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The Roxburghe Hotel Edinburgh Limited

The Roxburghe Hotel Edinburgh Limited is a dissolved company incorporated on 23 June 2014 with the registered office located in Edinburgh, City of Edinburgh. The Roxburghe Hotel Edinburgh Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 22 November 2024 (11 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
SC480633
Private limited company
Scottish Company
Age
11 years
Incorporated 23 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 25 Sep 2023 (2 years ago)
Previous address was
Telephone
01312405500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Director • Managing Director • Polish • Lives in UK • Born in Oct 1983
Director • None • American • Lives in UK • Born in Sep 1973
Director • SVP, Cfo Emeaa & Group Head Of Finance Operations • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £77K (-100%)
Net Assets
£0
Increased by £77K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
11 Months Ago on 22 Nov 2024
Mrs Melinda Marie Renshaw Details Changed
2 Years Ago on 28 Sep 2023
Registers Moved To Inspection Address
2 Years Ago on 25 Sep 2023
Inspection Address Changed
2 Years Ago on 25 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Heather Carol Wood Resigned
2 Years 7 Months Ago on 1 Mar 2023
Mr Michael Cockcroft Appointed
2 Years 7 Months Ago on 1 Mar 2023
Ihc May Fair Hotel Limited (PSC) Details Changed
2 Years 9 Months Ago on 1 Jan 2023
Joanna Kurowska Appointed
3 Years Ago on 10 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Nov 2024
Final account prior to dissolution in MVL (final account attached)
Submitted on 22 Aug 2024
Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023
Submitted on 10 Oct 2023
Register inspection address has been changed to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
Submitted on 25 Sep 2023
Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
Submitted on 25 Sep 2023
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 15 September 2023
Submitted on 15 Sep 2023
Resolutions
Submitted on 13 Sep 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 22 Jun 2023
Appointment of Mr Michael Cockcroft as a director on 1 March 2023
Submitted on 2 Mar 2023
Termination of appointment of Heather Carol Wood as a director on 1 March 2023
Submitted on 2 Mar 2023
Repayment History
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