Company Information for PARLIAMENT HOUSE HOTEL COMPANY LIMITED
PARLIAMENT HOUSE HOTEL, 15 CALTON HILL, EDINBURGH, EH1 3BJ,
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Company Registration Number
SC029576
Private Limited Company
Active |
Company Name | ||
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PARLIAMENT HOUSE HOTEL COMPANY LIMITED | ||
Legal Registered Office | ||
PARLIAMENT HOUSE HOTEL 15 CALTON HILL EDINBURGH EH1 3BJ Other companies in G51 | ||
Previous Names | ||
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Company Number | SC029576 | |
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Company ID Number | SC029576 | |
Date formed | 1953-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB785419882 |
Last Datalog update: | 2024-02-05 17:02:27 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GEORGE THOMPSON |
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CAROLINE THOMPSON |
||
CLAIRE JANET HARPER THOMPSON |
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DAVID GEORGE THOMPSON |
||
JULIA FRANCES THOMPSON |
||
ANTONY JAMES WOODCOCK |
||
CAROL ANNE WOODCOCK |
||
DANIEL LOUIS WOODCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUIS PETER WOODCOCK |
Director | ||
DOUGLAS RICHARD KEARNEY |
Director | ||
HERBERT CRAWFORD EDWARD |
Company Secretary | ||
JUNE EGLINTON BAKER |
Director | ||
HERBERT CRAWFORD EDWARD |
Director | ||
MARY CAMPBELL EDWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADAMS HOTELS GROUP LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1997-04-10 | Active | |
H.P.M.C. LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
ADAMS HOTELS GROUP LIMITED | Director | 1997-06-24 | CURRENT | 1997-04-10 | Active | |
BDL (HEATHROW) LIMITED | Director | 1995-09-08 | CURRENT | 1995-05-26 | Active - Proposal to Strike off | |
ADAMS HOTELS GROUP LIMITED | Director | 2012-12-13 | CURRENT | 1997-04-10 | Active | |
ADAMS HOTELS GROUP LIMITED | Director | 2012-12-13 | CURRENT | 1997-04-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David George Thompson on 2018-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM 40 Brand Street Glasgow G51 1DG | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE WOODCOCK / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES WOODCOCK / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LOUIS WOODCOCK / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE THOMPSON / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA FRANCES THOMPSON / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANET HARPER THOMPSON / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE THOMPSON / 11/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID GEORGE THOMPSON on 2012-01-11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 10/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LOUIS WOODCOCK / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE WOODCOCK / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES WOODCOCK / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANET HARPER THOMPSON / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA FRANCES THOMPSON / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE THOMPSON / 15/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GORDON / 23/10/2008 | |
288a | DIRECTOR APPOINTED JULIA FRANCES THOMPSON | |
288a | DIRECTOR APPOINTED CLAIRE JANET HARPER THOMPSON | |
288a | DIRECTOR APPOINTED MS CAROLINE GORDON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: CLYDE HOUSE 209 GOVAN ROAD GLASGOW G51 1HJ | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED ADAMS HOTELS LIMITED CERTIFICATE ISSUED ON 18/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | ROYAL BANK INVESTMENTS LIMITED | |
FLOATING CHARGE | Satisfied | ROYAL BANK INVESTMENTS LIMITED | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | ROYAL BANK INVESTMENTS LIMITED | |
STANDARD SECURITY | Satisfied | ROYAL BANK INVESTMENTS LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | ROYAL BANK INVESTMENTS LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 800,000 |
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Creditors Due After One Year | 2012-03-31 | £ 900,000 |
Creditors Due Within One Year | 2013-03-31 | £ 862,920 |
Creditors Due Within One Year | 2012-03-31 | £ 823,424 |
Provisions For Liabilities Charges | 2013-03-31 | £ 110,996 |
Provisions For Liabilities Charges | 2012-03-31 | £ 79,605 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARLIAMENT HOUSE HOTEL COMPANY LIMITED
Called Up Share Capital | 2013-03-31 | £ 50,000 |
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Called Up Share Capital | 2012-03-31 | £ 50,000 |
Cash Bank In Hand | 2013-03-31 | £ 32,068 |
Cash Bank In Hand | 2012-03-31 | £ 139,522 |
Current Assets | 2013-03-31 | £ 365,203 |
Current Assets | 2012-03-31 | £ 251,359 |
Debtors | 2013-03-31 | £ 323,820 |
Debtors | 2012-03-31 | £ 103,177 |
Fixed Assets | 2013-03-31 | £ 5,516,827 |
Fixed Assets | 2012-03-31 | £ 6,678,840 |
Secured Debts | 2013-03-31 | £ 900,000 |
Secured Debts | 2012-03-31 | £ 1,000,000 |
Shareholder Funds | 2013-03-31 | £ 4,108,114 |
Shareholder Funds | 2012-03-31 | £ 5,127,170 |
Stocks Inventory | 2013-03-31 | £ 9,315 |
Stocks Inventory | 2012-03-31 | £ 8,660 |
Tangible Fixed Assets | 2013-03-31 | £ 5,516,619 |
Tangible Fixed Assets | 2012-03-31 | £ 6,678,632 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PARLIAMENT HOUSE HOTEL COMPANY LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |