HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED

SC354249
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 Jun 2024 accounts Annual Accounts 6 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 6 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 officers Appointment of director (Mr Ronen Nissenbaum) 2 Buy now
05 Jul 2022 officers Appointment of director (Mr Darren Guy) 2 Buy now
05 Jul 2022 officers Termination of appointment of director (Daniel Roger) 1 Buy now
05 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2022 accounts Annual Accounts 6 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 6 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 accounts Annual Accounts 6 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 6 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 7 Buy now
07 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Aug 2017 officers Appointment of director (Mr Daniel Roger) 2 Buy now
02 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2017 officers Termination of appointment of director (Alan Higgins) 1 Buy now
02 Aug 2017 officers Termination of appointment of secretary (Brodies Secretarial Services Limited) 1 Buy now
21 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 29/01/17 43 Buy now
21 Jul 2017 other Notice of agreement to exemption from filing of accounts for period ending 29/01/17 1 Buy now
21 Jul 2017 other Filing exemption statement of guarantee by parent company for period ending 29/01/17 3 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/16 47 Buy now
17 Oct 2016 other Notice of agreement to exemption from filing of accounts for period ending 31/01/16 1 Buy now
17 Oct 2016 other Filing exemption statement of guarantee by parent company for period ending 31/01/16 3 Buy now
29 Jan 2016 annual-return Annual Return 3 Buy now
11 Dec 2015 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
11 Dec 2015 officers Termination of appointment of secretary (Alan Higgins) 1 Buy now
11 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 25/01/15 35 Buy now
08 Oct 2015 other Notice of agreement to exemption from filing of accounts for period ending 25/01/15 1 Buy now
01 May 2015 other Filing exemption statement of guarantee by parent company for period ending 25/01/15 3 Buy now
13 Feb 2015 annual-return Annual Return 3 Buy now
04 Jul 2014 other Consolidated accounts of parent company for subsidiary company period ending 26/01/14 36 Buy now
04 Jul 2014 other Notice of agreement to exemption from filing of accounts for period ending 26/01/14 1 Buy now
04 Jul 2014 other Filing exemption statement of guarantee by parent company for period ending 26/01/14 3 Buy now
10 Feb 2014 annual-return Annual Return 3 Buy now
01 Jul 2013 accounts Annual Accounts 7 Buy now
27 Feb 2013 annual-return Annual Return 3 Buy now
28 Jun 2012 accounts Annual Accounts 9 Buy now
25 Feb 2012 annual-return Annual Return 3 Buy now
30 Jun 2011 accounts Annual Accounts 9 Buy now
25 Feb 2011 annual-return Annual Return 3 Buy now
17 Jun 2010 accounts Annual Accounts 9 Buy now
03 Mar 2010 officers Termination of appointment of director (Murdo Munro) 1 Buy now
11 Feb 2010 annual-return Annual Return 4 Buy now
11 Feb 2010 officers Change of particulars for secretary (Alan Higgins) 1 Buy now
11 Feb 2010 officers Change of particulars for director (Alan Higgins) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Murdo Jack Munro) 2 Buy now
16 Mar 2009 officers Director and secretary appointed alan higgins 3 Buy now
16 Mar 2009 officers Director appointed murdo jack munro 2 Buy now
16 Mar 2009 officers Appointment terminated director deborah almond 1 Buy now
16 Mar 2009 officers Appointment terminated secretary hbjgw secretarial LIMITED 1 Buy now
16 Mar 2009 address Registered office changed on 16/03/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH 1 Buy now
13 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2009 incorporation Incorporation Company 17 Buy now