Adams Hotels Group Limited

Company Registration Number: SC174304

Scottish Company

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Adams Hotels Group Limited is a Private Company Limited by Shares first registered on 10 April 1997. Its current registered address is in Edinburgh.

Registered Address

PARLIAMENT HOUSE HOTEL
15 CALTON HILL
EDINBURGH
SCOTLAND
EH1 3BJ

There are 2 companies currently registered at this postcode, including this one.

All companies at EH1 3BJ

Registration Data

Company Number

SC174304

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £409,459£409,459£409,459£409,459£409,459£409,459
Current Assets £576,477£576,477£576,477£576,477£576,477£496,477
of which Cash £0£0£0£0£0£0
Total Assets £985,936£985,936£985,936£985,936£985,936£905,936
Current Liabilities £0£0£0£0£0£0
Net Current Assets £576,477£576,477£576,477£576,477£576,477£496,477
Total Net Worth £985,936£985,936£985,936£985,936£985,936£905,936

Previous Names

  • PARLIAMENT HOUSE HOTEL LIMITED, active until 18 October 2006
  • AHL HOLDINGS LIMITED, active until 12 September 2001
  • MACROCOM (406) LIMITED, active until 27 August 1997

Company Officers

  • THOMPSON, David George

    Secretary

    Appointed on 24 June 1997

     

    Nationality: Uk

    Occupation: Director

    Parliament House Hotel
    15 Calton Hill
    Edinburgh
    EH1 3BJ
    Scotland

  • THOMPSON, David George

    Director

    Appointed on 24 June 1997

     

    Nationality: Uk

    Occupation: Director

    Month of birth: December 1951

    Parliament House Hotel
    15 Calton Hill
    Edinburgh
    EH1 3BJ
    Scotland

  • WOODCOCK, Antony James

    Director

    Appointed on 13 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1989

    Parliament House Hotel
    15 Calton Hill
    Edinburgh
    EH1 3BJ
    Scotland

  • WOODCOCK, Daniel Louis

    Director

    Appointed on 13 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1987

    Parliament House Hotel
    15 Calton Hill
    Edinburgh
    EH1 3BJ
    Scotland

  • CUNNINGHAM, Neil Gillies

    Secretary

    Appointed on 10 April 1997

    Resigned on 24 June 1997

    152 Bath Street
    Glasgow
    Strathclyde
    G2 4TB

  • CUNNINGHAM, Neil Gillies

    Director

    Appointed on 10 April 1997

    Resigned on 24 June 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1964

    152 Bath Street
    Glasgow
    Strathclyde
    G2 4TB

  • DICKSON, Ian

    Nominee Director

    Appointed on 10 April 1997

    Resigned on 24 June 1997

    Nationality: British

    Month of birth: April 1950

    Enderley 19 Baldernock Road
    Milngavie
    Glasgow
    G62 8DU

  • WOODCOCK, Louis Peter

    Director

    Appointed on 24 June 1997

    Resigned on 9 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    40 Brand Street
    Glasgow
    G51 1DG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X56CRNNV. Transaction: MzE0NzkwMjM1NmFkaXF6a2N4.

  2. 5 May 2016 Register inspection address has been changed from C/O Bdl 40 Brand Street Glasgow G51 1DG United Kingdom to Regus Offices 20-23 Woodside Place Glasgow G3 7QL [View PDF]

    Category: Address. Type: AD02. Barcode: X56CRNJ4. Transaction: MzE0Nzg5NTQxNWFkaXF6a2N4.

  3. 19 January 2016 Registered office address changed from 40 Brand Street Glasgow G51 1DG to Parliament House Hotel 15 Calton Hill Edinburgh EH1 3BJ on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YXD19F. Transaction: MzEzOTk3ODgzN2FkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUR0KG. Transaction: MzEzODI3ODk1MWFkaXF6a2N4.

  5. 19 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X45O4955. Transaction: MzEyMTQ2OTEwN2FkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N379GG. Transaction: MzExMzg5ODIzMGFkaXF6a2N4.

  7. 5 May 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X379V7NV. Transaction: MzA5OTQxMzY3NWFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPZ9M. Transaction: MzA5MTQwNTM1M2FkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTAOB. Transaction: MzA3NzU2NDQ4MGFkaXF6a2N4.

  10. 24 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9L5IH. Transaction: MzA2OTk3OTAwM2FkaXF6a2N4.

  11. 17 December 2012 Appointment of Mr Antony James Woodcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZJFEH. Transaction: MzA2OTQ4OTgwMGFkaXF6a2N4.

  12. 17 December 2012 Appointment of Mr Daniel Louis Woodcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZJEOY. Transaction: MzA2OTQ4OTQ0M2FkaXF6a2N4.

  13. 17 December 2012 Termination of appointment of Louis Woodcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZJAMH. Transaction: MzA2OTQ4ODI1OWFkaXF6a2N4.

  14. 16 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X16XVK9C. Transaction: MzA1NTg3MzU1MmFkaXF6a2N4.

  15. 16 April 2012 Director's details changed for Mr Louis Peter Woodcock on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: CH01. Barcode: X16XVK94. Transaction: MzA1NTg3MDkwMmFkaXF6a2N4.

  16. 16 April 2012 Director's details changed for Mr David George Thompson on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: CH01. Barcode: X16XVK8W. Transaction: MzA1NTg3MDkwMGFkaXF6a2N4.

  17. 16 April 2012 Secretary's details changed for Mr David George Thompson on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: CH03. Barcode: X16XVK8S. Transaction: MzA1NTg3MDg5NmFkaXF6a2N4.

  18. 22 August 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SS7S8WSF. Transaction: MzA0MjQzNDQ3MWFkaXF6a2N4.

  19. 12 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XBLA6T8A. Transaction: MzAzNTQ3MzExOGFkaXF6a2N4.

  20. 29 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S15MRNPN. Transaction: MzAyNDI1MTEzNmFkaXF6a2N4.

  21. 26 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XN2QPJH1. Transaction: MzAxNDI5NjQyOWFkaXF6a2N4.

  22. 20 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK0NAJB8. Transaction: MzAxMzg2OTE5N2FkaXF6a2N4.

  23. 28 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SFM5FDLB. Transaction: MjA0MjMyMDExM2FkaXF6a2N4.

  24. 9 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BFE8V9. Transaction: MjAzMDM3MDY1NWFkaXF6a2N4.

  25. 6 August 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SVHCN205. Transaction: MjAxMDQyNjg2MWFkaXF6a2N4.

  26. 1 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY290ZCH. Transaction: MjAwNDU2NDg1M2FkaXF6a2N4.

  27. 1 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5ODY1MmFkaXF6a2N4.

  28. 6 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE2MzA5NWFkaXF6a2N4.

  29. 1 November 2007 Registered office changed on 01/11/07 from: clyde house 209 govan road glasgow G51 1HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI1MjA1NGFkaXF6a2N4.

  30. 25 June 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk1ODM3M2FkaXF6a2N4.

  31. 25 June 2007 Ad 23/10/06--------- £ si [email protected]=20000 £ ic 100000/120000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTc0ODY4NWFkaXF6a2N4.

  32. 25 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQzMjEyMmFkaXF6a2N4.

  33. 18 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTM3OTQzOWFkaXF6a2N4.

  34. 19 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE2NjgyN2FkaXF6a2N4.

  35. 23 December 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTY3MjU2MGFkaXF6a2N4.

  36. 5 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE2MTIwOGFkaXF6a2N4.

  37. 9 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODM1MTI2MGFkaXF6a2N4.

  38. 12 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzYwNzQ1OGFkaXF6a2N4.

  39. 16 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAyMDE0NmFkaXF6a2N4.

  40. 29 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTE1ODIyNWFkaXF6a2N4.

  41. 14 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ1MzY5N2FkaXF6a2N4.

  42. 29 January 2003 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzI3NzA3NGFkaXF6a2N4.

  43. 9 April 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxMzExNmFkaXF6a2N4.

  44. 7 March 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTUxMTE0NWFkaXF6a2N4.

  45. 1 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzEwNzc3OWFkaXF6a2N4.

  46. 25 September 2001 £ ic 198000/100000 31/08/01 £ sr [email protected]=98000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1ODM1MzQ1NGFkaXF6a2N4.

  47. 12 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDA1NTY2OWFkaXF6a2N4.

  48. 12 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQ0Mzk5OWFkaXF6a2N4.

  49. 12 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQ5MDk4N2FkaXF6a2N4.

  50. 18 April 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwNDAxNWFkaXF6a2N4.

  51. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNjI5NTM3MmFkaXF6a2N4.

  52. 7 November 2000 Registered office changed on 07/11/00 from: 132 queens drive queens park glasgow [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQ5OTI1NGFkaXF6a2N4.

  53. 12 April 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI0NzUyNWFkaXF6a2N4.

  54. 30 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NjcyMjAyOGFkaXF6a2N4.

  55. 7 April 1999 Return made up to 10/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY0ODI5MWFkaXF6a2N4.

  56. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNTY1NTMxOGFkaXF6a2N4.

  57. 15 May 1998 Return made up to 10/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDMyNTcwMGFkaXF6a2N4.

  58. 16 September 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MTAwMTQ3NmFkaXF6a2N4.

  59. 26 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzU2OTgzMWFkaXF6a2N4.

  60. 21 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODE0MzU0M2FkaXF6a2N4.

  61. 30 July 1997 Registered office changed on 30/07/97 from: 152 bath street glasgow G2 4TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODk4OTM3OGFkaXF6a2N4.

  62. 30 July 1997 Accounting reference date shortened from 30/04/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTc1OTk1N2FkaXF6a2N4.

  63. 30 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDE3NTI4NWFkaXF6a2N4.

  64. 30 July 1997 S-div conve 25/06/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNzY1MzAwMmFkaXF6a2N4.

  65. 30 July 1997 Nc inc already adjusted 25/06/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTMzMDY4NWFkaXF6a2N4.

  66. 30 July 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MzAzMzkzNGFkaXF6a2N4.

  67. 30 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODE0MzYxM2FkaXF6a2N4.

  68. 30 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE0OTIxM2FkaXF6a2N4.

  69. 30 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzk0NzE0NGFkaXF6a2N4.

  70. 30 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODc3NjY4OWFkaXF6a2N4.

  71. 30 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIxMzQwOGFkaXF6a2N4.

  72. 30 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ5ODI5MWFkaXF6a2N4.

  73. 30 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYzNDI4MGFkaXF6a2N4.

  74. 30 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAwOTQ2MGFkaXF6a2N4.

  75. 10 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDE4NTI4NGFkaXF6a2N4.

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