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WHITBREAD SCOTLAND LIMITED - 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom
Company Information
- Company registration number
- SC003342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 115 George Street
- Edinburgh
- EH2 4JN 4th Floor 115 George Street, Edinburgh, EH2 4JN UK
Management
- Managing Directors
- LOWRY, Daren Clive
- WHITBREAD DIRECTORS 1 LIMITED
- WHITBREAD DIRECTORS 2 LIMITED
- Company secretaries
- WHITBREAD SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1896-11-19
- Age Of Company 1896-11-19 127 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Whitbread Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-01
- Last Date: 2019-02-28
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2021-02-14
- Last Date: 2020-01-31
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WHITBREAD SCOTLAND LIMITED Company Description
- WHITBREAD SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC003342. Its current trading status is "live". It was registered 1896-11-19. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 03/03/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 4Th Floor 115 George Street .
Get WHITBREAD SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitbread Scotland Limited - 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom
- 1896-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHITBREAD SCOTLAND LIMITED as filed with the government register. Guaranteed.
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 (2020-02-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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accounts-with-accounts-type-dormant (2019-11-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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accounts-with-accounts-type-dormant (2018-11-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-dormant (2017-06-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-14) - AA
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change-person-director-company-with-change-date (2016-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-27) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-01-26) - CC04
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resolution (2011-01-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-dormant (2011-09-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-17) - AA
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appoint-person-director-company-with-name (2010-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-27) - AA
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legacy (2009-02-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-05) - AA
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legacy (2008-02-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-14) - AA
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legacy (2007-03-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-20) - 363a
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accounts-with-accounts-type-dormant (2006-07-24) - AA
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legacy (2006-08-14) - 288c
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resolution (2006-10-10) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-07) - AA
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legacy (2005-05-16) - 288c
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legacy (2005-05-03) - 288c
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legacy (2005-02-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-02) - 288a
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legacy (2004-03-12) - 288b
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legacy (2004-04-22) - 363a
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accounts-with-accounts-type-dormant (2004-04-23) - AA
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legacy (2004-05-05) - 288c
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legacy (2004-05-12) - 288c
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legacy (2004-06-26) - 288b
-
legacy (2004-06-26) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-03-17) - AA
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legacy (2003-02-25) - 363a
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legacy (2003-01-27) - 288a
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legacy (2003-01-23) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-26) - AA
-
legacy (2002-10-10) - 288a
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legacy (2002-10-10) - 288b
-
legacy (2002-05-21) - 363a
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accounts-with-accounts-type-dormant (2002-01-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-08) - 363a
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accounts-with-accounts-type-dormant (2001-01-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-08) - 288c
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legacy (2000-02-17) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-25) - AA
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legacy (1999-02-10) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-10) - 363(353)
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legacy (1998-02-10) - 363a
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legacy (1998-02-10) - 363(190)
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legacy (1998-02-19) - 288b
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accounts-with-accounts-type-dormant (1998-04-23) - AA
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legacy (1998-02-18) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-06-09) - AA
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legacy (1997-03-19) - 288b
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legacy (1997-03-03) - 363a
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legacy (1997-03-03) - 363(353)
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legacy (1997-03-03) - 363(190)
keyboard_arrow_right 1996
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legacy (1996-05-06) - 363a
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accounts-with-accounts-type-dormant (1996-04-26) - AA
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legacy (1996-06-14) - 288
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incorporation-company (1996-11-19) - NEWINC
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mortgage-alter-floating-charge (1996-12-16) - 466(Scot)
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resolution (1996-12-20) - RESOLUTIONS
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legacy (1996-12-24) - 410(Scot)
keyboard_arrow_right 1995
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legacy (1995-06-26) - 288
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accounts-with-accounts-type-dormant (1995-06-19) - AA
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legacy (1995-05-12) - 363x
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legacy (1995-05-12) - 363(353)
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legacy (1995-05-12) - 363(190)
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-03-30) - AA
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legacy (1994-05-06) - 363x
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legacy (1994-05-18) - 287
keyboard_arrow_right 1993
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mortgage-alter-floating-charge (1993-12-06) - 466(Scot)
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accounts-with-accounts-type-dormant (1993-09-20) - AA
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legacy (1993-05-21) - 363x
keyboard_arrow_right 1992
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legacy (1992-02-28) - 288
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legacy (1992-05-01) - 363s
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accounts-with-accounts-type-dormant (1992-05-14) - AA
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legacy (1992-07-28) - 288
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resolution (1992-05-27) - RESOLUTIONS
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mortgage-alter-floating-charge (1992-05-26) - 466(Scot)
keyboard_arrow_right 1991
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legacy (1991-08-13) - 288
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legacy (1991-07-03) - 288
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legacy (1991-06-02) - 363a
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accounts-with-accounts-type-dormant (1991-04-30) - AA
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legacy (1991-03-19) - 410(Scot)
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-04-30) - AA
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resolution (1990-09-27) - RESOLUTIONS
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legacy (1990-08-24) - 288
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legacy (1990-10-29) - 287
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legacy (1990-10-29) - 363
keyboard_arrow_right 1989
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legacy (1989-06-09) - 363
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accounts-with-accounts-type-dormant (1989-04-20) - AA
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accounts-with-accounts-type-dormant (1989-03-05) - AA
keyboard_arrow_right 1988
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legacy (1988-02-15) - 288
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legacy (1988-11-22) - 288
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legacy (1988-12-05) - 363
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legacy (1988-11-24) - 288
keyboard_arrow_right 1987
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legacy (1987-12-22) - 363
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accounts-with-made-up-date (1987-12-22) - AA
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accounts-with-accounts-type-dormant (1987-01-28) - AA
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legacy (1987-01-28) - 363
keyboard_arrow_right 1969
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miscellaneous (1969-09-08) - MISC