HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED

SC260844
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
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 accounts Annual Accounts 22 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 22 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
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 22 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 22 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 21 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2020 mortgage Registration of a charge 14 Buy now
26 Aug 2020 mortgage Registration of a charge 18 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 22 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 22 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2017 officers Termination of appointment of director (Charles Edward Dickson) 1 Buy now
02 Aug 2017 officers Termination of appointment of director (Susan Falconer Valentine) 1 Buy now
02 Aug 2017 officers Termination of appointment of director (John Adam Brown) 1 Buy now
01 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 address Change Registered Office Address Company With Date Old Address New Address 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 director (Alan Higgins) 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
13 Jul 2017 accounts Annual Accounts 28 Buy now
17 Oct 2016 accounts Annual Accounts 30 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 officers Change of particulars for director (Mr Charles Edward Dickson) 2 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
12 Oct 2015 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 24 Buy now
12 May 2015 annual-return Annual Return 10 Buy now
05 May 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
05 May 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
05 May 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
05 May 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
05 May 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
05 May 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 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
02 Oct 2014 annual-return Annual Return 7 Buy now
03 Jul 2014 accounts Annual Accounts 24 Buy now
25 Oct 2013 annual-return Annual Return 7 Buy now
01 Jul 2013 accounts Annual Accounts 25 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
30 Oct 2012 annual-return Annual Return 6 Buy now
28 Jun 2012 accounts Annual Accounts 24 Buy now
12 Oct 2011 annual-return Annual Return 6 Buy now
12 Oct 2011 officers Change of particulars for corporate secretary (Hbjgw Secretarial Limited) 2 Buy now
30 Jun 2011 accounts Annual Accounts 24 Buy now
14 Oct 2010 annual-return Annual Return 6 Buy now
14 Oct 2010 officers Change of particulars for corporate secretary (Hbjgw Secretarial Limited) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Charles Edward Dickson) 2 Buy now
17 Jun 2010 accounts Annual Accounts 25 Buy now
15 Nov 2009 officers Change of particulars for director (William Paisley) 3 Buy now
15 Nov 2009 officers Change of particulars for director (Alan Higgins) 3 Buy now
15 Nov 2009 officers Change of particulars for director (John Adam Brown) 3 Buy now
15 Nov 2009 officers Change of particulars for director (Mr Colin James Paton) 3 Buy now
06 Nov 2009 annual-return Annual Return 6 Buy now
08 Jun 2009 accounts Annual Accounts 25 Buy now
17 Feb 2009 officers Director appointed alan higgins logged form 2 Buy now
03 Dec 2008 annual-return Return made up to 30/09/08; full list of members 4 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 24 Buy now
17 Jun 2008 annual-return Return made up to 30/09/07; full list of members; amend 7 Buy now
24 Oct 2007 annual-return Return made up to 30/09/07; full list of members 3 Buy now
30 Jul 2007 accounts Annual Accounts 25 Buy now
10 Apr 2007 officers Director resigned 1 Buy now
01 Nov 2006 officers New secretary appointed 2 Buy now
27 Oct 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
27 Oct 2006 officers Secretary resigned 1 Buy now
04 Sep 2006 accounts Annual Accounts 22 Buy now
30 Mar 2006 officers New director appointed 2 Buy now
30 Jan 2006 officers Director resigned 1 Buy now
05 Jan 2006 officers Director resigned 1 Buy now
04 Nov 2005 accounts Annual Accounts 16 Buy now
05 Oct 2005 annual-return Return made up to 30/09/05; full list of members 9 Buy now
15 Jun 2005 officers New director appointed 3 Buy now
20 Dec 2004 annual-return Return made up to 08/12/04; full list of members 8 Buy now
18 Oct 2004 accounts Accounting reference date extended from 31/12/04 to 31/01/05 1 Buy now
21 Apr 2004 capital Ad 26/03/04--------- £ si 1@1=1 £ ic 115931/115932 2 Buy now