THE MALMAISON HOTEL (GLASGOW) LIMITED

SC143071
EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH

Documents

Documents
Date Category Description Pages
20 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
04 Oct 2016 gazette Gazette Notice Voluntary 1 Buy now
28 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 Aug 2016 auditors Auditors Resignation Company 1 Buy now
22 Aug 2016 auditors Auditors Resignation Company 1 Buy now
20 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 May 2016 officers Change of particulars for director (Mr Paul Roberts) 2 Buy now
12 Apr 2016 accounts Annual Accounts 14 Buy now
17 Mar 2016 annual-return Annual Return 3 Buy now
23 Jun 2015 officers Termination of appointment of director (Gary Reginald Davis) 1 Buy now
22 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Apr 2015 accounts Annual Accounts 17 Buy now
26 Mar 2015 annual-return Annual Return 4 Buy now
28 Nov 2014 mortgage Statement of release/cease from a charge 5 Buy now
28 Nov 2014 mortgage Statement of release/cease from a charge 5 Buy now
28 Nov 2014 mortgage Statement of release/cease from a charge 5 Buy now
12 Sep 2014 officers Termination of appointment of secretary (as Company Services Limited) 1 Buy now
12 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2014 capital Statement of capital (Section 108) 4 Buy now
29 May 2014 insolvency Solvency statement dated 19/05/14 1 Buy now
29 May 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 May 2014 resolution Resolution 2 Buy now
25 Apr 2014 annual-return Annual Return 5 Buy now
17 Apr 2014 mortgage Registration of a charge 18 Buy now
17 Apr 2014 mortgage Registration of a charge 17 Buy now
15 Apr 2014 mortgage Registration of a charge 24 Buy now
14 Apr 2014 resolution Resolution 11 Buy now
12 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Apr 2014 mortgage Registration of a charge 93 Buy now
08 Nov 2013 accounts Annual Accounts 14 Buy now
28 Sep 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Sep 2013 officers Appointment of corporate secretary (As Company Services Limited) 2 Buy now
25 Sep 2013 officers Termination of appointment of secretary (Sf Secretaries Limited) 1 Buy now
25 Sep 2013 annual-return Annual Return 5 Buy now
20 Sep 2013 gazette Gazette Notice Compulsary 1 Buy now
16 Jul 2013 officers Termination of appointment of secretary (Filex Services Limited) 2 Buy now
09 Jul 2013 officers Change of particulars for director (Paul Roberts) 2 Buy now
08 Jul 2013 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
10 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2013 accounts Annual Accounts 15 Buy now
24 Dec 2012 officers Termination of appointment of director (Michael Bibring) 2 Buy now
03 Dec 2012 officers Change of particulars for director (Mr Gary Reginald Davis) 3 Buy now
29 Nov 2012 officers Change of particulars for director (Mr Gary Reginald Davis) 2 Buy now
19 Jul 2012 officers Appointment of director (Mr Gary Reginald Davis) 3 Buy now
17 Jul 2012 officers Termination of appointment of secretary (Gail Robson) 2 Buy now
10 Jul 2012 officers Termination of appointment of secretary (Gail Robson) 1 Buy now
12 Jun 2012 officers Appointment of director (Michael Albert Bibring) 3 Buy now
18 May 2012 officers Appointment of director (Paul Roberts) 3 Buy now
18 May 2012 officers Termination of appointment of director (Jagtar Singh) 2 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
28 Mar 2012 accounts Annual Accounts 14 Buy now
31 Jan 2012 officers Termination of appointment of director (Colin Elliot) 1 Buy now
17 Nov 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 22 3 Buy now
17 Nov 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 21 3 Buy now
02 Nov 2011 officers Termination of appointment of director (Robert Cook) 2 Buy now
21 Oct 2011 incorporation Memorandum Articles 4 Buy now
20 Oct 2011 resolution Resolution 3 Buy now
23 Jun 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 27 5 Buy now
04 May 2011 accounts Change Account Reference Date Company Current Extended 2 Buy now
26 Apr 2011 annual-return Annual Return 7 Buy now
26 Apr 2011 officers Change of particulars for corporate secretary (Sf Secretaries Limited) 2 Buy now
26 Apr 2011 officers Change of particulars for corporate secretary (Filex Services Limited) 2 Buy now
02 Dec 2010 auditors Auditors Resignation Company 10 Buy now
05 Oct 2010 officers Appointment of director (Colin David Elliot) 3 Buy now
24 Sep 2010 accounts Annual Accounts 13 Buy now
19 Jul 2010 officers Appointment of corporate secretary (Sf Secretaries Limited) 2 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 officers Termination of appointment of director (Andrew Blurton) 1 Buy now
18 Nov 2009 officers Change of particulars for director (Jagtar Singh) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Andrew Francis Blurton) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Ms Gail Robson) 1 Buy now
04 Aug 2009 accounts Annual Accounts 15 Buy now
31 Mar 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
05 Mar 2009 officers Director appointed robert barclay cook 1 Buy now
05 Mar 2009 officers Appointment terminated director ian cave 1 Buy now
22 Jul 2008 accounts Annual Accounts 15 Buy now
28 Apr 2008 officers Appointment terminated director paul nisbett 1 Buy now
22 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 34 4 Buy now
21 Apr 2008 annual-return Return made up to 03/03/08; full list of members 4 Buy now
08 Aug 2007 accounts Annual Accounts 15 Buy now
19 Jul 2007 mortgage Dec mort/charge ***** 2 Buy now
19 Jul 2007 mortgage Dec mort/charge ***** 2 Buy now
19 Jul 2007 mortgage Dec mort/charge ***** 2 Buy now
19 Jul 2007 mortgage Dec mort/charge ***** 2 Buy now
19 Jul 2007 mortgage Dec mort/charge ***** 2 Buy now
19 Jul 2007 mortgage Dec mort/charge ***** 2 Buy now
19 Jul 2007 mortgage Dec mort/charge ***** 2 Buy now
24 May 2007 officers New director appointed 3 Buy now
21 Mar 2007 annual-return Return made up to 05/03/07; full list of members 8 Buy now
20 Dec 2006 mortgage Dec mort/charge ***** 2 Buy now
11 Oct 2006 accounts Accounting reference date extended from 30/06/06 to 31/12/06 1 Buy now
17 Jul 2006 mortgage Partic of mort/charge ***** 6 Buy now
02 May 2006 accounts Annual Accounts 14 Buy now
06 Mar 2006 annual-return Return made up to 05/03/06; full list of members 8 Buy now
25 Nov 2005 officers Director's particulars changed 1 Buy now
03 May 2005 accounts Annual Accounts 15 Buy now
05 Apr 2005 annual-return Return made up to 05/03/05; full list of members 8 Buy now