LAURISTON HOTELS LIMITED

SC236846
LEONARDO HOTEL EDINBURGH CITY CENTRE 1 MORRISON STREET LINK EDINBURGH SCOTLAND EH3 8DN

Documents

Documents
Date Category Description Pages
13 Nov 2024 officers Appointment of secretary (Mr Emmet Bergin) 2 Buy now
24 Sep 2024 accounts Annual Accounts 21 Buy now
22 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2023 accounts Annual Accounts 21 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2022 accounts Annual Accounts 21 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 officers Appointment of director (Mr Ronen Nissenbaum) 2 Buy now
23 Aug 2022 officers Appointment of director (Mr Darren Guy) 2 Buy now
23 Aug 2022 officers Termination of appointment of director (Daniel Roger) 1 Buy now
23 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2021 accounts Annual Accounts 21 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 20 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 mortgage Registration of a charge 14 Buy now
26 Aug 2020 mortgage Registration of a charge 18 Buy now
19 Aug 2020 incorporation Memorandum Articles 6 Buy now
19 Aug 2020 resolution Resolution 2 Buy now
08 Oct 2019 accounts Annual Accounts 21 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 21 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2017 officers Appointment of director (Mr Daniel Roger) 2 Buy now
01 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Aug 2017 officers Termination of appointment of director (John Adam Brown) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Susan Falconer Valentine) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (William Paisley) 1 Buy now
01 Aug 2017 officers Termination of appointment of secretary (Brodies Secretarial Services Limited) 1 Buy now
01 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Alan Higgins) 1 Buy now
12 Jul 2017 accounts Annual Accounts 27 Buy now
17 Oct 2016 accounts Annual Accounts 27 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 officers Change of particulars for director (Susan Falconer Valentine) 2 Buy now
11 Dec 2015 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
08 Dec 2015 officers Termination of appointment of director (Brian Hutchison) 1 Buy now
09 Oct 2015 accounts Annual Accounts 24 Buy now
25 Sep 2015 annual-return Annual Return 5 Buy now
30 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Hbjg Secretarial Limited) 1 Buy now
24 Sep 2014 annual-return Annual Return 5 Buy now
03 Jul 2014 accounts Annual Accounts 24 Buy now
20 Sep 2013 annual-return Annual Return 5 Buy now
01 Jul 2013 accounts Annual Accounts 26 Buy now
17 Apr 2013 officers Termination of appointment of director (Colin Paton) 2 Buy now
17 Apr 2013 officers Appointment of director (Brian Hutchison) 3 Buy now
17 Apr 2013 officers Appointment of director (Susan Falconer Valentine) 3 Buy now
01 Oct 2012 annual-return Annual Return 5 Buy now
28 Jun 2012 accounts Annual Accounts 23 Buy now
12 Oct 2011 annual-return Annual Return 5 Buy now
12 Oct 2011 officers Change of particulars for corporate secretary (Hbjgw Secretarial Limited) 2 Buy now
30 Jun 2011 accounts Annual Accounts 23 Buy now
14 Oct 2010 annual-return Annual Return 5 Buy now
14 Oct 2010 officers Change of particulars for corporate secretary (Hbjgw Secretarial Limited) 2 Buy now
17 Jun 2010 accounts Annual Accounts 23 Buy now
14 Nov 2009 officers Change of particulars for director (William Paisley) 3 Buy now
14 Nov 2009 officers Change of particulars for director (Alan Higgins) 3 Buy now
14 Nov 2009 officers Change of particulars for director (John Adam Brown) 3 Buy now
14 Nov 2009 officers Change of particulars for director (Mr Colin James Paton) 3 Buy now
06 Nov 2009 annual-return Annual Return 4 Buy now
08 Jun 2009 accounts Annual Accounts 23 Buy now
17 Feb 2009 officers Director appointed alan higgins logged form 2 Buy now
02 Dec 2008 annual-return Return made up to 17/09/08; full list of members 3 Buy now
13 Nov 2008 officers Director appointed william paisley 2 Buy now
13 Nov 2008 officers Director appointed higgins alan 2 Buy now
01 Jul 2008 accounts Annual Accounts 23 Buy now
24 Oct 2007 annual-return Return made up to 17/09/07; full list of members 2 Buy now
30 Jul 2007 accounts Annual Accounts 24 Buy now
05 Jul 2007 mortgage Partic of mort/charge ***** 3 Buy now
16 Apr 2007 mortgage Partic of mort/charge ***** 4 Buy now
01 Nov 2006 officers New secretary appointed 2 Buy now
27 Oct 2006 annual-return Return made up to 17/09/06; full list of members 2 Buy now
19 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
04 Sep 2006 accounts Annual Accounts 21 Buy now
07 Nov 2005 accounts Annual Accounts 15 Buy now
11 Oct 2005 annual-return Return made up to 17/09/05; full list of members 8 Buy now
05 Oct 2005 officers Director resigned 1 Buy now
26 Sep 2005 capital Ad 12/09/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
25 Jan 2005 mortgage Partic of mort/charge ***** 3 Buy now
17 Dec 2004 mortgage Dec mort/charge ***** 2 Buy now
30 Nov 2004 mortgage Partic of mort/charge ***** 5 Buy now
18 Oct 2004 annual-return Return made up to 17/09/04; full list of members 8 Buy now
13 Jul 2004 accounts Annual Accounts 9 Buy now
06 Nov 2003 officers New director appointed 3 Buy now
06 Nov 2003 officers New director appointed 2 Buy now
25 Oct 2003 annual-return Return made up to 17/09/03; full list of members 7 Buy now
29 Jul 2003 accounts Accounting reference date extended from 30/09/03 to 31/01/04 1 Buy now
13 Dec 2002 mortgage Partic of mort/charge ***** 6 Buy now
10 Dec 2002 address Registered office changed on 10/12/02 from: 19 ainslie place edinburgh midlothian EH3 6AU 1 Buy now
10 Dec 2002 officers Secretary resigned 1 Buy now
10 Dec 2002 officers New secretary appointed 2 Buy now