CARLTON HOTELS UK LIMITED

SC096354
CARLTON GEORGE HOTEL 44 WEST GEORGE STREET GLASGOW G2 1DH

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 16 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 15 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 15 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 17 Buy now
22 Mar 2021 accounts Annual Accounts 22 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 22 Buy now
01 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 officers Appointment of director (Mr Alexander Salussolia) 2 Buy now
03 Dec 2018 accounts Annual Accounts 22 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 22 Buy now
11 Sep 2017 officers Termination of appointment of director (Alfred Bree) 1 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2017 accounts Annual Accounts 22 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
06 Jan 2016 accounts Annual Accounts 16 Buy now
11 Aug 2015 mortgage Registration of a charge 14 Buy now
05 Aug 2015 mortgage Registration of a charge 14 Buy now
19 Jan 2015 annual-return Annual Return 4 Buy now
29 Aug 2014 accounts Annual Accounts 16 Buy now
31 Mar 2014 annual-return Annual Return 4 Buy now
08 Oct 2013 accounts Annual Accounts 16 Buy now
21 Jan 2013 annual-return Annual Return 4 Buy now
18 Sep 2012 accounts Annual Accounts 16 Buy now
20 Feb 2012 annual-return Annual Return 4 Buy now
19 Oct 2011 accounts Annual Accounts 16 Buy now
07 Apr 2011 mortgage Particulars of a mortgage or charge / charge no: 8 12 Buy now
07 Apr 2011 mortgage Particulars of a mortgage or charge / charge no: 9 20 Buy now
07 Apr 2011 mortgage Particulars of a mortgage or charge / charge no: 10 6 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 5 3 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 6 3 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 7 3 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 4 3 Buy now
19 Jan 2011 annual-return Annual Return 4 Buy now
26 Oct 2010 accounts Annual Accounts 17 Buy now
29 Jul 2010 mortgage Particulars of a mortgage or charge / charge no: 7 7 Buy now
26 Jun 2010 mortgage Particulars of a mortgage or charge / charge no: 6 13 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
09 Dec 2009 accounts Annual Accounts 16 Buy now
30 Oct 2009 officers Change of particulars for director (Peter Nicholas Salussolia) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Alfred Bree) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Graeme John Ramsay) 2 Buy now
29 Oct 2009 officers Change of particulars for secretary (Graeme John Ramsay) 1 Buy now
19 Jan 2009 annual-return Return made up to 16/01/09; full list of members 4 Buy now
24 Dec 2008 mortgage Mortgage Alter Floating Charge With Number 6 Buy now
24 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
14 Nov 2008 address Registered office changed on 14/11/2008 from 34 reform street dundee DD1 1RH 1 Buy now
10 Nov 2008 officers Secretary appointed graeme john ramsay 2 Buy now
10 Nov 2008 officers Appointment terminated secretary peter mayho 1 Buy now
17 Oct 2008 accounts Annual Accounts 16 Buy now
16 Jan 2008 annual-return Return made up to 16/01/08; full list of members 3 Buy now
15 Aug 2007 accounts Annual Accounts 16 Buy now
05 Mar 2007 officers Director's particulars changed 1 Buy now
18 Jan 2007 accounts Annual Accounts 16 Buy now
21 Dec 2006 annual-return Return made up to 20/12/06; full list of members 3 Buy now
24 Apr 2006 officers Director's particulars changed 1 Buy now
24 Apr 2006 officers Director's particulars changed 1 Buy now
16 Jan 2006 accounts Annual Accounts 16 Buy now
05 Jan 2006 annual-return Return made up to 14/12/05; full list of members 8 Buy now
09 Dec 2005 officers Director resigned 1 Buy now
25 Jan 2005 mortgage Dec mort/charge ***** 2 Buy now
22 Jan 2005 officers New director appointed 2 Buy now
05 Jan 2005 annual-return Return made up to 14/12/04; full list of members 7 Buy now
09 Dec 2004 mortgage Dec mort/charge ***** 2 Buy now
09 Dec 2004 mortgage Dec mort/charge ***** 2 Buy now
08 Nov 2004 accounts Annual Accounts 16 Buy now
27 Aug 2004 mortgage Partic of mort/charge ***** 5 Buy now
10 Jan 2004 annual-return Return made up to 14/12/03; full list of members 7 Buy now
17 Dec 2003 accounts Annual Accounts 16 Buy now
09 Jan 2003 annual-return Return made up to 14/12/02; full list of members 7 Buy now
30 Oct 2002 accounts Annual Accounts 16 Buy now
16 Sep 2002 officers Director resigned 1 Buy now
24 Jun 2002 auditors Auditors Resignation Company 1 Buy now
29 Jan 2002 mortgage Partic of mort/charge ***** 6 Buy now
10 Jan 2002 annual-return Return made up to 14/12/01; full list of members 7 Buy now
20 Nov 2001 change-of-name Certificate Change Of Name Company 2 Buy now
29 Oct 2001 accounts Annual Accounts 15 Buy now
14 Jul 2001 mortgage Partic of mort/charge ***** 5 Buy now
20 Jun 2001 officers New director appointed 2 Buy now
27 Mar 2001 annual-return Return made up to 14/12/00; full list of members 7 Buy now
28 Oct 2000 accounts Annual Accounts 14 Buy now
14 Apr 2000 auditors Auditors Resignation Company 1 Buy now
18 Jan 2000 accounts Annual Accounts 10 Buy now
17 Jan 2000 annual-return Return made up to 14/12/99; full list of members 7 Buy now
12 Oct 1999 mortgage Partic of mort/charge ***** 6 Buy now
04 Mar 1999 officers New secretary appointed 2 Buy now
22 Jan 1999 accounts Annual Accounts 7 Buy now
22 Jan 1999 officers New secretary appointed 1 Buy now
22 Jan 1999 annual-return Return made up to 14/10/98; full list of members 8 Buy now
28 Sep 1998 officers New secretary appointed 2 Buy now
16 Dec 1997 accounts Annual Accounts 7 Buy now
16 Dec 1997 annual-return Return made up to 14/12/97; full list of members 9 Buy now
22 Dec 1996 accounts Annual Accounts 7 Buy now