THE MARINER HOTEL LIMITED

SC103825
28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 7 Buy now
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 9 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
30 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 10 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 officers Change of particulars for director (Mr Michael David Loggie) 2 Buy now
19 Mar 2020 accounts Annual Accounts 10 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Sep 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Feb 2019 accounts Annual Accounts 10 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2018 accounts Annual Accounts 10 Buy now
13 Feb 2018 officers Change of particulars for corporate secretary (Stronachs Secretaries Limited) 1 Buy now
18 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 30/06/2016 7 Buy now
22 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 30/06/2016 7 Buy now
01 Mar 2017 accounts Annual Accounts 5 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2016 accounts Annual Accounts 5 Buy now
20 Jul 2015 annual-return Annual Return 6 Buy now
13 Apr 2015 accounts Annual Accounts 4 Buy now
02 Jul 2014 annual-return Annual Return 6 Buy now
05 Mar 2014 accounts Annual Accounts 7 Buy now
19 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jul 2013 annual-return Annual Return 6 Buy now
27 Jun 2013 officers Change of particulars for director (Sharon Kay Edwards) 2 Buy now
27 Jun 2013 officers Change of particulars for director (Michael James Gordon Edwards) 2 Buy now
21 May 2013 officers Change of particulars for director (Mr Michael David Loggie) 2 Buy now
08 Feb 2013 accounts Annual Accounts 7 Buy now
02 Jul 2012 annual-return Annual Return 6 Buy now
30 May 2012 officers Change of particulars for director (Mr Michael David Loggie) 2 Buy now
20 Feb 2012 accounts Annual Accounts 7 Buy now
01 Jul 2011 annual-return Annual Return 6 Buy now
25 Mar 2011 accounts Annual Accounts 6 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 accounts Annual Accounts 6 Buy now
29 Oct 2009 officers Termination of appointment of director (David Edwards) 1 Buy now
18 Aug 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
17 Mar 2009 accounts Annual Accounts 6 Buy now
16 Jul 2008 annual-return Return made up to 30/06/08; full list of members 4 Buy now
15 May 2008 officers Secretary appointed stronachs secretaries LIMITED 2 Buy now
15 May 2008 officers Appointment terminated secretary stronachs 1 Buy now
18 Mar 2008 accounts Annual Accounts 6 Buy now
31 Jul 2007 annual-return Return made up to 30/06/07; full list of members 3 Buy now
12 Mar 2007 accounts Annual Accounts 6 Buy now
11 Sep 2006 officers Director's particulars changed 1 Buy now
11 Sep 2006 officers Director's particulars changed 1 Buy now
18 Jul 2006 annual-return Return made up to 30/06/06; full list of members 3 Buy now
18 Jul 2006 officers Director's particulars changed 1 Buy now
23 May 2006 officers New director appointed 3 Buy now
10 May 2006 mortgage Partic of mort/charge ***** 3 Buy now
07 Apr 2006 mortgage Dec mort/charge ***** 2 Buy now
03 Apr 2006 mortgage Partic of mort/charge ***** 4 Buy now
08 Feb 2006 accounts Annual Accounts 6 Buy now
08 Jul 2005 annual-return Return made up to 30/06/05; full list of members 3 Buy now
30 Apr 2005 accounts Annual Accounts 6 Buy now
27 Jul 2004 annual-return Return made up to 30/06/04; full list of members 6 Buy now
26 Apr 2004 accounts Annual Accounts 18 Buy now
04 Jul 2003 annual-return Return made up to 30/06/03; full list of members 6 Buy now
24 Jun 2003 officers Director's particulars changed 1 Buy now
24 Jun 2003 officers Director's particulars changed 1 Buy now
24 Jun 2003 officers Director's particulars changed 1 Buy now
06 Jun 2003 accounts Annual Accounts 7 Buy now
03 Jul 2002 annual-return Return made up to 30/06/02; full list of members 6 Buy now
29 Apr 2002 accounts Annual Accounts 7 Buy now
24 Apr 2002 officers New director appointed 2 Buy now
04 Jul 2001 annual-return Return made up to 30/06/01; full list of members 5 Buy now
04 Jul 2001 officers Director's particulars changed 1 Buy now
10 May 2001 officers Director's particulars changed 1 Buy now
16 Feb 2001 accounts Annual Accounts 6 Buy now
29 Jun 2000 annual-return Return made up to 30/06/00; full list of members 5 Buy now
10 Feb 2000 accounts Annual Accounts 7 Buy now
30 Jun 1999 annual-return Return made up to 30/06/99; full list of members 6 Buy now
30 Jun 1999 officers Director's particulars changed 1 Buy now
02 Apr 1999 accounts Annual Accounts 7 Buy now
07 Jul 1998 accounts Annual Accounts 7 Buy now
02 Jul 1998 annual-return Return made up to 30/06/98; full list of members 6 Buy now
22 Oct 1997 accounts Accounting reference date extended from 27/09/97 to 30/09/97 1 Buy now
24 Jul 1997 accounts Annual Accounts 5 Buy now
11 Jul 1997 annual-return Return made up to 30/06/97; full list of members 7 Buy now
24 Jun 1997 officers New secretary appointed 1 Buy now
24 Jun 1997 officers Secretary resigned 1 Buy now
18 Mar 1997 officers Secretary resigned 1 Buy now
18 Mar 1997 officers New secretary appointed 1 Buy now
18 Mar 1997 address Registered office changed on 18/03/97 from: 1 east craibstone street bon accord square aberdeen AB11 6YQ 1 Buy now
23 Oct 1996 officers Director resigned 1 Buy now
16 Oct 1996 officers Secretary's particulars changed 1 Buy now
16 Oct 1996 address Registered office changed on 16/10/96 from: 1 east craibstone street bon accord square aberdeen AB11 6YQ 1 Buy now
01 Oct 1996 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jul 1996 accounts Annual Accounts 6 Buy now