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Officers25

Events1

Documents100

Additional data

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Last updated: May 01, 2024

MALMAISON (ABERDEEN) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Aug 1990 (34 years ago)

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Summary

NameMALMAISON (ABERDEEN) LIMITED
Historical names
  • QUEEN'S HOTEL ABERDEEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC126675
Incorporation Date13 Aug 1990 (34 years ago) / 110 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressEDINBURGH, EXCHANGE TOWER, 19 CANNING STREET, EH3 8EH, HBJ GATELEY

Officers

corporate

IndividualUnited Kingdom

MALMAISON ABERDEEN PROPERTY LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Barclay, Ian Sigurd Henderson

Director


Appointed on27 Mar 1991

Resigned on22 Jul 1994

individual

IndividualUnited Kingdom

Bibring, Michael Albert

Director


Appointed on08 Nov 2006

Resigned on11 Dec 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Robson, Gail

Secretary


Appointed on08 Nov 2006

Resigned on09 Jul 2012

individual

IndividualUnited Kingdom

James And George Collie

Corporate Secretary


Appointed on13 Aug 1990

Resigned on02 Sep 1992

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Events

Old value

18 Sep 2008

Name changeQUEEN'S HOTEL ABERDEEN LIMITED

Documents

DateNameTypeDocument
15 Aug 2022Confirmation statement with no updatesCS01View
15 Jun 2022Accounts with accounts type fullAAView
05 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Aug 2024
    due by 28 Aug 2024
  • Last statement dated14 Aug 2023
Returns
  • Next returns datedue by 11 Sep 2016
  • Last returns dated14 Aug 2015
Mortgages
  • Charges14
  • Satisfied14

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Frequently asked questions

Where is MALMAISON (ABERDEEN) LIMITED's headquarters?

MALMAISON (ABERDEEN) LIMITED's headquarters is located at EDINBURGH, EXCHANGE TOWER, 19 CANNING STREET, EH3 8EH, HBJ GATELEY

What is MALMAISON (ABERDEEN) LIMITED's industry?

MALMAISON (ABERDEEN) LIMITED is in the industry of Hotels and similar accommodation

What year was MALMAISON (ABERDEEN) LIMITED started?

MALMAISON (ABERDEEN) LIMITED was started in 1990

Sources: Companies House