| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2023-04-30 |
| 2023-07-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2023-04-07 |
delete address 2 SEAFIELD ROAD INVERNESS SCOTLAND IV1 1SG |
| 2023-04-07 |
insert address DRUM HOTEL DRUMNADROCHIT SCOTLAND IV63 6TU |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM
2 SEAFIELD ROAD
INVERNESS
IV1 1SG
SCOTLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-10-07 |
update num_mort_charges 8 => 9 |
| 2021-10-07 |
update num_mort_outstanding 4 => 5 |
| 2021-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2894850009 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/04/2021 |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete address HEAD OFFICE DRUMNADROCHIT HOTEL DRUMNADROCHIT INVERNESS SCOTLAND IV63 6TU |
| 2020-05-07 |
insert address 2 SEAFIELD ROAD INVERNESS SCOTLAND IV1 1SG |
| 2020-05-07 |
update registered_address |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
HEAD OFFICE DRUMNADROCHIT HOTEL
DRUMNADROCHIT
INVERNESS
IV63 6TU
SCOTLAND |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-06-20 |
update num_mort_charges 7 => 8 |
| 2019-06-20 |
update num_mort_outstanding 3 => 4 |
| 2019-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2894850008 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES FRASER CAMPBELL / 09/04/2018 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-07 |
delete address BIRNAM EAST LEWISTON, DRUMNADROCHIT INVERNESS SCOTLAND IV63 6UJ |
| 2018-04-07 |
insert address HEAD OFFICE DRUMNADROCHIT HOTEL DRUMNADROCHIT INVERNESS SCOTLAND IV63 6TU |
| 2018-04-07 |
update registered_address |
| 2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2018 FROM
BIRNAM EAST LEWISTON, DRUMNADROCHIT
INVERNESS
IV63 6UJ
SCOTLAND |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 2017-08-07 |
delete address 4TH FLOOR, METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS IV1 1HT |
| 2017-08-07 |
insert address BIRNAM EAST LEWISTON, DRUMNADROCHIT INVERNESS SCOTLAND IV63 6UJ |
| 2017-08-07 |
update registered_address |
| 2017-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2017 FROM
4TH FLOOR, METROPOLITAN HOUSE 31-33 HIGH STREET
INVERNESS
IV1 1HT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update num_mort_charges 6 => 7 |
| 2017-04-26 |
update num_mort_outstanding 2 => 3 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2894850007 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-05-13 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 4TH FLOOR, METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS SCOTLAND IV1 1HT |
| 2016-01-08 |
insert address 4TH FLOOR, METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS IV1 1HT |
| 2016-01-08 |
update num_mort_charges 4 => 6 |
| 2016-01-08 |
update num_mort_satisfied 2 => 4 |
| 2016-01-08 |
update registered_address |
| 2015-12-24 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ANN CAMPBELL |
| 2015-12-24 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS FRASER MCMASTER |
| 2015-12-24 |
update statutory_documents DIRECTOR APPOINTED RUAIRIDH ALASDAIR IAIN CAMERON |
| 2015-12-24 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-12-24 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-12-24 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS FRASER MCMASTER |
| 2015-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CAMPBELL |
| 2015-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH CAMERON |
| 2015-12-07 |
delete address STONEYFIELD HOUSE STONEYFIELD BUSINESS PARK INVERNESS INVERNESSSHIRE IV2 7PA |
| 2015-12-07 |
insert address 4TH FLOOR, METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS SCOTLAND IV1 1HT |
| 2015-12-07 |
update registered_address |
| 2015-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM
4TH FLOOR, METROPOLITAN HOUSE 31-33 HIGH STREET
INVERNESS
IV1 1HT
SCOTLAND |
| 2015-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2894850005 |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED JAMES FRASER CAMPBELL |
| 2015-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2894850006 |
| 2015-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2015 FROM
C/O FRAME KENNEDY
33 HIGH STREET
INVERNESS
IV1 1HT
SCOTLAND |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED ARRAN DAVID MCMASTER |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED DANIEL CAMPBELL |
| 2015-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
STONEYFIELD HOUSE
STONEYFIELD BUSINESS PARK
INVERNESS
INVERNESSSHIRE
IV2 7PA |
| 2015-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2894850003 |
| 2015-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2894850004 |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRANT |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FRASER |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-09-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-08-26 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 02/07/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update num_mort_charges 3 => 4 |
| 2015-05-07 |
update num_mort_outstanding 1 => 2 |
| 2015-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-05 |
update statutory_documents 28/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update num_mort_charges 2 => 3 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2894850004 |
| 2015-03-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 2015-03-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 2015-03-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 2015-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2894850003 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-01 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 2014-03-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 2014-03-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-12-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-11-08 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-10-07 |
update num_mort_outstanding 2 => 0 |
| 2013-10-07 |
update num_mort_satisfied 0 => 2 |
| 2013-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 12 => 6 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-03-31 |
| 2013-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-09-07 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON |
| 2012-06-29 |
update statutory_documents CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED GEORGE GABRIEL FRASER |
| 2012-02-10 |
update statutory_documents SECRETARY APPOINTED JAMES CAMERON |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND |
| 2011-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-08-30 |
update statutory_documents 26/08/11 FULL LIST |
| 2010-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-08-31 |
update statutory_documents 26/08/10 FULL LIST |
| 2010-04-19 |
update statutory_documents COMPANY NAME CHANGED DUNAIN PARK HOTEL LIMITED
CERTIFICATE ISSUED ON 19/04/10 |
| 2010-04-16 |
update statutory_documents CHANGE OF NAME 14/04/2010 |
| 2009-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARJORY MUIR |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC BROWN |
| 2008-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JAMES GRANT |
| 2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/07 FROM:
DUNAIN PARK HOTEL
INVERNESS
IV3 8JN |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-11-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-10-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2005-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/05 FROM:
THE CA'D'ORO
45 GORDON STREET
GLASGOW
G1 3PE |
| 2005-08-31 |
update statutory_documents S366A DISP HOLDING AGM 26/08/05 |
| 2005-08-30 |
update statutory_documents COMPANY NAME CHANGED
HMS (621) LIMITED
CERTIFICATE ISSUED ON 30/08/05 |
| 2005-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |