulars for corporate secretary 05 March 2010
AA - Annual Accounts 04 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 25 February 2008
363a - Annual Return 09 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 March 2007
RESOLUTIONS - N/A 14 February 2007
RESOLUTIONS - N/A 14 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2007
123 - Notice of increase in nominal capital 14 February 2007
AA - Annual Accounts 17 November 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
RESOLUTIONS - N/A 05 April 2006
RESOLUTIONS - N/A 05 April 2006
RESOLUTIONS - N/A 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 21 December 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 27 February 2004
CERTNM - Change of name certificate 25 February 2003
NEWINC - New incorporation documents 30 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.