Allison House Hotel Limited

Company Registration Number: SC505237

Scottish Company

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Allison House Hotel Limited is a Private Company Limited by Shares first registered on 6 May 2015. Its current registered address is in Edinburgh, Midlothian.

Registered Address

9 AINSLIE PLACE
EDINBURGH
MIDLOTHIAN
EH3 6AT

There are 507 companies currently registered at this postcode, including this one.

All companies at EH3 6AT

Registration Data

Company Number

SC505237

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016
Fixed Assets £453,797
Current Assets £1,832
of which Cash £1,332
Total Assets £455,629
Current Liabilities £433,348
Net Current Assets £-431,516
Total Net Worth £22,281

Previous Names

No previous names

Company Officers

  • CHAN, Kwok Lun

    Director

    Appointed on 6 May 2015

     

    Nationality: Brtish

    Occupation: Director

    Month of birth: October 1986

    9
    Ainlsie Place
    Edinburgh
    Midlothian
    EH3 6AT
    Scotland

  • CHAN, Po Yan

    Director

    Appointed on 5 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    9 Ainslie Place
    Edinburgh
    EH3 6AT
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HUDGB4. Transaction: MzE1OTg5MDI0MWFkaXF6a2N4.

  2. 21 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S5FMQBCF. Transaction: MzE1Nzg1NzM2NGFkaXF6a2N4.

  3. 14 September 2016 Appointment of Mr Po Yan Chan as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP01. Barcode: X5FIB623. Transaction: MzE1NzMzOTkxNmFkaXF6a2N4.

  4. 21 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNYGHK. Transaction: MzE1MzQwNzAzOWFkaXF6a2N4.

  5. 24 September 2015 Registration of charge SC5052370002, created on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Mortgage. Type: MR01. Barcode: S4GMKF4Z. Transaction: MzEzMjI2NDY4MGFkaXF6a2N4.

  6. 16 September 2015 Registration of charge SC5052370001, created on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Mortgage. Type: MR01. Barcode: S4G2J3Y1. Transaction: MzEzMTYzOTc3MGFkaXF6a2N4.

  7. 6 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3MPZ6. Transaction: MzEyNjUyMTI1M2FkaXF6a2N4.

  8. 6 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46TYFBL. Transaction: MzEyMjY0NjE2MWFkaXF6a2N4.

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