HOTEL PROPERTY FUND (SYNDICATE 6) LIMITED

SC356491
LEONARDO HOTEL EDINBURGH CITY CENTRE 1 MORRISON STREET LINK EDINBURGH SCOTLAND EH3 8DN

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 6 Buy now
02 Apr 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
16 Nov 2022 officers Appointment of director (Mr Darren Guy) 2 Buy now
16 Nov 2022 officers Appointment of director (Mr Ronen Nissenbaum) 2 Buy now
16 Nov 2022 officers Termination of appointment of director (Daniel Roger) 1 Buy now
16 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2022 accounts Annual Accounts 6 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 6 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 accounts Annual Accounts 6 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 6 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 7 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 officers Termination of appointment of director (Alan Higgins) 1 Buy now
02 Aug 2017 officers Appointment of director (Mr Daniel Roger) 2 Buy now
02 Aug 2017 officers Termination of appointment of secretary (Brodies Secretarial Services Limited) 1 Buy now
02 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2017 accounts Change Account Reference Date Company Current Shortened 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
23 Mar 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
23 Mar 2016 annual-return Annual Return 3 Buy now
11 Dec 2015 officers Termination of appointment of secretary (Alan Higgins) 1 Buy now
11 Dec 2015 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 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
06 Apr 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
01 Apr 2014 annual-return Annual Return 3 Buy now
01 Jul 2013 accounts Annual Accounts 7 Buy now
08 Apr 2013 annual-return Annual Return 3 Buy now
28 Jun 2012 accounts Annual Accounts 9 Buy now
27 Mar 2012 annual-return Annual Return 3 Buy now
30 Jun 2011 accounts Annual Accounts 9 Buy now
14 Mar 2011 annual-return Annual Return 3 Buy now
07 Jul 2010 accounts Annual Accounts 9 Buy now
02 Jul 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Apr 2010 annual-return Annual Return 4 Buy now
08 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2010 capital Return of Allotment of shares 2 Buy now
03 Mar 2010 officers Change of particulars for secretary (Alan Higgins) 1 Buy now
03 Mar 2010 officers Change of particulars for director (Alan Higgins) 2 Buy now
12 Mar 2009 incorporation Incorporation Company 17 Buy now