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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.
https://www.kompany.co.uk/p/uk/sc003342#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc003342#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc003342#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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accounts-with-accounts-type-dormant (2007-09-14) - AA
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legacy (2007-03-20) - 363a
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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
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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
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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
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legacy (2004-06-26) - 288a
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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
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-26) - AA
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legacy (2002-10-10) - 288a
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legacy (2002-10-10) - 288b
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legacy (2002-05-21) - 363a
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accounts-with-accounts-type-dormant (2002-01-15) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-08) - 363a
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accounts-with-accounts-type-dormant (2001-01-05) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-08) - 288c
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legacy (2000-02-17) - 363a
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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
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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
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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)
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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)
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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)
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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
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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
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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)
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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)
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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
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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
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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
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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
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keyboard_arrow_right 1969
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miscellaneous (1969-09-08) - MISC
