LASER HOTELS THREE LIMITED

SC141209
FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EDINBURGH SCOTLAND EH3 9QG

Documents

Documents
Date Category Description Pages
11 May 2022 gazette Gazette Dissolved Liquidation 1 Buy now
11 Feb 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 7 Buy now
24 Sep 2019 resolution Resolution 1 Buy now
22 Aug 2019 officers Termination of appointment of director (Vincent Frederic Marc Vernier) 1 Buy now
22 Aug 2019 officers Termination of appointment of secretary (Vincent Vernier) 1 Buy now
14 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2018 officers Appointment of director (Mr Timothy Selwyn Jones) 2 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 officers Termination of appointment of director (Robert Edward Gray) 1 Buy now
18 Sep 2018 accounts Annual Accounts 19 Buy now
21 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jun 2018 officers Termination of appointment of director (John Brennan) 1 Buy now
01 Mar 2018 officers Appointment of director (Michael Gallagher) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Darren William Guy) 1 Buy now
30 Nov 2017 officers Change of particulars for director (Mr Vincent Vernier) 2 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2017 officers Termination of appointment of director (Neal Morar) 1 Buy now
17 Oct 2017 officers Termination of appointment of secretary (Neal Morar) 1 Buy now
17 Oct 2017 officers Appointment of director (Mr Vincent Vernier) 2 Buy now
17 Oct 2017 officers Appointment of secretary (Mr Vincent Vernier) 2 Buy now
15 Sep 2017 accounts Annual Accounts 18 Buy now
15 Nov 2016 officers Change of particulars for director (Mr Robert Edward Gray) 2 Buy now
15 Nov 2016 officers Change of particulars for secretary (Mr Neal Morar) 1 Buy now
15 Nov 2016 officers Change of particulars for director (Mr Neal Morar) 2 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 officers Appointment of director (Mr Darren Guy) 2 Buy now
28 Jul 2016 officers Appointment of director (Mr John Brennan) 2 Buy now
12 Jul 2016 accounts Annual Accounts 20 Buy now
17 Nov 2015 annual-return Annual Return 5 Buy now
24 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
24 Aug 2015 resolution Resolution 2 Buy now
13 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2015 officers Termination of appointment of director (Marc Edward Charles Gilbard) 1 Buy now
06 May 2015 officers Appointment of director (Mr Neal Morar) 2 Buy now
06 May 2015 officers Appointment of secretary (Mr Neal Morar) 2 Buy now
06 May 2015 officers Appointment of director (Mr Robert Edward Gray) 2 Buy now
06 May 2015 officers Termination of appointment of director (Steven Hall) 1 Buy now
06 May 2015 officers Termination of appointment of director (Charles John Ferguson Davie) 1 Buy now
06 May 2015 officers Termination of appointment of director (Heiko Figge) 1 Buy now
06 May 2015 officers Termination of appointment of director (Nicholas William John Edwards) 1 Buy now
06 May 2015 accounts Annual Accounts 13 Buy now
26 Feb 2015 mortgage Registration of a charge 78 Buy now
24 Feb 2015 mortgage Registration of a charge 14 Buy now
14 Nov 2014 annual-return Annual Return 7 Buy now
02 Oct 2014 accounts Annual Accounts 13 Buy now
18 Feb 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 officers Appointment of director (Mr Heiko Figge) 2 Buy now
17 Dec 2013 officers Appointment of director (Mr Steven Hall) 2 Buy now
17 Dec 2013 officers Appointment of director (Mr Nicholas William John Edwards) 2 Buy now
17 Dec 2013 officers Appointment of director (Mr Charles John Ferguson Davie) 2 Buy now
17 Dec 2013 officers Termination of appointment of director (Graham Sidwell) 1 Buy now
17 Dec 2013 officers Termination of appointment of director (Graham Stanley) 1 Buy now
01 Oct 2013 accounts Annual Accounts 13 Buy now
11 Jan 2013 annual-return Annual Return 15 Buy now
19 Sep 2012 officers Termination of appointment of secretary (Timothy Sanderson) 1 Buy now
06 Sep 2012 accounts Annual Accounts 13 Buy now
19 Jan 2012 annual-return Annual Return 15 Buy now
06 Oct 2011 accounts Annual Accounts 13 Buy now
26 Jan 2011 annual-return Annual Return 11 Buy now
06 Oct 2010 accounts Annual Accounts 13 Buy now
03 Sep 2010 mortgage Particulars of a mortgage or charge / charge no: 40 16 Buy now
02 Sep 2010 resolution Resolution 2 Buy now
02 Sep 2010 incorporation Memorandum Articles 11 Buy now
01 Sep 2010 resolution Resolution 2 Buy now
25 Aug 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 38 3 Buy now
25 Aug 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 32 3 Buy now
25 Aug 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 39 4 Buy now
25 Aug 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 33 4 Buy now
25 Aug 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 37 3 Buy now
25 Aug 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 36 3 Buy now
11 Jan 2010 annual-return Annual Return 10 Buy now
11 Dec 2009 miscellaneous Miscellaneous 2 Buy now
09 Dec 2009 officers Change of particulars for director (Graham Bryan Stanley) 3 Buy now
26 Nov 2009 officers Change of particulars for director (Mr Graham Robert Sidwell) 3 Buy now
09 Nov 2009 accounts Annual Accounts 12 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Marc Edward Charles Gilbard) 3 Buy now
16 Oct 2009 officers Change of particulars for secretary (Timothy Robin Llewelyn Sanderson) 2 Buy now
15 May 2009 accounts Annual Accounts 14 Buy now
28 Feb 2009 annual-return Return made up to 12/11/08; full list of members 6 Buy now
26 Feb 2009 address Location of register of members 1 Buy now
29 Jan 2008 annual-return Return made up to 12/11/07; full list of members 7 Buy now
22 Dec 2007 accounts Accounting reference date shortened from 26/01/08 to 31/12/07 1 Buy now
26 Nov 2007 accounts Annual Accounts 16 Buy now
26 Nov 2007 accounts Accounting reference date shortened from 28/09/07 to 26/01/07 1 Buy now
22 Nov 2007 accounts Annual Accounts 16 Buy now
28 Sep 2007 accounts Accounting reference date shortened from 26/01/07 to 28/09/06 1 Buy now
03 Aug 2007 resolution Resolution 4 Buy now
03 Aug 2007 capital Declaration of assistance for shares acquisition 5 Buy now
03 Aug 2007 capital Declaration of assistance for shares acquisition 4 Buy now
23 Apr 2007 mortgage Dec mort/charge ***** 2 Buy now
23 Apr 2007 mortgage Dec mort/charge ***** 2 Buy now
02 Mar 2007 address Registered office changed on 02/03/07 from: whiteside house, whiteside industrial estate, bathgate, west lothian EH48 2RX 1 Buy now
14 Feb 2007 accounts Accounting reference date extended from 30/09/06 to 26/01/07 1 Buy now
14 Feb 2007 officers New secretary appointed 2 Buy now
13 Feb 2007 officers Director resigned 1 Buy now
13 Feb 2007 officers New director appointed 6 Buy now
13 Feb 2007 officers New director appointed 6 Buy now
13 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
13 Feb 2007 officers Director resigned 1 Buy now