MOTEL ONE (SCOTLAND) LIMITED

SC391422
MOTEL ONE - EDINBURGH ROYAL MARKET STREET EDINBURGH EH1 1BL

Documents

Documents
Date Category Description Pages
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 24 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
16 Aug 2022 accounts Annual Accounts 24 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2021 accounts Annual Accounts 23 Buy now
25 May 2021 officers Termination of appointment of director (Franz Josef Wiessler) 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 22 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 officers Appointment of director (Michael Wiessler) 2 Buy now
15 Aug 2019 accounts Annual Accounts 20 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 19 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 18 Buy now
06 Oct 2017 officers Appointment of director (Armin Rödel) 2 Buy now
05 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 accounts Annual Accounts 20 Buy now
21 Nov 2016 officers Termination of appointment of director (Sonja Patsch) 1 Buy now
03 Jun 2016 officers Appointment of director (Sonja Patsch) 2 Buy now
08 Feb 2016 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 14 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
10 Dec 2014 officers Change of particulars for director (Franz Josef Wiessler) 2 Buy now
10 Dec 2014 officers Change of particulars for director (Daniel Norman Müller) 2 Buy now
10 Dec 2014 officers Change of particulars for director (Mr Stefan Florian Lenze) 2 Buy now
10 Dec 2014 officers Change of particulars for secretary (Stefan Florian Lenze) 1 Buy now
03 Jul 2014 officers Appointment of director (Franz Josef Wiessler) 2 Buy now
03 Jul 2014 officers Appointment of director (Daniel Norman Müller) 2 Buy now
03 Jul 2014 officers Termination of appointment of director (Philippe Weyland) 1 Buy now
03 Jul 2014 officers Termination of appointment of director (Horst Schaffer) 1 Buy now
28 Apr 2014 accounts Annual Accounts 13 Buy now
25 Feb 2014 annual-return Annual Return 6 Buy now
25 Feb 2014 officers Change of particulars for director (Mr Stefan Florian Lenze) 2 Buy now
25 Feb 2014 officers Change of particulars for secretary (Stefan Florian Lenze) 1 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
14 Feb 2013 annual-return Annual Return 6 Buy now
14 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Aug 2012 accounts Annual Accounts 6 Buy now
22 Feb 2012 officers Appointment of secretary (Stefan Florian Lenze) 2 Buy now
22 Feb 2012 officers Appointment of director (Stefan Florian Lenze) 2 Buy now
22 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
07 Feb 2012 annual-return Annual Return 4 Buy now
15 Nov 2011 officers Appointment of director (Horst Georg Schaffer) 3 Buy now
10 Nov 2011 officers Termination of appointment of director (Philipp Westermann) 2 Buy now
20 May 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
03 May 2011 change-of-name Certificate Change Of Name Company 4 Buy now
03 May 2011 resolution Resolution 1 Buy now
12 Jan 2011 incorporation Incorporation Company 50 Buy now