HOTEL DU VIN (GLASGOW) LIMITED

SC231776
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
25 Aug 2016 auditors Auditors Resignation Company 1 Buy now
22 Aug 2016 auditors Auditors Resignation Company 1 Buy now
21 Jun 2016 annual-return Annual Return 3 Buy now
21 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Apr 2016 accounts Annual Accounts 14 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
10 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
02 Jun 2015 resolution Resolution 11 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
09 Apr 2015 accounts Annual Accounts 17 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 annual-return Annual Return 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
17 Apr 2014 mortgage Registration of a charge 17 Buy now
15 Apr 2014 mortgage Registration of a charge 24 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 13 Buy now
25 Sep 2013 annual-return Annual Return 5 Buy now
25 Sep 2013 officers Termination of appointment of secretary (Sf Secretaries Limited) 1 Buy now
25 Sep 2013 officers Appointment of corporate secretary (As Company Services Limited) 2 Buy now
10 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Apr 2013 accounts Annual Accounts 15 Buy now
24 Dec 2012 officers Termination of appointment of director (Michael Bibring) 2 Buy now
18 Dec 2012 officers Appointment of director (Gary Reginald Davis) 3 Buy now
30 Jul 2012 annual-return Annual Return 5 Buy now
30 Jul 2012 officers Change of particulars for corporate secretary (Sf Secretaries Limited) 2 Buy now
17 Jul 2012 officers Termination of appointment of secretary (Gail Robson) 2 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
02 May 2012 officers Termination of appointment of director (Richard Balfour-Lynn) 2 Buy now
27 Mar 2012 accounts Annual Accounts 14 Buy now
09 Feb 2012 officers Termination of appointment of director (Colin Elliot) 2 Buy now
23 Jun 2011 annual-return Annual Return 16 Buy now
04 May 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Dec 2010 auditors Auditors Resignation Company 10 Buy now
27 Sep 2010 officers Appointment of director (Colin David Elliot) 3 Buy now
22 Sep 2010 accounts Annual Accounts 13 Buy now
19 Jul 2010 officers Appointment of corporate secretary (Sf Secretaries Limited) 2 Buy now
02 Jul 2010 annual-return Annual Return 6 Buy now
03 Feb 2010 officers Termination of appointment of director (Andrew Blurton) 1 Buy now
18 Nov 2009 officers Change of particulars for secretary (Ms Gail Robson) 1 Buy now
18 Nov 2009 officers Change of particulars for director (Andrew Francis Blurton) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Jagtar Singh) 2 Buy now
02 Oct 2009 address Registered office changed on 02/10/2009 from 1 devonshire gardens glasgow G12 0UX 1 Buy now
25 Sep 2009 annual-return Return made up to 21/05/09; no change of members 5 Buy now
04 Aug 2009 accounts Annual Accounts 16 Buy now
28 Jan 2009 annual-return Return made up to 21/05/08; full list of members 8 Buy now
16 Jul 2008 accounts Annual Accounts 15 Buy now
17 Jun 2008 resolution Resolution 16 Buy now
06 May 2008 capital Declaration of assistance for shares acquisition 10 Buy now
02 May 2008 officers Appointment terminated director joseph shashou 1 Buy now
28 Apr 2008 officers Appointment terminated director john harrison 1 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: 8 4 Buy now
05 Dec 2007 annual-return Return made up to 21/05/07; full list of members 6 Buy now
07 Aug 2007 accounts Annual Accounts 16 Buy now
14 Jun 2007 mortgage Dec mort/charge ***** 2 Buy now
14 Jun 2007 mortgage Dec mort/charge ***** 2 Buy now
25 May 2007 officers New director appointed 3 Buy now
25 Apr 2007 mortgage Dec mort/charge ***** 2 Buy now
21 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
15 Sep 2006 mortgage Partic of mort/charge ***** 3 Buy now
22 Aug 2006 mortgage Dec mort/charge ***** 2 Buy now
22 Aug 2006 officers New secretary appointed 2 Buy now
02 Aug 2006 capital Declaration of assistance for shares acquisition 24 Buy now
02 Aug 2006 officers New director appointed 17 Buy now
02 Aug 2006 officers New director appointed 24 Buy now
02 Aug 2006 officers New director appointed 23 Buy now
02 Aug 2006 officers New director appointed 22 Buy now
02 Aug 2006 officers New director appointed 17 Buy now
02 Aug 2006 officers New director appointed 22 Buy now
02 Aug 2006 officers Director resigned 1 Buy now
02 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
02 Aug 2006 officers Director resigned 1 Buy now
24 Jul 2006 accounts Annual Accounts 7 Buy now
21 Jul 2006 mortgage Partic of mort/charge ***** 3 Buy now
21 Jul 2006 mortgage Partic of mort/charge ***** 3 Buy now
18 Jul 2006 mortgage Dec mort/charge ***** 2 Buy now
18 Jul 2006 mortgage Dec mort/charge ***** 2 Buy now
17 Jul 2006 annual-return Return made up to 21/05/06; full list of members 10 Buy now
05 Jul 2006 mortgage Dec mort/charge ***** 2 Buy now
08 Sep 2005 officers Director's particulars changed 1 Buy now
20 Jun 2005 accounts Annual Accounts 7 Buy now
06 Jun 2005 annual-return Return made up to 21/05/05; full list of members 10 Buy now
03 Dec 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Nov 2004 mortgage Particulars of property mortgage/charge 4 Buy now
03 Nov 2004 officers Director's particulars changed 1 Buy now