BALBIRNIE HOUSE HOTEL LIMITED

SC114360
BALBIRNIE HOUSE BALBIRNIE PARK MARKINCH GLENROTHES KY7 6NE

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2024 mortgage Registration of a charge 4 Buy now
05 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2024 capital Notice of cancellation of shares 6 Buy now
31 Oct 2024 mortgage Registration of a charge 11 Buy now
29 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2024 officers Termination of appointment of director (Rosemary Susan Spenke) 1 Buy now
24 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
24 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Oct 2024 insolvency Solvency Statement dated 18/10/24 1 Buy now
24 Oct 2024 resolution Resolution 2 Buy now
24 Oct 2024 capital Return of Allotment of shares 3 Buy now
07 Oct 2024 accounts Annual Accounts 36 Buy now
26 Jan 2024 accounts Annual Accounts 35 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 36 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 accounts Annual Accounts 35 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 31 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 accounts Annual Accounts 27 Buy now
27 Nov 2018 accounts Annual Accounts 28 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 accounts Annual Accounts 26 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2017 accounts Annual Accounts 26 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Mar 2016 mortgage Registration of a charge 8 Buy now
23 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2016 mortgage Registration of a charge 20 Buy now
04 Feb 2016 accounts Annual Accounts 22 Buy now
02 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
02 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
02 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
02 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2015 annual-return Annual Return 5 Buy now
05 Jun 2015 capital Notice of cancellation of shares 4 Buy now
05 Jun 2015 capital Return of purchase of own shares 3 Buy now
15 May 2015 officers Termination of appointment of director (Mary Elizabeth Russell) 2 Buy now
08 Apr 2015 miscellaneous Miscellaneous 6 Buy now
08 Apr 2015 resolution Resolution 11 Buy now
26 Jan 2015 accounts Annual Accounts 23 Buy now
27 Nov 2014 annual-return Annual Return 6 Buy now
16 Jan 2014 officers Termination of appointment of secretary (Tm Company Services Limited) 1 Buy now
16 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2013 annual-return Annual Return 7 Buy now
29 Nov 2013 accounts Annual Accounts 25 Buy now
16 Oct 2013 mortgage Statement of satisfaction of a charge 3 Buy now
17 Jan 2013 accounts Annual Accounts 24 Buy now
07 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
07 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
28 Nov 2012 annual-return Annual Return 8 Buy now
28 Nov 2012 officers Change of particulars for director (Nicholas Norman Russell) 2 Buy now
28 Nov 2012 officers Change of particulars for director (Mary Elizabeth Russell) 2 Buy now
28 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2012 accounts Annual Accounts 23 Buy now
05 Dec 2011 annual-return Annual Return 8 Buy now
26 Jan 2011 accounts Annual Accounts 23 Buy now
11 Nov 2010 annual-return Annual Return 7 Buy now
01 Feb 2010 accounts Annual Accounts 19 Buy now
04 Dec 2009 annual-return Annual Return 6 Buy now
04 Dec 2009 officers Change of particulars for corporate secretary (Tm Company Services) 1 Buy now
04 Dec 2009 officers Change of particulars for director (Rosemary Susan Spenke) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mary Elizabeth Russell) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Nicholas Norman Russell) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Gaynor Russell) 2 Buy now
09 Sep 2009 officers Appointment terminated director wolfgang spenke 1 Buy now
28 Jan 2009 accounts Annual Accounts 22 Buy now
22 Jan 2009 annual-return Return made up to 07/11/08; full list of members 5 Buy now
22 Jan 2009 officers Appointment terminated director alan russell 1 Buy now
09 May 2008 annual-return Return made up to 07/11/07; full list of members 5 Buy now
08 May 2008 address Location of debenture register 1 Buy now
08 May 2008 address Location of register of members 1 Buy now
08 May 2008 address Registered office changed on 08/05/2008 from 133 fountainbridge edinburgh quay edinburgh midlothian EH3 9AG 1 Buy now
29 Apr 2008 accounts Annual Accounts 21 Buy now
04 Mar 2008 officers Appointment terminated secretary ccw secretaries LIMITED 1 Buy now
04 Mar 2008 address Registered office changed on 04/03/2008 from crescent house, carnegie campus dunfermline fife KY11 8GR 1 Buy now
04 Mar 2008 officers Secretary appointed tm company services 2 Buy now
18 Dec 2007 mortgage Dec mort/charge ***** 2 Buy now
01 Nov 2007 mortgage Partic of mort/charge ***** 3 Buy now
01 Nov 2007 mortgage Partic of mort/charge ***** 3 Buy now
01 Nov 2007 mortgage Partic of mort/charge ***** 3 Buy now
01 Nov 2007 mortgage Partic of mort/charge ***** 3 Buy now
22 Oct 2007 officers Director's particulars changed 1 Buy now
19 Sep 2007 officers Director's particulars changed 1 Buy now
19 Sep 2007 officers Director's particulars changed 1 Buy now
30 Aug 2007 accounts Annual Accounts 21 Buy now
25 Aug 2007 mortgage Partic of mort/charge ***** 3 Buy now
11 Jun 2007 address Registered office changed on 11/06/07 from: thomson house pitreavie court dunfermline KY11 8UU 1 Buy now
15 May 2007 officers Secretary's particulars changed 1 Buy now
10 Apr 2007 officers New director appointed 2 Buy now
10 Apr 2007 officers New director appointed 2 Buy now
22 Dec 2006 mortgage Partic of mort/charge ***** 3 Buy now
22 Dec 2006 mortgage Partic of mort/charge ***** 3 Buy now