WHITBREAD SCOTLAND Ltd

About

Registered Number: SC003342
Date of Incorporation: 19/11/1896 (127 years and 6 months ago)
Company Status: Active
Registered Address: 4th Floor 115 George Street, Edinburgh, EH2 4JN

 

Established in 1896, Whitbread Scotland Ltd have registered office in Edinburgh, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 01 June 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 14 November 2016
CH01 - Change of particulars for director 18 July 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 27 November 2014
AD01 - Change of registered office address 17 April 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 01 February 2011
RESOLUTIONS - N/A 26 January 2011
CC04 - Statement of companies objects 26 January 2011
AA - Annual Accounts 17 November 2010
AP01 - Appointment of director 06 September 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 27 April 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 20 March 2007
RESOLUTIONS - N/A 10 October 2006
RESOLUTIONS - N/A 10 October 2006
RESOLUTIONS - N/A 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
AA - Annual Accounts 24 July 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 07 July 2005
288c - Notice of change of directors or secretaries or in their particulars 16 May 2005
288c - Notice of change of directors or secretaries or in their particulars 16 May 2005
288c - Notice of change of directors or secretaries or in their particulars 03 May 2005
363s - Annual Return 10 February 2005
288b - Notice of resignation of directors or secretaries 26 June 2004
288b - Notice of resignation of directors or secretaries 26 June 2004
288a - Notice of appointment of directors or secretaries 26 June 2004
288a - Notice of appointment of directors or secretaries 26 June 2004
288a - Notice of appointment of directors or secretaries 26 June 2004
288b - Notice of resignation of directors or secretaries 26 June 2004
288b - Notice of resignation of directors or secretaries 26 June 2004
288b - Notice of resignation of directors or secretaries 26 June 2004
288c - Notice of change of directors or secretaries or in their particulars 12 May 2004
288c - Notice of change of directors or secretaries or in their particulars 05 May 2004
AA - Annual Accounts 23 April 2004
363a - Annual Return 22 April 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
AA - Annual Accounts 17 March 2003
363a - Annual Return 25 February 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
AA - Annual Accounts 26 November 2002
288a - Notice of appointment of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
363a - Annual Return 21 May 2002
AA - Annual Accounts 15 January 2002
363a - Annual Return 08 March 2001
AA - Annual Accounts 05 January 2001
288c - Notice of change of directors or secretaries or in their particulars 08 May 2000
363a - Annual Return 17 February 2000
AA - Annual Accounts 25 May 1999
363a - Annual Return 10 February 1999
AA - Annual Accounts 23 April 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
363a - Annual Return 10 February 1998
363(353) - N/A 10 February 1998
363(190) - N/A 10 February 1998
AA - Annual Accounts 09 June 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
363a - Annual Return 03 March 1997
363(353) - N/A 03 March 1997
363(190) - N/A 03 March 1997
410(Scot) - N/A 24 December 1996
RESOLUTIONS - N/A 20 December 1996
466(Scot) - N/A 16 December 1996
NEWINC - New incorporation documents 19 November 1996
288 - N/A 14 June 1996
363a - Annual Return 06 May 1996
AA - Annual Accounts 26 April 1996
288 - N/A 26 June 1995
AA - Annual Accounts 19 June 1995
363x - Annual Return 12 May 1995
363(353) - N/A 12 May 1995
363(190) - N/A 12 May 1995
287 - Change in situation or address of Registered Office 18 May 1994
363x - Annual Return 06 May 1994
AA - Annual Accounts 30 March 1994
466(Scot) - N/A 06 December 1993
AA - Annual Accounts 20 September 1993
363x - Annual Return 21 May 1993
288 - N/A 28 July 1992
RESOLUTIONS - N/A 27 May 1992
466(Scot) - N/A 26 May 1992
AA - Annual Accounts 14 May 1992
363s - Annual Return 01 May 1992
288 - N/A 28 February 1992
288 - N/A 13 August 1991
288 - N/A 03 July 1991
363a - Annual Return 02 June 1991
AA - Annual Accounts 30 April 1991
410(Scot) - N/A 19 March 1991
363 - Annual Return 29 October 1990
287 - Change in situation or address of Registered Office 29 October 1990
RESOLUTIONS - N/A 27 September 1990
288 - N/A 24 August 1990
AA - Annual Accounts 30 April 1990
363 - Annual Return 09 June 1989
AA - Annual Accounts 20 April 1989
AA - Annual Accounts 05 March 1989
363 - Annual Return 05 December 1988
288 - N/A 24 November 1988
288 - N/A 22 November 1988
288 - N/A 22 November 1988
288 - N/A 22 November 1988
288 - N/A 22 November 1988
288 - N/A 22 November 1988
288 - N/A 22 November 1988
288 - N/A 22 November 1988
288 - N/A 15 February 1988
363 - Annual Return 22 December 1987
AA - Annual Accounts 22 December 1987
AA - Annual Accounts 28 January 1987
363 - Annual Return 28 January 1987
MISC - Miscellaneous document 08 September 1969

Mortgages & Charges

Description Date Status Charge by
Floating charge 09 December 1996 Outstanding

N/A
Floating charge 01 March 1991 Outstanding

N/A
Bond & floating charge 01 March 1991 Outstanding

N/A
Supplemental trust deed 03 February 1977 Outstanding

N/A
Guarantee and instrument of charge 21 August 1972 Outstanding

N/A
Guarantee & instrument of charge 01 May 1972 Outstanding

N/A
Guarantee & instrument of charge 17 March 1972 Outstanding

N/A
Guarantee & instrument of charge 13 May 1971 Outstanding

N/A
Guarantee & instrument of charge 20 October 1969 Outstanding

N/A
Guarantee & instrument of charge 18 October 1968 Outstanding

N/A
Disposition 23 December 1965 Outstanding

N/A
Disposition 23 December 1965 Outstanding

N/A
Disposition 23 December 1965 Outstanding

N/A
Floating charge 15 December 1965 Outstanding

N/A
1ST supplemented deed 15 December 1965 Outstanding

N/A
Disposition 05 August 1964 Outstanding

N/A
Disposition 13 July 1964 Outstanding

N/A
Disposition 13 July 1964 Outstanding

N/A
Disposition 13 July 1964 Outstanding

N/A
Disposition 08 July 1964 Outstanding

N/A
Disposition 08 July 1964 Outstanding

N/A
Disposition 08 July 1964 Outstanding

N/A
Assignation 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Disposition 02 July 1964 Outstanding

N/A
Debenture 29 June 1964 Outstanding

N/A
Trust deed 29 June 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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