| Date | Description |
|---|
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAURA MCKENZIE / 01/01/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-17 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2022-02-08 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 44 CATHEDRAL HOUSE HOTEL HAMILTON PARK AVENUE GLASGOW SCOTLAND G12 8DT |
| 2020-12-07 |
insert address 28 - 32 CATHEDRAL SQUARE GLASGOW SCOTLAND G4 0XA |
| 2020-12-07 |
update registered_address |
| 2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
44 CATHEDRAL HOUSE HOTEL
HAMILTON PARK AVENUE
GLASGOW
G12 8DT
SCOTLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-06 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_month 3 => 10 |
| 2019-04-07 |
update accounts_next_due_date 2019-12-31 => 2019-07-31 |
| 2019-03-29 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/10/2018 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 25 SANDYFORD PLACE GLASGOW SCOTLAND G3 7NG |
| 2018-11-07 |
insert address 44 CATHEDRAL HOUSE HOTEL HAMILTON PARK AVENUE GLASGOW SCOTLAND G12 8DT |
| 2018-11-07 |
update num_mort_charges 1 => 2 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-11-07 |
update registered_address |
| 2018-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2018 FROM
25 SANDYFORD PLACE
GLASGOW
G3 7NG
SCOTLAND |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA MCKENZIE / 17/10/2018 |
| 2018-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5277940002 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5277940001 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-12-10 |
insert company_previous_name CLAREMONT INNS LTD |
| 2017-12-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update account_ref_day 29 => 31 |
| 2017-12-10 |
update account_ref_month 2 => 3 |
| 2017-12-10 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-24 => 2018-12-31 |
| 2017-12-10 |
update name CLAREMONT INNS LTD => SECA CONSULTING LTD |
| 2017-11-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR SHANE MCKENZIE |
| 2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE MCKENZIE |
| 2017-11-20 |
update statutory_documents PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 2017-11-20 |
update statutory_documents COMPANY NAME CHANGED CLAREMONT INNS LTD
CERTIFICATE ISSUED ON 20/11/17 |
| 2017-06-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-05-12 |
insert company_previous_name THE FALLS OF DOCHART INN LTD |
| 2016-05-12 |
update name THE FALLS OF DOCHART INN LTD => CLAREMONT INNS LTD |
| 2016-03-09 |
update statutory_documents COMPANY NAME CHANGED THE FALLS OF DOCHART INN LTD
CERTIFICATE ISSUED ON 09/03/16 |
| 2016-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |