TEMPLAR HOTELS LIMITED

SC091156
MARYCULTER HOUSE HOTEL SOUTH DEESIDE ROAD MARYCULTER ABERDEEN AB12 5GB

Documents

Documents
Date Category Description Pages
29 Mar 2024 accounts Annual Accounts 8 Buy now
29 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 7 Buy now
26 Oct 2022 officers Termination of appointment of director (James Robert Gilbert) 1 Buy now
10 Feb 2022 accounts Annual Accounts 6 Buy now
07 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 officers Appointment of director (Mr Martin James Gilbert) 2 Buy now
23 Feb 2021 accounts Annual Accounts 6 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 accounts Annual Accounts 5 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2018 accounts Annual Accounts 5 Buy now
12 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2018 officers Appointment of corporate secretary (Peterkins) 2 Buy now
12 Apr 2018 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
27 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2018 accounts Annual Accounts 5 Buy now
21 Aug 2017 officers Appointment of director (Mr Fraser Peterkin) 2 Buy now
21 Aug 2017 officers Appointment of director (Mrs Fiona Jane Gilbert) 2 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 31 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
11 Jan 2016 accounts Annual Accounts 22 Buy now
06 Nov 2015 officers Termination of appointment of director (Kevin Robert Eakin) 1 Buy now
31 Dec 2014 accounts Annual Accounts 21 Buy now
31 Dec 2014 annual-return Annual Return 6 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
25 Nov 2013 accounts Annual Accounts 21 Buy now
05 Aug 2013 officers Change of particulars for corporate secretary (Burness Paull & Williamsons Llp) 1 Buy now
15 May 2013 officers Appointment of director (Jamie Stuart Davidson Gilbert) 2 Buy now
22 Apr 2013 officers Termination of appointment of director (Martin Gilbert) 1 Buy now
22 Apr 2013 officers Termination of appointment of director (Kevin Milne) 1 Buy now
23 Jan 2013 officers Appointment of corporate secretary (Burness Paull & Williamsons Llp) 2 Buy now
23 Jan 2013 officers Termination of appointment of secretary (Paull & Williamsons Llp) 1 Buy now
16 Jan 2013 annual-return Annual Return 7 Buy now
19 Dec 2012 accounts Annual Accounts 21 Buy now
18 Jan 2012 annual-return Annual Return 7 Buy now
16 Sep 2011 accounts Annual Accounts 21 Buy now
14 Feb 2011 annual-return Annual Return 7 Buy now
02 Nov 2010 accounts Annual Accounts 23 Buy now
04 Jun 2010 officers Termination of appointment of director (Andrew Davies) 1 Buy now
28 Jan 2010 annual-return Annual Return 7 Buy now
28 Jan 2010 officers Change of particulars for director (Kevin Robert Eakin) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Andrew Davies) 2 Buy now
28 Jan 2010 officers Change of particulars for corporate secretary (Paull & Williamsons Llp) 2 Buy now
12 Oct 2009 accounts Annual Accounts 13 Buy now
06 May 2009 officers Secretary appointed paull & williamsons LLP 1 Buy now
06 May 2009 officers Appointment terminated secretary paull & williamsons 1 Buy now
28 Jan 2009 accounts Annual Accounts 13 Buy now
06 Jan 2009 annual-return Return made up to 31/12/08; full list of members 6 Buy now
23 Oct 2008 officers Secretary's change of particulars / paull & williamsons / 20/10/2008 1 Buy now
23 Apr 2008 capital Gbp ic 471454/131454\31/03/08\gbp sr 340000@1=340000\ 1 Buy now
25 Mar 2008 capital Declaration of shares redemption:auditor's report 4 Buy now
25 Mar 2008 resolution Resolution 1 Buy now
20 Mar 2008 annual-return Return made up to 31/12/07; full list of members 6 Buy now
01 Feb 2008 accounts Annual Accounts 12 Buy now
07 Feb 2007 annual-return Return made up to 31/12/06; full list of members 10 Buy now
29 Jan 2007 accounts Annual Accounts 13 Buy now
03 May 2006 annual-return Return made up to 31/12/05; full list of members 10 Buy now
01 Feb 2006 accounts Annual Accounts 12 Buy now
28 Jan 2005 accounts Annual Accounts 12 Buy now
17 Jan 2005 annual-return Return made up to 31/12/04; full list of members 10 Buy now
15 Oct 2004 address Registered office changed on 15/10/04 from: 10 queen's terrace aberdeen AB10 1YG 1 Buy now
29 Jan 2004 accounts Annual Accounts 5 Buy now
26 Jan 2004 annual-return Return made up to 31/12/03; full list of members 10 Buy now
25 Sep 2003 address Registered office changed on 25/09/03 from: 1 albyn place aberdeen aberdeenshire AB10 1YG 1 Buy now
27 Jan 2003 annual-return Return made up to 31/12/02; full list of members 10 Buy now
22 Dec 2002 accounts Annual Accounts 5 Buy now
10 Apr 2002 annual-return Return made up to 31/12/01; full list of members 9 Buy now
25 Jan 2002 accounts Annual Accounts 5 Buy now
26 Jun 2001 officers New director appointed 2 Buy now
31 Jan 2001 accounts Annual Accounts 5 Buy now
28 Jan 2001 annual-return Return made up to 31/12/00; full list of members 9 Buy now
10 Jan 2001 officers Director resigned 1 Buy now
29 Mar 2000 officers New director appointed 2 Buy now
01 Feb 2000 accounts Annual Accounts 6 Buy now
13 Jan 2000 annual-return Return made up to 31/12/99; full list of members 9 Buy now
13 Jan 2000 address Registered office changed on 13/01/00 from: prince arthur house 10 queens terrace aberdeen grampian AB9 1QJ 1 Buy now
04 Feb 1999 officers Director's particulars changed 1 Buy now
02 Feb 1999 annual-return Return made up to 31/12/98; full list of members 14 Buy now
31 Jan 1999 accounts Annual Accounts 5 Buy now
31 Jan 1998 accounts Annual Accounts 8 Buy now
16 Jan 1998 annual-return Return made up to 31/12/97; full list of members 15 Buy now
16 Jan 1998 officers Director resigned 1 Buy now
11 Jan 1998 officers New director appointed 2 Buy now
11 Jan 1998 officers Director resigned 1 Buy now
01 May 1997 accounts Annual Accounts 6 Buy now
19 Jan 1997 officers Director's particulars changed 1 Buy now
19 Jan 1997 annual-return Return made up to 31/12/96; full list of members 22 Buy now
21 Mar 1996 annual-return Return made up to 31/12/95; full list of members 11 Buy now
31 Jan 1996 accounts Annual Accounts 6 Buy now