PERLE HOTELS LIMITED

SC474803
9-11 BOSVILLE TERRACE PORTREE ISLE OF SKYE IV51 9DG

Documents

Documents
Date Category Description Pages
26 Nov 2024 officers Appointment of director (Mrs Beth Ann Rehman) 2 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 officers Change of particulars for director (Mr Fasih Rehman) 2 Buy now
23 Sep 2024 accounts Annual Accounts 39 Buy now
12 Jan 2024 officers Termination of appointment of director (Angela Joanne Finlay) 1 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Sep 2023 accounts Annual Accounts 31 Buy now
19 Sep 2023 incorporation Memorandum Articles 17 Buy now
19 Sep 2023 resolution Resolution 1 Buy now
25 Aug 2023 mortgage Mortgage Alter Floating Charge With Number 10 Buy now
12 Aug 2023 mortgage Mortgage Alter Floating Charge With Number 10 Buy now
08 Aug 2023 mortgage Registration of a charge 20 Buy now
07 Nov 2022 mortgage Registration of a charge 4 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 36 Buy now
25 Nov 2021 officers Termination of appointment of secretary (William Clark Ramsay) 1 Buy now
02 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2021 accounts Annual Accounts 37 Buy now
02 Jan 2021 incorporation Memorandum Articles 17 Buy now
02 Jan 2021 resolution Resolution 1 Buy now
31 Dec 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Dec 2020 capital Return of Allotment of shares 3 Buy now
30 Dec 2020 capital Return of Allotment of shares 3 Buy now
30 Dec 2020 officers Appointment of secretary (Mr William Clark Ramsay) 2 Buy now
10 Nov 2020 accounts Annual Accounts 37 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 officers Termination of appointment of secretary (Christopher Jay) 1 Buy now
02 Dec 2019 officers Appointment of secretary (Mr Christopher Jay) 2 Buy now
02 Dec 2019 officers Termination of appointment of secretary (Lorraine Hoyland) 1 Buy now
06 Nov 2019 accounts Annual Accounts 41 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 mortgage Registration of a charge 7 Buy now
07 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2018 mortgage Registration of a charge 5 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2018 accounts Annual Accounts 9 Buy now
21 Sep 2018 officers Termination of appointment of secretary (Christopher Simon Jay) 1 Buy now
21 Sep 2018 officers Appointment of secretary (Mrs Lorraine Hoyland) 2 Buy now
13 Feb 2018 capital Return of Allotment of shares 4 Buy now
31 Oct 2017 accounts Annual Accounts 12 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2017 officers Change of particulars for director (Mr Fasih Rehman) 2 Buy now
14 Feb 2017 mortgage Registration of a charge 29 Buy now
14 Feb 2017 mortgage Registration of a charge 24 Buy now
11 Nov 2016 officers Appointment of secretary (Mr Christopher Simon Jay) 2 Buy now
11 Nov 2016 officers Termination of appointment of secretary (Joanna Dawn Jaques) 1 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 8 Buy now
19 Apr 2016 annual-return Annual Return 4 Buy now
08 Sep 2015 accounts Annual Accounts 7 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2015 officers Appointment of secretary (Mrs Joanna Dawn Jaques) 2 Buy now
28 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Apr 2015 officers Termination of appointment of director (Pamela Immerzeel) 1 Buy now
21 Apr 2015 annual-return Annual Return 4 Buy now
21 Apr 2015 officers Appointment of director (Mrs Angela Joanne Finlay) 2 Buy now
09 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Aug 2014 officers Appointment of director (Mr Fasih Rehman) 2 Buy now
25 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jun 2014 officers Appointment of director (Mrs Pamela Immerzeel) 2 Buy now
05 Jun 2014 officers Termination of appointment of director (Fasih Rehman) 1 Buy now
05 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2014 officers Appointment of director (Fasih Rehman) 3 Buy now
16 Apr 2014 officers Termination of appointment of director (Daniel Lee) 2 Buy now
08 Apr 2014 incorporation Incorporation Company 41 Buy now