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Company Information for

AM:PM HOTELS LTD

EDINBURGH, SCOTLAND, EH3 9WJ,
Company Registration Number
SC392047
Private Limited Company
Dissolved

Dissolved 2018-07-03

Company Overview

About Am:pm Hotels Ltd
AM:PM HOTELS LTD was founded on 2011-01-24 and had its registered office in Edinburgh. The company was dissolved on the 2018-07-03 and is no longer trading or active.

Key Data
Company Name
AM:PM HOTELS LTD
 
Legal Registered Office
EDINBURGH
SCOTLAND
EH3 9WJ
Other companies in PH15
 
Filing Information
Company Number SC392047
Date formed 2011-01-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-07-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-22 03:33:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM:PM HOTELS LTD
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Company Officers of AM:PM HOTELS LTD

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2016-12-14
AMANDA WATTS HITE
 Director 2016-12-14
ROBIN JACK ROSSMAN
 Director 2016-12-14
VIRGINIA ELIZABETH RANDALL WINKLE
 Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ROBERTSON GRANT GORDON
 Director 2011-01-24 2016-12-14
MORENA MORAG GORDON
 Director 2011-01-24 2016-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA WATTS HITE AM:PM SCOTLAND LTD Director 2016-12-14 CURRENT 2009-12-15 Active - Proposal to Strike off
AMANDA WATTS HITE LJ RESEARCH LIMITED Director 2016-06-09 CURRENT 1998-01-13 Active - Proposal to Strike off
AMANDA WATTS HITE STR GLOBAL LIMITED Director 2011-12-06 CURRENT 2007-09-13 Active
ROBIN JACK ROSSMAN AM:PM SCOTLAND LTD Director 2016-12-14 CURRENT 2009-12-15 Active - Proposal to Strike off
VIRGINIA ELIZABETH RANDALL WINKLE AM:PM SCOTLAND LTD Director 2016-12-14 CURRENT 2009-12-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-10DS01APPLICATION FOR STRIKING-OFF
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-23AP01DIRECTOR APPOINTED VIRGINIA ELIZABETH RANDALL WINKLE
2016-12-19AP01DIRECTOR APPOINTED AMANDA WATTS HITE
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON
2016-12-19AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM MARCHBURN FORTINGALL ABERFELDY PERTHSHIRE PH15 2NF
2016-12-19AP01DIRECTOR APPOINTED ROBIN JACK ROSSMAN
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MORENA GORDON
2016-02-15AA31/12/15 TOTAL EXEMPTION FULL
2016-01-24LATEST SOC24/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-24AR0124/01/16 FULL LIST
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MORENA MORAG GORDON / 08/04/2015
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERTSON GRANT GORDON / 08/04/2015
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 1 KENMORE STREET ABERFELDY PERTHSHIRE PH15 2BL
2015-02-27AA31/12/14 TOTAL EXEMPTION FULL
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-24AR0124/01/15 FULL LIST
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0124/01/14 FULL LIST
2014-01-09AA31/12/13 TOTAL EXEMPTION FULL
2013-01-24AR0124/01/13 FULL LIST
2013-01-09AA31/12/12 TOTAL EXEMPTION FULL
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM DRUMCHARRY LODGE FORTINGALL ABERFELDY PERTHSHIRE PH15 2NF
2012-01-24AR0124/01/12 FULL LIST
2012-01-13AA31/12/11 TOTAL EXEMPTION FULL
2011-01-27AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AM:PM HOTELS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AM:PM HOTELS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AM:PM HOTELS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 AM:PM HOTELS LTD

Intangible Assets
Patents
We have not found any records of AM:PM HOTELS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AM:PM HOTELS LTD
Trademarks
We have not found any records of AM:PM HOTELS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM:PM HOTELS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as AM:PM HOTELS LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where AM:PM HOTELS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AM:PM HOTELS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AM:PM HOTELS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH3 9WJ