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Officers9

Events1

Documents68

Additional data

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Last updated: Jun 01, 2024

ST ANDREWS HERITAGE HOTELS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jan 2003 (21 years ago)

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Summary

NameST ANDREWS HERITAGE HOTELS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC243175
Incorporation Date30 Jan 2003 (21 years ago) / 804 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

The Trustees Of The Excavo Limited Executive Pension Scheme

Person with significant control


Appointed on30 Jun 2016

Resigned on30 Jun 2016

individual

IndividualUnited Kingdom

Mr James Gibson Mccallum

Person with significant control


Appointed on30 Jun 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mccallum, James Gibson

Director


Appointed on30 Mar 2006

Country of residenceScotland

individual

IndividualUnited Kingdom

Pavy, Peter Anthony

Director


Appointed on30 Mar 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Addleshaw Goddard (scotland) Secretarial Limited

Corporate Secretary


Appointed on30 Jan 2003

individual

IndividualUnited Kingdom

Henderson Boyd Jackson Limited

corporate-nominee-director


Appointed on30 Jan 2003

Resigned on30 Mar 2006

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Events

Old value

25 Feb 2003

Name changeHBJ 641 LIMITED

Documents

DateNameTypeDocument
03 Feb 2023Confirmation statement with no updatesCS01View
12 Sep 2022Accounts with accounts type total exemption fullAAView
11 Feb 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Jan 2025
    due by 13 Feb 2025
  • Last statement dated30 Jan 2024
Returns
  • Next returns datedue by 27 Feb 2017
  • Last returns dated30 Jan 2016

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Frequently asked questions

Where is ST ANDREWS HERITAGE HOTELS LIMITED's headquarters?

ST ANDREWS HERITAGE HOTELS LIMITED's headquarters is located at EDINBURGH, EXCHANGE TOWER, 19 CANNING STREET, EH3 8EH

What is ST ANDREWS HERITAGE HOTELS LIMITED's industry?

ST ANDREWS HERITAGE HOTELS LIMITED is in the industry of Other business support service activities n.e.c.

What year was ST ANDREWS HERITAGE HOTELS LIMITED started?

ST ANDREWS HERITAGE HOTELS LIMITED was started in 2003

Sources: Companies House