BOTANIC HOUSE HOTEL LIMITED

SC245717
TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE

Documents

Documents
Date Category Description Pages
31 May 2013 gazette Gazette Dissolved Voluntary 1 Buy now
25 Apr 2013 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
08 Feb 2013 gazette Gazette Notice Voluntary 1 Buy now
24 Feb 2012 officers Termination of appointment of secretary (Bell & Scott (Secretarial Services) Limited) 2 Buy now
24 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Feb 2012 officers Appointment of corporate secretary (Turcan Connell Company Secretaries Limited) 3 Buy now
29 Sep 2011 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
16 Sep 2011 gazette Gazette Notice Voluntary 1 Buy now
26 Sep 2009 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
21 Aug 2009 gazette Gazette Notice Voluntary 1 Buy now
06 Aug 2009 dissolution Application for striking-off 1 Buy now
17 Apr 2009 annual-return Return made up to 14/03/09; full list of members 4 Buy now
19 Mar 2008 annual-return Return made up to 14/03/08; full list of members 4 Buy now
19 Mar 2008 officers Director's Change of Particulars / kieran middleton / 14/03/2008 / HouseName/Number was: , now: 25D; Street was: 16 hillside crescent, now: abercorn terrace; Area was: , now: joppa; Post Code was: EH7 5EB, now: EH15 2DF 1 Buy now
01 Mar 2008 accounts Annual Accounts 4 Buy now
14 May 2007 annual-return Return made up to 14/03/07; full list of members 7 Buy now
27 Feb 2007 accounts Annual Accounts 4 Buy now
06 Apr 2006 annual-return Return made up to 14/03/06; full list of members 7 Buy now
08 Sep 2005 accounts Annual Accounts 4 Buy now
29 Mar 2005 annual-return Return made up to 14/03/05; full list of members 7 Buy now
25 Oct 2004 accounts Annual Accounts 6 Buy now
29 Jun 2004 officers New secretary appointed 2 Buy now
29 Jun 2004 address Registered office changed on 29/06/04 from: 12 hope street edinburgh midlothian EH2 4DB 1 Buy now
29 Jun 2004 officers Secretary resigned 1 Buy now
31 Mar 2004 annual-return Return made up to 14/03/04; full list of members 8 Buy now
13 Feb 2004 accounts Accounting reference date extended from 31/03/04 to 30/04/04 1 Buy now
17 Apr 2003 mortgage Partic of mort/charge ***** 5 Buy now
14 Apr 2003 mortgage Partic of mort/charge ***** 6 Buy now
19 Mar 2003 capital Ad 14/03/03--------- £ si 65@1=65 £ ic 34/99 2 Buy now
19 Mar 2003 capital Ad 14/03/03--------- £ si 33@1=33 £ ic 1/34 2 Buy now
19 Mar 2003 officers New director appointed 2 Buy now
19 Mar 2003 officers Director resigned 1 Buy now
14 Mar 2003 incorporation Incorporation Company 32 Buy now