| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/23 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GARSTANG |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID GARSTANG |
| 2016-06-02 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA BARBARA LECKIE |
| 2015-12-08 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-25 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 |
| 2014-11-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
| 2014-11-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 |
| 2014-11-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
| 2014-07-07 |
delete address CRIEFF HYDRO HOTEL FERNTOWER ROAD CRIEFF PERTHSHIRE SCOTLAND PH7 3LQ |
| 2014-07-07 |
insert address CRIEFF HYDRO HOTEL FERNTOWER ROAD CRIEFF PERTHSHIRE PH7 3LQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-07-03 |
update statutory_documents SECOND FILING WITH MUD 31/05/14 FOR FORM AR01 |
| 2014-06-19 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-04-07 |
update account_ref_day 31 => 28 |
| 2014-04-07 |
update account_ref_month 5 => 2 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2014-11-30 |
| 2014-04-07 |
update num_mort_charges 4 => 7 |
| 2014-04-07 |
update num_mort_outstanding 0 => 3 |
| 2014-03-31 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 28/02/2014 |
| 2014-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0059060006 |
| 2014-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0059060007 |
| 2014-03-07 |
delete address NORTH WEST CASTLE HOTEL STRANRAER WIGTOWNSHIRE DG9 8EH |
| 2014-03-07 |
insert address CRIEFF HYDRO HOTEL FERNTOWER ROAD CRIEFF PERTHSHIRE SCOTLAND PH7 3LQ |
| 2014-03-07 |
insert company_previous_name THE PEEBLES HOTEL HYDROPATHIC LIMITED |
| 2014-03-07 |
update name THE PEEBLES HOTEL HYDROPATHIC LIMITED => PEEBLES HYDRO LIMITED |
| 2014-03-07 |
update num_mort_outstanding 3 => 0 |
| 2014-03-07 |
update num_mort_satisfied 1 => 4 |
| 2014-03-07 |
update registered_address |
| 2014-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0059060005 |
| 2014-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
NORTH WEST CASTLE HOTEL
STRANRAER
WIGTOWNSHIRE
DG9 8EH |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR GORDON KENNETH STEPHEN LECKIE |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DUNCAN JENNETT |
| 2014-02-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-26 |
update statutory_documents COMPANY NAME CHANGED THE PEEBLES HOTEL HYDROPATHIC LIMITED
CERTIFICATE ISSUED ON 26/02/14 |
| 2014-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCMILLAN |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAY COWAN |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMILTON MCMILLAN |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MCMILLAN |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS MCMILLAN |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-21 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-17 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-06-18 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-06-23 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2011-02-25 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 2011-02-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-06-29 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAY COWAN / 31/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COWAN / 31/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMILTON COATS MCMILLAN / 31/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET DOUGLAS MCMILLAN / 31/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DALRYMPLE MCMILLAN / 31/05/2010 |
| 2010-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS DALRYMPLE MCMILLAN / 31/05/2010 |
| 2009-10-19 |
update statutory_documents 31/05/09 FULL LIST |
| 2009-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED FAY COWAN |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED GRAHAM COWAN |
| 2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2005-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/05 FROM:
NORTH WEST CASTLE HOTEL, STRANRAER, WIGTONSHIRE, DG9 8EH |
| 2005-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2004-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/04 FROM:
THE PEEBLES HOTEL HYDRO, PEEBLES, EH45 8LX |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-11-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-11-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-11-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 |
| 2004-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS; AMEND |
| 2003-09-14 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-09-23 |
update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 1999-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1998-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 1998-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1997-10-02 |
update statutory_documents RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 1997-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-02-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-10-03 |
update statutory_documents RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 1996-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1995-09-06 |
update statutory_documents RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 1995-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1994-09-14 |
update statutory_documents RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 1994-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1993-09-02 |
update statutory_documents RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 1993-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS |
| 1992-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1991-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-09-24 |
update statutory_documents RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 1991-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/90 FROM:
100 WELLINGTON STREET, GLASGOW G2 6DH |
| 1990-10-24 |
update statutory_documents RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS |
| 1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1989-09-21 |
update statutory_documents RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 1989-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1988-10-07 |
update statutory_documents RETURN MADE UP TO 06/08/88; FULL LIST OF MEMBERS |
| 1988-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1987-07-27 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1987-07-27 |
update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 1987-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1986-09-12 |
update statutory_documents RETURN MADE UP TO 06/09/86; FULL LIST OF MEMBERS |
| 1986-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1985-02-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/02/84 |
| 1984-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1983-09-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/83 |
| 1982-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/82 |
| 1981-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/81 |