THE PIERHOUSE HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
THE PIERHOUSE HOTEL LIMITED
COMPANY NUMBER
SC601089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
27/06/2018
(6 years and 5 months old)
WEBSITE
www.pierhousehotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
05/07/2018
15/08/2018
QUILLCO987 LIMITED
View all previous names
EDINBURGH
EH3 9EE
Telephone: 04163173030
TPS: No
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE
Telephone: 730302
Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Telephone: 730302
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WEE HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE PIERHOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 08/08/2024 | New Board Member Michael John Davidson (903793604) Appointed |
| 15/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PIERHOUSE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PIERHOUSE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PIERHOUSE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2018 - Present (6 years and 3 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
11/02/2022 - Present (2 years and 9 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2022 - Present (2 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/02/2022 - Present (2 years and 9 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 9 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTEV II LIMITED | Active - Accounts Filed | View Report |
| ACTEV LIMITED | Active - Accounts Filed | View Report |
| ACTIVE LEON NEWCO LIMITED | Company is dissolved | View Report |
| ANOTHER PLACE LIMITED | Active - Accounts Filed | View Report |
| ANOTHER PLACE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ANOTHER PLACE LAKES LIMITED | Active - Accounts Filed | View Report |
| MACHRIE GOLF LINKS AND HOTEL LIMITED | Active - Accounts Filed | View Report |
| PACIFIC SHELF 1803 LIMITED | Active - Accounts Filed | View Report |
| HONEST GROUP LTD | Active - Accounts Filed | View Report |
| HONEST BURGERS LTD | Active - Accounts Filed | View Report |
| THE WEE HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE PIERHOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
| PROSPECT NUMBER 84 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 08/08/2024 | New Board Member Michael John Davidson (903793604) Appointed |
| 15/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 14/09/2022 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (930000275) Appointed |
| 11/07/2022 | Joseph Davidson (912071793) has left the board |
| 04/05/2022 | New Accounts filed |
| 28/02/2022 | New Board Member Michael John Davidson (929288633) Appointed |
| 15/02/2022 | New Board Member Muriel Muirden (929244788) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 20/01/2020 | Change in Reg. Office |
| 07/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Gordon Campbell Gray (925001633) Appointed |
| 05/09/2018 | New Board Member Susan Jane Nye (917359947) Appointed |
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