CAROLIA HOSPITALITY UK LIMITED

SC158880
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
27 Dec 2019 gazette Gazette Dissolved Liquidation 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Raymond Annel Marquis) 2 Buy now
29 Nov 2019 officers Appointment of director (Mrs Emma Jane Morton) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (Panayot Kostadinov Vasilev) 1 Buy now
29 Nov 2019 officers Termination of appointment of director (Simon David Austin Davies) 1 Buy now
27 Sep 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 8 Buy now
03 May 2019 officers Termination of appointment of director (John Khay-Yan Wong) 1 Buy now
06 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2018 officers Appointment of director (Mr John Khay-Yan Wong) 2 Buy now
12 Jan 2018 officers Termination of appointment of director (Gabriel Petersen) 1 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2016 resolution Resolution 1 Buy now
16 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
16 Aug 2016 annual-return Annual Return 21 Buy now
22 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2016 resolution Resolution 3 Buy now
29 Apr 2016 officers Appointment of director (Mr Panayot Kostadinov Vasilev) 2 Buy now
29 Apr 2016 officers Change of particulars for director (Mr Gabriel Petersen) 2 Buy now
29 Apr 2016 officers Change of particulars for director (Mr Simon David Austin Davies) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (Gordon Robert Mckie) 1 Buy now
29 Apr 2016 officers Termination of appointment of secretary (Fennigje Pain) 1 Buy now
29 Apr 2016 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
21 Jul 2015 accounts Annual Accounts 29 Buy now
17 Jul 2015 annual-return Annual Return 8 Buy now
27 Jan 2015 mortgage Registration of a charge 12 Buy now
24 Dec 2014 mortgage Registration of a charge 16 Buy now
24 Dec 2014 mortgage Registration of a charge 54 Buy now
24 Jul 2014 annual-return Annual Return 8 Buy now
24 Jul 2014 officers Change of particulars for director (Mr Gabriel Petersen) 2 Buy now
24 Jul 2014 officers Change of particulars for director (Mr Gordon Robert Mckie) 2 Buy now
30 Jun 2014 accounts Annual Accounts 27 Buy now
17 Oct 2013 officers Change of particulars for director (Mr Gabriel Petersen) 2 Buy now
17 Oct 2013 officers Change of particulars for director (Mr Gordon Robert Mckie) 2 Buy now
17 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2013 officers Change of particulars for secretary (Mrs Fennigje Pain) 2 Buy now
17 Oct 2013 officers Change of particulars for director (Mr Simon David Austin Davies) 2 Buy now
23 Aug 2013 officers Appointment of director (Mr Simon David Austin Davies) 2 Buy now
23 Aug 2013 officers Termination of appointment of director (Martin Kandrac) 1 Buy now
19 Jul 2013 annual-return Annual Return 7 Buy now
10 May 2013 accounts Annual Accounts 27 Buy now
01 Oct 2012 auditors Auditors Resignation Company 2 Buy now
13 Sep 2012 miscellaneous Miscellaneous 2 Buy now
19 Jul 2012 annual-return Annual Return 7 Buy now
01 Jun 2012 officers Appointment of secretary (Mrs Fennigje Pain) 1 Buy now
01 Jun 2012 officers Termination of appointment of secretary (Gabriele Salmer) 1 Buy now
01 Jun 2012 officers Termination of appointment of director (Andrew Katz) 1 Buy now
11 Apr 2012 accounts Annual Accounts 30 Buy now
24 Oct 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Oct 2011 officers Change of particulars for director (Mr Gabriel Petersen) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Mr Gordon Robert Mckie) 2 Buy now
05 Oct 2011 mortgage Particulars of a mortgage or charge / charge no: 25 7 Buy now
05 Oct 2011 mortgage Particulars of a mortgage or charge / charge no: 26 7 Buy now
05 Oct 2011 mortgage Particulars of a mortgage or charge / charge no: 27 13 Buy now
29 Sep 2011 officers Change of particulars for director (Mr Andrew Katz) 2 Buy now
29 Sep 2011 officers Change of particulars for director (Mr Martin Kandrac) 2 Buy now
28 Sep 2011 officers Appointment of director (Mr Andrew Katz) 2 Buy now
28 Sep 2011 officers Appointment of director (Mr Martin Kandrac) 2 Buy now
28 Sep 2011 officers Termination of appointment of director (David James Macconnell Orr) 1 Buy now
28 Sep 2011 officers Appointment of director (Mr Gabriel Petersen) 2 Buy now
28 Sep 2011 officers Appointment of director (Mr Gordon Robert Mckie) 2 Buy now
28 Sep 2011 officers Appointment of secretary (Ms Gabriele Salmer) 1 Buy now
28 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2011 officers Termination of appointment of director (William Robert Starn) 1 Buy now
28 Sep 2011 officers Termination of appointment of director (David James Buchanan Shearer) 1 Buy now
28 Sep 2011 officers Termination of appointment of director (James Alexander Macconnell Orr) 1 Buy now
28 Sep 2011 officers Termination of appointment of director (Pauline Anne Mcfarlane) 1 Buy now
28 Sep 2011 officers Termination of appointment of director (Peter Guy Manby) 1 Buy now
28 Sep 2011 officers Termination of appointment of director (Angus Donald Mackintosh Macdonald) 1 Buy now
28 Sep 2011 officers Termination of appointment of director (Victor Alexander Hepburn) 1 Buy now
28 Sep 2011 officers Termination of appointment of director (Donald Kenneth Gateley) 1 Buy now
28 Sep 2011 officers Termination of appointment of director (Richard Henry Briance) 1 Buy now
28 Sep 2011 officers Termination of appointment of secretary (Pauline Anne Mcfarlane) 1 Buy now
26 Sep 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 24 3 Buy now
26 Sep 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 23 3 Buy now
26 Sep 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 17 3 Buy now
26 Sep 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 18 3 Buy now
26 Sep 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 20 3 Buy now
26 Sep 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 22 4 Buy now
22 Sep 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 16 3 Buy now
19 Jul 2011 officers Appointment of director (Mr Victor Alexander Hepburn) 2 Buy now
07 Jul 2011 accounts Annual Accounts 32 Buy now
06 Jul 2011 officers Appointment of director (Mr David James Buchanan Shearer) 2 Buy now
04 Jul 2011 annual-return Annual Return 9 Buy now
04 Jul 2011 officers Termination of appointment of director (Angus Macdonald) 2 Buy now
10 Jun 2011 accounts Annual Accounts 31 Buy now
10 Jun 2011 officers Termination of appointment of director (Angus Macdonald) 1 Buy now
07 Jun 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 21 3 Buy now
25 May 2011 officers Termination of appointment of director (Stuart Watson) 1 Buy now
03 Dec 2010 officers Termination of appointment of director (Elizabeth Smith of Gilmorehill) 1 Buy now
23 Nov 2010 officers Change of particulars for director (Mr Peter Guy Manby) 2 Buy now
05 Nov 2010 officers Appointment of director (Mr Peter Guy Manby) 2 Buy now
26 Oct 2010 officers Termination of appointment of director (Huw O'connor) 1 Buy now
08 Oct 2010 officers Termination of appointment of director (Lynn Hood) 1 Buy now
09 Sep 2010 officers Appointment of director (Mr William Robert Starn) 2 Buy now