St Andrews Heritage Hotels Limited. Head office in Edinburgh. Check Director.

St Andrews Heritage Hotels Limited, Edinburgh

St Andrews Heritage Hotels Limited is a private limited company. Formerly, it was named Hbj 641 Limited (it was changed on 2003-02-25). Registered at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH, the above-mentioned 21 years old enterprise was incorporated on 2003-01-30 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the company: James M. (appointed on 30 March 2006), Peter P. (appointed on 30 March 2006), Ian W. (appointed on 30 March 2006).

About
Name: St Andrews Heritage Hotels Limited
Number: SC243175
Incorporation date: 2003-01-30
End of financial year: 31 December


Address:	Exchange Tower 19 Canning Street Edinburgh EH3 8EH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gemma M.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

James M.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for St Andrews Heritage Hotels Limited confirmation statement filing is 2024-02-13. The last one was filed on 2023-01-30. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Gemma M. who owns 1/2 or less of shares, 1/2 or less of voting rights. James M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, August 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from January 31, 2021 to December 31, 2020 filed on: 7th, January 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 7th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 29th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 27th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 2nd, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 27th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2015 filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 24th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 30, 2014 filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2014: 1600010.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 30th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 30, 2013 filed on: 6th, March 2013 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 24th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 30, 2012 filed on: 28th, February 2012 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 3rd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2011 filed on: 16th, March 2011 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 14th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2010 filed on: 5th, March 2010 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 4th, February 2010 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 14th, August 2008 \| accounts	Free Download (1 page)
363a	Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008 \| annual return	Free Download (1 page)
363a	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007 \| annual return	Free Download (1 page)
363a	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 04/04/06 filed on: 14th, February 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/04/06 filed on: 14th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 160000000 shares on April 4, 2006. Value of each share 0.01 £, total number of shares: 1600010. filed on: 14th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 160000000 shares on April 4, 2006. Value of each share 0.01 £, total number of shares: 1600010. filed on: 14th, February 2007 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 17th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 17th, November 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 9 shares on March 30, 2006. Value of each share 1 £, total number of shares: 10. filed on: 5th, April 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 9 shares on March 30, 2006. Value of each share 1 £, total number of shares: 10. filed on: 5th, April 2006 \| capital	Free Download (2 pages)
122	S-div 30/03/06 filed on: 5th, April 2006 \| capital	Free Download (2 pages)
122	S-div 30/03/06 filed on: 5th, April 2006 \| capital	Free Download (1 page)
363s	Period up to March 2, 2006 - Annual return with full member list filed on: 2nd, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to March 2, 2006 - Annual return with full member list filed on: 2nd, March 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
363s	Period up to December 21, 2005 - Annual return with full member list filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
363s	Period up to December 21, 2005 - Annual return with full member list filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 1st, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2004 filed on: 1st, December 2004 \| accounts	Free Download (1 page)
363s	Period up to February 27, 2004 - Annual return with full member list filed on: 27th, February 2004 \| annual return	Free Download (6 pages)
363s	Period up to February 27, 2004 - Annual return with full member list filed on: 27th, February 2004 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2003 \| incorporation	Free Download (17 pages)

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