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CLASSIC LODGES LIMITED - Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom
Company Information
- Company registration number
- SC141222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quartermile One
- 15 Lauriston Place
- Edinburgh
- EH3 9EP Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP UK
Management
- Managing Directors
- HEMMINGS, Craig John
- REVITT, Kathryn
- WIDDERS, Mark Lorimer
- Company secretaries
- KEELING, Richard John
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-13
- Age Of Company 1992-11-13 31 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Paragon Hotels Limited (Formerly Ensco 1156 Ltd)
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAIRN HOTELS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-26
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2021-11-27
- Last Date: 2020-11-13
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CLASSIC LODGES LIMITED Company Description
- CLASSIC LODGES LIMITED is a ltd registered in United Kingdom with the Company reg no SC141222. Its current trading status is "live". It was registered 1992-11-13. It was previously called CAIRN HOTELS LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-13.It can be contacted at Quartermile One .
Get CLASSIC LODGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Classic Lodges Limited - Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom
- 1992-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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accounts-with-accounts-type-full (2020-08-27) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-09) - CH01
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termination-secretary-company-with-name-termination-date (2019-11-21) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-21) - AP03
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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accounts-with-accounts-type-full (2019-07-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-full (2018-08-03) - AA
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change-person-secretary-company-with-change-date (2018-05-16) - CH03
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-09) - CH01
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mortgage-satisfy-charge-full (2017-07-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
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termination-secretary-company-with-name-termination-date (2017-01-27) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-27) - AP03
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mortgage-satisfy-charge-full (2017-07-19) - MR04
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accounts-with-accounts-type-full (2017-08-15) - AA
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confirmation-statement-with-no-updates (2017-11-21) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-21) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-21) - AP03
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accounts-with-accounts-type-full (2016-09-29) - AA
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-12-22) - SH19
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resolution (2015-12-22) - RESOLUTIONS
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legacy (2015-12-22) - CAP-SS
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capital-allotment-shares (2015-12-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
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accounts-with-accounts-type-full (2015-07-23) - AA
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change-person-director-company-with-change-date (2015-03-30) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-16) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-03) - MR01
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mortgage-satisfy-charge-full (2014-12-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-full (2014-09-22) - AA
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-full (2012-11-09) - AA
keyboard_arrow_right 2011
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resolution (2011-01-17) - RESOLUTIONS
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legacy (2011-03-21) - MG02s
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legacy (2011-05-21) - MG01s
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change-person-director-company-with-change-date (2011-12-05) - CH01
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-full (2010-12-03) - AA
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legacy (2010-05-07) - MG01s
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accounts-with-accounts-type-full (2010-02-09) - AA
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288a
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-11) - 287
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-full (2008-11-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-09) - AA
-
legacy (2007-11-28) - 363s
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legacy (2007-01-03) - 410(Scot)
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legacy (2007-12-20) - 410(Scot)
keyboard_arrow_right 2006
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legacy (2006-11-29) - 363s
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accounts-with-accounts-type-full (2006-11-15) - AA
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legacy (2006-05-24) - 410(Scot)
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-12) - AA
-
legacy (2005-02-04) - 419a(Scot)
-
legacy (2005-04-15) - 410(Scot)
-
legacy (2005-07-18) - 288a
-
legacy (2005-07-28) - 288b
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certificate-change-of-name-company (2005-04-01) - CERTNM
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accounts-with-accounts-type-full (2005-08-30) - AA
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legacy (2005-11-22) - 363s
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legacy (2005-08-12) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-15) - 363s
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legacy (2004-11-12) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-02) - 363s
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accounts-with-accounts-type-full (2003-11-06) - AA
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accounts-with-accounts-type-full (2003-01-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-03) - 410(Scot)
-
legacy (2002-08-16) - 410(Scot)
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accounts-with-accounts-type-full (2002-01-31) - AA
-
legacy (2002-11-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-26) - AA
-
legacy (2001-11-30) - 288c
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legacy (2001-11-16) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 363s
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accounts-with-accounts-type-full (2000-01-20) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-03) - 363s
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accounts-with-accounts-type-full (1999-01-29) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-14) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-28) - AA
-
legacy (1997-12-12) - 288b
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legacy (1997-12-12) - 288a
-
legacy (1997-11-20) - 363s
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legacy (1997-08-11) - 410(Scot)
keyboard_arrow_right 1996
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legacy (1996-11-21) - 363s
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accounts-with-accounts-type-full (1996-11-11) - AA
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legacy (1996-06-19) - 419b(Scot)
keyboard_arrow_right 1995
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resolution (1995-06-20) - RESOLUTIONS
-
legacy (1995-06-15) - 410(Scot)
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legacy (1995-06-27) - 410(Scot)
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legacy (1995-06-13) - 155(6)a
-
legacy (1995-07-11) - 288
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accounts-with-accounts-type-full (1995-05-15) - AA
-
legacy (1995-06-01) - 288
-
legacy (1995-07-11) - 287
-
legacy (1995-07-11) - 225(1)
-
resolution (1995-07-11) - RESOLUTIONS
-
legacy (1995-07-11) - 123
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legacy (1995-07-11) - 88(2)R
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legacy (1995-07-11) - 88(3)
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legacy (1995-12-12) - 363s
keyboard_arrow_right 1994
-
legacy (1994-03-04) - 288
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memorandum-articles (1994-03-02) - MEM/ARTS
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accounts-with-accounts-type-full (1994-06-22) - AA
-
legacy (1994-09-08) - 288
-
legacy (1994-11-22) - 363x
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legacy (1994-05-25) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-02) - 288
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legacy (1993-12-03) - 288
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memorandum-articles (1993-05-11) - MEM/ARTS
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resolution (1993-05-11) - RESOLUTIONS
-
legacy (1993-05-06) - 287
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resolution (1993-07-13) - RESOLUTIONS
-
legacy (1993-06-24) - 288
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memorandum-articles (1993-07-13) - MEM/ARTS
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resolution (1993-12-13) - RESOLUTIONS
-
legacy (1993-08-10) - 287
-
legacy (1993-08-10) - 288
-
legacy (1993-08-24) - 225(1)
-
legacy (1993-11-12) - 363x
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certificate-change-of-name-company (1993-04-23) - CERTNM
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certificate-change-of-name-company (1993-05-05) - CERTNM
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certificate-change-of-name-company (1993-07-15) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-12-09) - 287
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legacy (1992-12-09) - 224
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incorporation-company (1992-11-13) - NEWINC
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legacy (1992-12-09) - 288