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Dato Capital United Kingdom

The Malmaison Hotel LTD

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Reports

Full Company ReportTHE MALMAISON HOTEL LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 8, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC143071
Record last updated Sunday, December 22, 2013 3:13:27 AM UTC
Official Address 1 Rutland Court City Centre
There are 499 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH38EY
Sector Hotels and similar accommodation

Charts

Visits

THE MALMAISON HOTEL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-301

Searches

THE MALMAISON HOTEL LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-20123

Directors

Document Type Publication date Download link
Financials Nov 8, 2013 Annual accounts Annual accounts
Registry Sep 28, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Sep 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 25, 2013 Annual return Annual return
Registry Sep 20, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2013 Change of particulars for director Change of particulars for director
Registry Jul 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2013 Resignation of one Secretary 14143... Resignation of one Secretary 14143...
Registry May 10, 2013 Change of registered office address Change of registered office address
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 24, 2012 Resignation of one Director Resignation of one Director
Registry Dec 11, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 3, 2012 Change of particulars for director Change of particulars for director
Registry Nov 29, 2012 Change of particulars for director 14143... Change of particulars for director 14143...
Registry Jul 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 10, 2012 Resignation of one Secretary 14143... Resignation of one Secretary 14143...
Registry Jul 9, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2012 Appointment of a man as Director 14143... Appointment of a man as Director 14143...
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry May 8, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 8, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2012 Annual return Annual return
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 31, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 16, 2012 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Nov 17, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Nov 17, 2011 Statement of satisfaction in full or in part of a floating charge 14143... Statement of satisfaction in full or in part of a floating charge 14143...
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Resignation of one Ceo Hotelier and one Director (a man) Resignation of one Ceo Hotelier and one Director (a man)
Registry Oct 21, 2011 Memorandum of association Memorandum of association
Registry Oct 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry May 4, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 26, 2011 Annual return Annual return
Registry Apr 26, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 26, 2011 Change of particulars for corporate secretary 14143... Change of particulars for corporate secretary 14143...
Registry Dec 2, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 5, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 12, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 18, 2010 Annual return Annual return
Registry Feb 2, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 14143... Change of particulars for director 14143...
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 11, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Aug 4, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Annual return Annual return
Registry Mar 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2009 Resignation of a director Resignation of a director
Registry Dec 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2008 Appointment of a man as Director and Ceo Hotelier Appointment of a man as Director and Ceo Hotelier
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Resignation of a director Resignation of a director
Registry Apr 22, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 21, 2008 Annual return Annual return
Registry Apr 11, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 8, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Dec mort/charge Dec mort/charge
Registry Jul 19, 2007 Dec mort/charge 14143... Dec mort/charge 14143...
Registry Jul 19, 2007 Dec mort/charge Dec mort/charge
Registry Jul 19, 2007 Dec mort/charge 14143... Dec mort/charge 14143...
Registry Jul 19, 2007 Dec mort/charge Dec mort/charge
Registry Jul 19, 2007 Dec mort/charge 14143... Dec mort/charge 14143...
Registry Jul 19, 2007 Dec mort/charge Dec mort/charge
Registry May 24, 2007 Appointment of a director Appointment of a director
Registry Apr 4, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2007 Annual return Annual return
Registry Dec 20, 2006 Dec mort/charge Dec mort/charge
Registry Oct 11, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 17, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Financials May 2, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Annual return Annual return
Registry Nov 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 3, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Annual return Annual return
Registry Nov 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 2004 Notice of change of directors or secretaries or in their particulars 14143... Notice of change of directors or secretaries or in their particulars 14143...
Registry Jun 22, 2004 Annual return Annual return
Financials May 5, 2004 Annual accounts Annual accounts
Registry Jun 23, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 20, 2003 Particulars of mortgage/charge 14143... Particulars of mortgage/charge 14143...
Registry Jun 16, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 16, 2003 Alteration to memorandum and articles 14143... Alteration to memorandum and articles 14143...
Registry Jun 11, 2003 Appointment of a director Appointment of a director
Registry Jun 10, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 3, 2003 Dec mort/charge Dec mort/charge
Registry May 27, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 23, 2003 Annual accounts Annual accounts

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