ELITE HOTELS LIMITED

SC103199
3 ROTHESAY TERRACE EDINBURGH EH3 7RY

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 officers Change of particulars for director (Mr Vladimir Kulchitskiy) 2 Buy now
16 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2024 accounts Annual Accounts 4 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2023 resolution Resolution 1 Buy now
02 May 2023 officers Change of particulars for director (Diana Dzhiganshina) 2 Buy now
11 Apr 2023 resolution Resolution 1 Buy now
06 Apr 2023 officers Termination of appointment of director (Penelope Gillian Brown) 1 Buy now
06 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2023 accounts Annual Accounts 3 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 officers Change of particulars for director (Diana Dzhiganshina) 2 Buy now
12 Apr 2022 accounts Annual Accounts 4 Buy now
18 Nov 2021 officers Appointment of director (Diana Dzhiganshina) 2 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 4 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 officers Change of particulars for director (Valdimir Kulchitskiy) 2 Buy now
20 Apr 2020 accounts Annual Accounts 4 Buy now
20 Dec 2019 officers Change of particulars for director (Valdimir Kulchitskiy) 2 Buy now
20 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2019 accounts Annual Accounts 4 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 officers Change of particulars for director (Miss Penelope Gillian Brown) 2 Buy now
18 Jan 2018 accounts Annual Accounts 4 Buy now
18 Jan 2018 officers Change of particulars for director (Valdimir Kulchitskiy) 2 Buy now
17 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2018 officers Change of particulars for director (Valdimir Kulchitskiy) 2 Buy now
15 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2017 accounts Annual Accounts 4 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2016 accounts Annual Accounts 4 Buy now
08 Jul 2015 annual-return Annual Return 4 Buy now
07 Jul 2015 annual-return Annual Return 4 Buy now
24 Mar 2015 accounts Annual Accounts 4 Buy now
06 Jan 2015 annual-return Annual Return 4 Buy now
06 May 2014 accounts Annual Accounts 4 Buy now
10 Jan 2014 annual-return Annual Return 4 Buy now
10 Jan 2014 officers Change of particulars for director (Valdimir Kulchitskiy) 2 Buy now
10 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
10 Jan 2014 officers Change of particulars for director (Miss Penelope Gillian Brown) 2 Buy now
10 Jan 2014 officers Termination of appointment of secretary (Tm Company Services Limited) 1 Buy now
20 Feb 2013 annual-return Annual Return 5 Buy now
20 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2012 accounts Annual Accounts 4 Buy now
13 Apr 2012 accounts Annual Accounts 5 Buy now
30 Jan 2012 annual-return Annual Return 6 Buy now
26 Apr 2011 officers Appointment of corporate secretary (Tm Company Services Limited) 3 Buy now
26 Apr 2011 address Change Sail Address Company 2 Buy now
14 Apr 2011 officers Appointment of director (Valdimir Kulchitskiy) 3 Buy now
06 Apr 2011 officers Appointment of director (Penelope Gillian Brown) 3 Buy now
06 Apr 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Apr 2011 officers Termination of appointment of secretary (Marjory Mckenzie) 2 Buy now
06 Apr 2011 officers Termination of appointment of director (Graeme Mckenzie) 2 Buy now
06 Apr 2011 officers Termination of appointment of director (Colin Mckenzie) 2 Buy now
06 Apr 2011 officers Termination of appointment of director (John Mckenzie) 2 Buy now
06 Apr 2011 officers Termination of appointment of director (Marjory Mckenzie) 2 Buy now
06 Apr 2011 resolution Resolution 18 Buy now
04 Apr 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
11 Feb 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
07 Oct 2010 accounts Annual Accounts 5 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
21 Dec 2009 officers Change of particulars for director (Graeme Gordon Mckenzie) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Marjory Gordon Mckenzie) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Colin Ian Mckenzie) 2 Buy now
21 Dec 2009 officers Change of particulars for director (John Slater Mckenzie) 2 Buy now
17 Sep 2009 accounts Annual Accounts 5 Buy now
14 Jan 2009 annual-return Return made up to 21/12/08; full list of members 5 Buy now
08 Jan 2009 accounts Annual Accounts 6 Buy now
18 Apr 2008 annual-return Return made up to 21/12/07; full list of members 5 Buy now
01 Feb 2008 accounts Annual Accounts 6 Buy now
31 Jan 2008 address Registered office changed on 31/01/08 from: 41 north lindsay street, dundee tayside, DD1 1PW 1 Buy now
15 Mar 2007 annual-return Return made up to 21/12/06; full list of members 3 Buy now
30 Jan 2007 accounts Annual Accounts 6 Buy now
18 Jan 2006 accounts Annual Accounts 5 Buy now
21 Dec 2005 annual-return Return made up to 21/12/05; full list of members 3 Buy now
31 Jan 2005 accounts Annual Accounts 5 Buy now
18 Jan 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
18 Jan 2005 address Registered office changed on 18/01/05 from: 41 north lindsay street, dundee, angus DD1 1PW 1 Buy now
22 Dec 2004 address Registered office changed on 22/12/04 from: 11-19 reform street, dundee, DD1 1SG 1 Buy now
28 Jan 2004 annual-return Return made up to 31/12/03; full list of members 9 Buy now
17 Jan 2004 accounts Annual Accounts 5 Buy now
20 Jan 2003 accounts Annual Accounts 6 Buy now
14 Jan 2003 annual-return Return made up to 31/12/02; full list of members 9 Buy now
26 Jan 2002 accounts Annual Accounts 6 Buy now
25 Jan 2002 annual-return Return made up to 31/12/01; full list of members 8 Buy now
24 Jan 2001 accounts Annual Accounts 8 Buy now
23 Jan 2001 annual-return Return made up to 31/12/00; full list of members 8 Buy now
29 Dec 1999 annual-return Return made up to 31/12/99; full list of members 8 Buy now
10 Sep 1999 accounts Annual Accounts 6 Buy now
21 Jan 1999 accounts Annual Accounts 6 Buy now
08 Jan 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now