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Company Information for SCOTSMAN (EDINBURGH) COMPANY LIMITED
Kingston Chambers, PO BOX 173, Road Town, TORTOLA,
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Company Registration Number
FC031743
Other company type
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Company Overview
About Scotsman (edinburgh) Company Ltd
SCOTSMAN (EDINBURGH) COMPANY LIMITED was founded on 2011-12-09 and has its registered office in Road Town. The organisation's status is listed as "Active". Scotsman (edinburgh) Company Limited is a Other company type registered in VIRGIN ISLANDS, BRITISH with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| SCOTSMAN (EDINBURGH) COMPANY LIMITED | |
| Legal Registered Office | |
| Kingston Chambers PO BOX 173 Road Town TORTOLA | |
Filing Information
| Company Number | FC031743 | |
|---|---|---|
| Company ID Number | FC031743 | |
| Date formed | 2011-12-09 | |
| Country | VIRGIN ISLANDS, BRITISH | |
| Origin Country | VIRGIN ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-02-27 10:28:18 |
| Companies House |
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Company Officers of SCOTSMAN (EDINBURGH) COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAPLES CORPORATE SERVICES (BVI) LIMITED |
||
ANDREA SEBESTENY-KING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MASHAEL AL JABER |
Director | ||
SHEIKH MOHAMED BIN ISSA AL JABER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JJW HOTELS & RESORTS LIMITED | Director | 2018-04-27 | CURRENT | 2001-08-13 | Active | |
| HOTEL COMPANY 42 THE CALLS LIMITED | Director | 2015-10-01 | CURRENT | 2011-12-09 | In Administration/Administrative Receiver | |
| REGINA COURT LIMITED | Director | 2005-09-01 | CURRENT | 1980-04-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| OSCH01 | BR016813 ADDRESS CHANGE 09/06/16 20 NORTH BRIDGE, EDINBURGH, EH1 1TR, SCOTLAND | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MASHAEL AL JABER | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SHEIKH AL JABER | |
| OSAP01 | DIRECTOR APPOINTED ANDREA SEBESTENY-KING | |
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR016813 PR APPOINTED YUSSOUF FALAK 78 WIGMORE STREET LONDON ENGLANDW1U 2SJ | |
| OS-PAR | BR016813 PR APPOINTED YUSSOUF FALAK 78 WIGMORE STREET LONDON ENGLANDW1U 2SJ |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to SCOTSMAN (EDINBURGH) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2023-01-13 |
| Final Meetings | 2017-07-28 |
| Petitions to Wind Up (Companies) | 2016-05-31 |
| Petitions to Wind Up (Companies) | 2016-03-04 |
| Petitions to Wind Up (Companies) | 2015-12-04 |
Fines / Sanctions
No fines or sanctions have been issued against SCOTSMAN (EDINBURGH) COMPANY LIMITED Intangible Assets
Patents
We have not found any records of SCOTSMAN (EDINBURGH) COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SCOTSMAN (EDINBURGH) COMPANY LIMITED
Income
Government Income
We have not found government income sources for SCOTSMAN (EDINBURGH) COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as SCOTSMAN (EDINBURGH) COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCOTSMAN (EDINBURGH) COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SCOTSMAN (EDINBURGH) COMPANY LIMITED | Event Date | 2017-07-05 |
| Notice is hereby given that on 5 July 2017 a Note was presented to Edinburgh Sheriff Court by Eileen Blackburn , Insolvency Practitioner, French Duncan LLP , 56 Palmerston Place Edinburgh as Liquidator of Scotsman (Edinburgh) Company Limited, formerly having a place of business at The Scotsman Hotel, 20 North Bridge, Edinburgh (the "Company") craving the court, in terms of section 153 of the Insolvency Act 1986 , inter alia to fix 30 September 2017 (or such date as the court thinks fit) as the final date by which all creditors of the Company must have proved their debt by means of submission to the Liquidator of a completed claim in the statutory form under declaration that should any creditors fail to do so then those creditors shall be excluded from the benefit of any distribution made before those debts or claims are proved, in which Note the sheriff by interlocutor dated 7 July 2017 appointed persons having an interest to lodge Answers thereto in the hands of the sheriff clerk at Edinburgh within 8 days after intimation and advertisement, all of which notice is hereby given. Nicola Ross : Morton Fraser LLP : 145 St Vincent Street : Glasgow G2 5JF : Tel: 0141 247 1100 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SCOTSMAN (EDINBURGH) COMPANY LIMITED | Event Date | 2016-07-20 |
| Registered Office: Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands Other Registered or Trading names: The Scotsman Hotel Notice is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 20 July 2016, I Eileen Blackburn, French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY was appointed Liquidator of SCOTSMAN (EDINBURGH) COMPANY LIMITED by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A liquidation committee has not been established. I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me, by 31 August 2016. Eileen Blackburn : Office-holder Number: 8605 : Liquidator : Further contact details: Kelly Peacock-Hardie on telephone number 0131 243 0181 or email businessrecovery@frenchduncan.co.uk | |||
| Initiating party | Event Type | ||
| Defending party | SCOTSMAN (EDINBURGH) COMPANY LIMITED | Event Date | 2016-07-20 |
| Registered Office: Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands Other Registered or Trading names: The Scotsman Hotel Notice is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 20 July 2016, I Eileen Blackburn, French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY was appointed Liquidator of SCOTSMAN (EDINBURGH) COMPANY LIMITED by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A liquidation committee has not been established. I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me, by 31 August 2016. Eileen Blackburn : Office-holder Number: 8605 : Liquidator : Further contact details: Kelly Peacock-Hardie on telephone number 0131 243 0181 or email businessrecovery@frenchduncan.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SCOTSMAN (EDINBURGH) COMPANY LIMITED | Event Date | 2016-06-24 |
| REGISTERED OFFICE: KINGSTON CHAMBERS, PO BOX 173, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS OTHER REGISTERED OR TRADING NAMES: THE SCOTSMAN HOTEL I, Eileen Blackburn of French Duncan LLP , 56 Palmerston Place, Edinburgh, EH12 5AY , hereby give notice that I was appointed Interim Liquidator of Scotsman (Edinburgh) Company Limited on 9 June 2016 by interlocutor of Edinburgh Sheriff Court (L60/16). Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY on 13 July 2016 at 11.30am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Further contact details: Kelly Peacock-Hardie on telephone number 0131 243 0181 or email businessrecovery@frenchduncan.co.uk | |||
| Initiating party | Event Type | ||
| Defending party | SCOTSMAN (EDINBURGH) COMPANY LIMITED | Event Date | 2016-06-24 |
| REGISTERED OFFICE: KINGSTON CHAMBERS, PO BOX 173, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS OTHER REGISTERED OR TRADING NAMES: THE SCOTSMAN HOTEL I, Eileen Blackburn of French Duncan LLP , 56 Palmerston Place, Edinburgh, EH12 5AY , hereby give notice that I was appointed Interim Liquidator of Scotsman (Edinburgh) Company Limited on 9 June 2016 by interlocutor of Edinburgh Sheriff Court (L60/16). Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY on 13 July 2016 at 11.30am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Further contact details: Kelly Peacock-Hardie on telephone number 0131 243 0181 or email businessrecovery@frenchduncan.co.uk | |||
| Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SCOTSMAN (EDINBURGH) COMPANY LIMITED | Event Date | 2016-05-19 |
| On 19 May 2016 , a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Scotsman (Edinburgh) Company Limited, The Scotsman Hotel, 20 North Bridge, Edinburgh, EH1 1TR (principal place of business) (company registration number FC031743) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, Sheriff Court House, 27 Chambers Street, Edinburgh , within 8 days of intimation, service and advertisement. AD Smith : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1062458 IDB : | |||
| Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SCOTSMAN (EDINBURGH) COMPANY LIMITED | Event Date | 2016-02-17 |
| On 17 February 2016 , a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Scotsman (Edinburgh) Company Limited, The Scotsman Hotel, 20 North Bridge, Edinburgh, EH1 1TR (principal place of business) (company registration number FC031743) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh , within 8 days of intimation, service and advertisement. A D Smith : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1062458/ARG : | |||
| Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SCOTSMAN (EDINBURGH) COMPANY LIMITED | Event Date | 2015-11-20 |
| On 20 November 2015 , a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Scotsman (Edinburgh) Company Limited The Scotsman Hotel, 20 North Bridge, Edinburgh, EH1 1TR (registered office) (company registration number FC031743) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. K Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1062458/DBS : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTSMAN (EDINBURGH) COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SCOTSMAN (EDINBURGH) COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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