Active
Company Information for STAYCITY CORPORATE LTD.
HBJ GATELEY WAREING, EXCHANGE TOWER,19, CANNING STREET, EDINBURGH, EH3 8EH,
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Company Registration Number
SC340415
Private Limited Company
Active |
Company Name | |
---|---|
STAYCITY CORPORATE LTD. | |
Legal Registered Office | |
HBJ GATELEY WAREING EXCHANGE TOWER,19 CANNING STREET EDINBURGH EH3 8EH Other companies in EH3 | |
Company Number | SC340415 | |
---|---|---|
Company ID Number | SC340415 | |
Date formed | 2008-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB178464761 |
Last Datalog update: | 2024-10-05 06:19:19 |
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Officer | Role | Date Appointed |
---|---|---|
TOM WALSH |
||
COLM WHOOLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY WICKHAM |
Director | ||
NWH SECRETARIAL SERVICES LTD |
Company Secretary | ||
DAVID GARRIE KIPLING |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAYCITY MASON STREET LIMITED | Director | 2009-04-27 | CURRENT | 2009-01-28 | Active | |
STAY CITY APARTMENTS LTD. | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
STAYCITY UK LTD. | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
STAYBIRMINGHAM LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for Mr Tom Walsh as a person with significant control on 2020-08-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3404150003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3404150002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Tom Walsh on 2019-09-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3404150001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3404150002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WAYNE ANTHONY ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM WHOOLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Colm Whooley on 2015-10-09 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Colm Whooley on 2015-10-09 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-28 | |
ANNOTATION | Second Filing | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3404150001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WICKHAM | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 28/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 28/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 28/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WALSH / 06/04/2011 | |
AP01 | DIRECTOR APPOINTED MR COLM WHOOLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NWH SECRETARIAL SERVICES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 20 TRAFALGAR STREET EDINBURGH EH6 4DF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIPLING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TOM WALSH / 27/04/2009 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID GARRIE KIPLING | |
288a | SECRETARY APPOINTED NWH SECRETARIAL SERVICES LTD | |
288a | DIRECTOR APPOINTED TOM WALSH | |
288a | DIRECTOR APPOINTED GARY WICKHAM | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
88(2) | AD 28/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD. | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as STAYCITY CORPORATE LTD. 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. |