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ISLAND HOSPITALITY VENTURES LIMITED - First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom
Company Information
- Company registration number
- SC263277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Quay 2
- 139 Fountainbridge
- Edinburgh
- EH3 9QG
- Scotland First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland UK
Management
- Managing Directors
- GALLAGHER, Michael
- JONES, Timothy Selwyn
- VERNIER, Vincent Frederic Marc
- Company secretaries
- VERNIER, Vincent
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-10
- Age Of Company 2004-02-10 20 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Laser Hotels One Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- M M & S (3054) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2020-02-24
- Last Date: 2019-02-10
✓
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ISLAND HOSPITALITY VENTURES LIMITED Company Description
- ISLAND HOSPITALITY VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no SC263277. Its current trading status is "live". It was registered 2004-02-10. It was previously called M M & S (3054) LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-10.It can be contacted at First Floor, Quay 2 .
Get ISLAND HOSPITALITY VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Island Hospitality Ventures Limited - First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom
- 2004-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ISLAND HOSPITALITY VENTURES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc263277#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc263277#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc263277#ADDSLCHUK
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.
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keyboard_arrow_down 2019
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confirmation-statement-with-updates (2019-02-25) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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confirmation-statement-with-updates (2018-02-28) - CS01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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accounts-with-accounts-type-full (2018-09-18) - AA
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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mortgage-satisfy-charge-full (2018-06-21) - MR04
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-09) - CH01
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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change-person-secretary-company-with-change-date (2017-02-09) - CH03
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termination-secretary-company-with-name-termination-date (2017-10-18) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-18) - AP03
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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change-person-director-company-with-change-date (2017-11-30) - CH01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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accounts-with-accounts-type-full (2016-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-13) - AD01
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appoint-person-secretary-company-with-name-date (2015-05-06) - AP03
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accounts-with-accounts-type-full (2015-05-06) - AA
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-17) - AP01
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termination-director-company-with-name (2013-12-17) - TM01
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-19) - TM02
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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keyboard_arrow_right 2010
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legacy (2010-09-03) - MG01s
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statement-of-companys-objects (2010-09-02) - CC04
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resolution (2010-09-02) - RESOLUTIONS
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resolution (2010-09-01) - RESOLUTIONS
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statement-of-companys-objects (2010-09-01) - CC04
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annual-return-company-with-made-up-date (2010-02-23) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-31) - CH01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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miscellaneous (2009-12-11) - MISC
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-full (2009-11-08) - AA
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accounts-with-accounts-type-full (2009-05-15) - AA
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legacy (2009-02-18) - 363a
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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keyboard_arrow_right 2008
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legacy (2008-03-05) - 363s
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keyboard_arrow_right 2007
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legacy (2007-02-13) - 288a
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legacy (2007-02-13) - 288b
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legacy (2007-02-14) - 288a
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legacy (2007-02-14) - 225
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legacy (2007-03-02) - 287
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legacy (2007-04-23) - 419a(Scot)
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legacy (2007-07-31) - 363a
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resolution (2007-08-03) - RESOLUTIONS
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legacy (2007-08-03) - 155(6)a
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resolution (2007-08-13) - RESOLUTIONS
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legacy (2007-09-28) - 225
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accounts-with-accounts-type-full (2007-11-22) - AA
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legacy (2007-11-26) - 225
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accounts-with-accounts-type-full (2007-11-26) - AA
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legacy (2007-12-22) - 225
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keyboard_arrow_right 2006
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legacy (2006-03-22) - 363a
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legacy (2006-05-30) - 288b
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legacy (2006-05-30) - 288a
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legacy (2006-04-06) - 288a
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legacy (2006-10-25) - 288a
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legacy (2006-11-09) - 288a
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legacy (2006-12-12) - 288b
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accounts-with-accounts-type-full (2006-07-28) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-16) - 88(2)R
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legacy (2005-03-16) - 288b
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legacy (2005-03-23) - 410(Scot)
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legacy (2005-04-12) - 363a
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legacy (2005-03-16) - 288a
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accounts-with-accounts-type-dormant (2005-06-15) - AA
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legacy (2005-07-26) - 288b
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legacy (2005-04-27) - 288c
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keyboard_arrow_right 2004
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legacy (2004-07-30) - 288b
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certificate-change-of-name-company (2004-07-28) - CERTNM
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legacy (2004-07-29) - 288a
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legacy (2004-07-30) - 287
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resolution (2004-08-13) - RESOLUTIONS
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legacy (2004-08-13) - 123
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legacy (2004-08-13) - 288a
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legacy (2004-08-13) - 88(2)R
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legacy (2004-09-23) - 225
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incorporation-company (2004-02-10) - NEWINC
