Active
Company Information for THE BONHAM HOTEL EDINBURGH LIMITED
35 DRUMSHEUGH GARDENS, EDINBURGH, EH3 7RN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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THE BONHAM HOTEL EDINBURGH LIMITED | ||
Legal Registered Office | ||
35 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC118669 | |
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Company ID Number | SC118669 | |
Date formed | 1989-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 29/09/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB271111448 |
Last Datalog update: | 2025-01-05 06:30:26 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD HERMAN DRIEHAUS |
||
FRANK GARCIA |
||
MARZENA MAGDALENA MELLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA HUNT MCMENAMIN |
Director | ||
JOHN CODY BRADSHAW |
Director | ||
SARAH BROUGHTON |
Director | ||
JAMES ALEXANDER BURRELL |
Director | ||
NICHOLAS MARK CHADWICK |
Director | ||
ANTHONY GERRARD TROY |
Director | ||
RUSSELL JOHN HYND |
Company Secretary | ||
GRAEME BISSETT |
Director | ||
RUSSELL JOHN HYND |
Director | ||
HANS RISSMANN |
Director | ||
HAMISH JAMES TAYLOR |
Director | ||
IAIN PETER TAYLOR |
Director | ||
MHAIRI JOAN TAYLOR |
Director | ||
PETER JAMES TAYLOR |
Director | ||
DOUGLAS JOHN BROTHERSTON |
Company Secretary | ||
DOUGLAS JOHN BROTHERSTON |
Director | ||
MHAIRI JOAN TAYLOR |
Company Secretary | ||
MARCO LUCA TRUFFELLI |
Director | ||
SIMON PAUL WILLIAMS |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES | ||
Full accounts made up to 2023-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Monica Cruz as company secretary on 2023-05-15 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
Director's details changed for Brent Outinen on 2022-12-19 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF RICHARD DRIEHAUS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA ARMSTRONG | |
AP01 | DIRECTOR APPOINTED BRENT OUTINEN | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HERMAN DRIEHAUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Brian Keith Lantz on 2020-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/12/19 TO 29/12/19 | |
AP01 | DIRECTOR APPOINTED BRIAN KEITH LANTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARZENA MAGDALENA MELLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 09/01/19 | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 100000.10 | |
SH19 | Statement of capital on 2019-01-09 GBP 100,000 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
AP01 | DIRECTOR APPOINTED MARZENA MAGDALENA MELLIN | |
AP01 | DIRECTOR APPOINTED MR RICHARD HERMAN DRIEHAUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA HUNT MCMENAMIN | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DRIEHAUS | |
PSC07 | CESSATION OF THE TOWNHOUSE COLLECTION HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1186690016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1186690014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1186690013 | |
RES13 | Resolutions passed:Pursuant to article 15(d) of the company's articles of association, the proposed transfer of the entire issued share capital of the company by the town house collection holdings LIMITED in favour of bonham edinburgh investments, llc ... | |
AP01 | DIRECTOR APPOINTED FRANK GARCIA | |
AP01 | DIRECTOR APPOINTED PAULA HUNT MCMENAMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TROY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1186690015 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 01/11/2016 | |
CERTNM | COMPANY NAME CHANGED THE TOWN HOUSE COMPANY LIMITED CERTIFICATE ISSUED ON 02/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/12/15 FULL LIST | |
AA01 | CURREXT FROM 31/10/2015 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR JOHN CODY BRADSHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 5TH FLOOR 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH LOTHIAN EH3 8UL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERRARD TROY | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1186690016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1186690015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1186690014 | |
RES13 | APPROVAL OF DOCUMENTS AND FACILITY AGREEMENT 25/03/2015 | |
RES01 | ADOPT ARTICLES 25/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1186690013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1186690012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED SARAH BROUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MHAIRI TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BISSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HYND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS RISSMANN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE | |
AP01 | DIRECTOR APPOINTED NICHOLAS MARK CHADWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL HYND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/12/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1186690012 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 17/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | |
AR01 | 17/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 35 DRUMSHEUGH GARDENS EDINBURGH MIDLOTHIAN EH3 7RN | |
AP01 | DIRECTOR APPOINTED GRAEME BISSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROTHERSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BROTHERSTON | |
AP03 | SECRETARY APPOINTED RUSSELL JOHN HYND | |
AP01 | DIRECTOR APPOINTED RUSSELL JOHN HYND | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 17/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS RISSMANN / 17/12/2010 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI JOAN TAYLOR / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER TAYLOR / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JAMES TAYLOR / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS RISSMANN / 14/01/2010 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED HANS RISSMANN | |
288a | DIRECTOR AND SECRETARY APPOINTED DOUGLAS JOHN BROTHERSTON | |
288b | APPOINTMENT TERMINATE, SECRETARY MHAIRI JOAN TAYLOR LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY MHAIRI TAYLOR | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 12-16 SOUTH LEARMONTH GARDENS EDINBURGH EH4 1EZ | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF SCOTLAND PLC | ||
Satisfied | WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY AGENT | ||
Satisfied | WELLS FARGO BANK | ||
Satisfied | WELLS FARGO BANK | ||
Satisfied | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
SHARES PLEDGE | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
THE BONHAM HOTEL EDINBURGH LIMITED owns 4 domain names.
thetownhousecollection.co.uk thomas-crapper.co.uk melvilleresidence.co.uk thebonham.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE BONHAM HOTEL EDINBURGH LIMITED are:
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. |