| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 8 => 10 |
| 2024-04-07 |
update num_mort_outstanding 0 => 2 |
| 2024-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1081300010 |
| 2024-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1081300009 |
| 2024-01-09 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-01-09 |
update statutory_documents PREVSHO FROM 30/04/2024 TO 31/12/2023 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-08-07 |
delete address THE WALLED GARDEN TYNINGHAME NR DUNBAR SCOTLAND EH42 1XW |
| 2023-08-07 |
insert address KEAVIL HOUSE HOTEL CROSSFORD DUNFERMLINE SCOTLAND KY12 8NN |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
THE WALLED GARDEN TYNINGHAME
NR DUNBAR
EH42 1XW
SCOTLAND |
| 2023-07-07 |
update num_mort_outstanding 2 => 0 |
| 2023-07-07 |
update num_mort_satisfied 6 => 8 |
| 2023-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2023-06-22 |
delete general_emails ma..@keavilhouse.co.uk |
| 2023-06-22 |
delete email ma..@keavilhouse.co.uk |
| 2023-06-22 |
delete source_ip 34.251.201.224 |
| 2023-06-22 |
delete source_ip 34.253.101.190 |
| 2023-06-22 |
delete source_ip 54.194.170.100 |
| 2023-06-22 |
insert source_ip 63.35.51.142 |
| 2023-06-22 |
insert source_ip 34.249.200.254 |
| 2023-06-22 |
insert source_ip 52.17.119.105 |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR KISHORE KUMAR JAIKISHIN BUXANI |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS PIA KISHORE KUMAR BUXANI |
| 2023-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KISHORE KUMAR JAIKISHIN BUXANI |
| 2023-06-22 |
update statutory_documents CESSATION OF CHARNISAY ANN GWYN AS A PSC |
| 2023-06-22 |
update statutory_documents CESSATION OF RUSSELL HAMILTON IMRIE AS A PSC |
| 2023-06-22 |
update statutory_documents ADOPT ARTICLES 16/06/2023 |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARNISAY GWYN |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL IMRIE |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARNISAY GWYN |
| 2022-08-07 |
delete source_ip 3.248.8.137 |
| 2022-08-07 |
delete source_ip 52.49.198.28 |
| 2022-08-07 |
delete source_ip 52.212.43.230 |
| 2022-08-07 |
insert source_ip 34.251.201.224 |
| 2022-08-07 |
insert source_ip 34.253.101.190 |
| 2022-08-07 |
insert source_ip 54.194.170.100 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-31 |
delete address Keavil House Hotel
Crossford
Dunfermline
KY12 8NN |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-07-31 |
delete finance_emails ac..@queensferryhotels.co.uk |
| 2021-07-31 |
delete personal_emails im..@queensferryhotels.co.uk |
| 2021-07-31 |
insert general_emails ma..@keavilhouse.co.uk |
| 2021-07-31 |
delete address 69 Bruntsfield Place,Edinburgh, EH10 4HH |
| 2021-07-31 |
delete contact_pages_linkeddomain thebruntsfield.co.uk |
| 2021-07-31 |
delete email ac..@queensferryhotels.co.uk |
| 2021-07-31 |
delete email im..@queensferryhotels.co.uk |
| 2021-07-31 |
delete fax +44 (1383) 621600 |
| 2021-07-31 |
delete person Imogen Frank |
| 2021-07-31 |
delete phone +44 (0)131 229 1393 |
| 2021-07-31 |
insert address Keavil House Hotel
Crossford
Dunfermline
KY12 8NN |
| 2021-07-31 |
insert address is Crossford, Dunfermline,KY12 8QW |
| 2021-07-31 |
insert email ma..@keavilhouse.co.uk |
| 2021-07-31 |
update primary_contact 69 Bruntsfield Place,Edinburgh, EH10 4HH => is Crossford, Dunfermline,KY12 8QW |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address 69 BRUNTSFIELD PLACE EDINBURGH EH10 4HH |
| 2021-05-07 |
insert address THE WALLED GARDEN TYNINGHAME NR DUNBAR SCOTLAND EH42 1XW |
| 2021-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-07 |
update reg_address_care_of QUEENSFERRY HOTELS LTD => null |
| 2021-05-07 |
update registered_address |
| 2021-04-28 |
delete phone 01383 7362583 |
| 2021-04-28 |
delete source_ip 63.33.19.148 |
| 2021-04-28 |
delete source_ip 52.18.26.20 |
| 2021-04-28 |
delete source_ip 52.31.80.183 |
| 2021-04-28 |
insert source_ip 3.248.8.137 |
| 2021-04-28 |
insert source_ip 52.49.198.28 |
| 2021-04-28 |
insert source_ip 52.212.43.230 |
| 2021-04-14 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
C/O QUEENSFERRY HOTELS LTD
69 BRUNTSFIELD PLACE
EDINBURGH
EH10 4HH |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARNISAY ANN GWYN / 06/04/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HAMILTON IMRIE / 06/04/2021 |
| 2021-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARNISAY ANN GWYN / 06/04/2021 |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL HAMILTON IMRIE / 06/04/2021 |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARNISAY ANN GWYN / 06/04/2021 |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GWYN |
| 2021-02-04 |
delete contact_pages_linkeddomain web-foundry.co.uk |
| 2021-02-04 |
delete directions_pages_linkeddomain web-foundry.co.uk |
| 2021-02-04 |
delete index_pages_linkeddomain web-foundry.co.uk |
| 2021-02-04 |
delete terms_pages_linkeddomain web-foundry.co.uk |
| 2021-02-04 |
insert contact_pages_linkeddomain sandlebridge.co.uk |
| 2021-02-04 |
insert directions_pages_linkeddomain sandlebridge.co.uk |
| 2021-02-04 |
insert index_pages_linkeddomain sandlebridge.co.uk |
| 2021-02-04 |
insert phone 01383 7362583 |
| 2021-02-04 |
insert terms_pages_linkeddomain sandlebridge.co.uk |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-09-17 |
update website_status InternalTimeout => OK |
| 2020-09-17 |
delete otherexecutives Charnisay Gwyn |
| 2020-09-17 |
delete personal_emails ch..@queensferryhotels.co.uk |
| 2020-09-17 |
delete personal_emails ru..@queensferryhotels.co.uk |
| 2020-09-17 |
insert personal_emails im..@queensferryhotels.co.uk |
| 2020-09-17 |
delete directions_pages_linkeddomain edinburghairport.com |
| 2020-09-17 |
delete directions_pages_linkeddomain google.co.uk |
| 2020-09-17 |
delete email ch..@queensferryhotels.co.uk |
| 2020-09-17 |
delete email ev..@kavilhouse.co.uk |
| 2020-09-17 |
delete email ev..@keavilhouse.co.uk |
| 2020-09-17 |
delete email ru..@queensferryhotels.co.uk |
| 2020-09-17 |
delete fax +44 (0)1383 621600 |
| 2020-09-17 |
delete index_pages_linkeddomain tripadvisor.co.uk |
| 2020-09-17 |
delete person Alistair Bruce |
| 2020-09-17 |
delete person Charnisay Gwyn |
| 2020-09-17 |
delete source_ip 107.6.161.18 |
| 2020-09-17 |
insert address 69 Bruntsfield Place,Edinburgh, EH10 4HH |
| 2020-09-17 |
insert address Keavil House Hotel, Crossford, Dunfermline,KY12 8QW |
| 2020-09-17 |
insert contact_pages_linkeddomain webflow.io |
| 2020-09-17 |
insert directions_pages_linkeddomain webflow.io |
| 2020-09-17 |
insert email im..@queensferryhotels.co.uk |
| 2020-09-17 |
insert fax +44 (1383) 621600 |
| 2020-09-17 |
insert index_pages_linkeddomain webflow.io |
| 2020-09-17 |
insert person Imogen Frank |
| 2020-09-17 |
insert person Jason Doga |
| 2020-09-17 |
insert phone +44 (1383) 736258 |
| 2020-09-17 |
insert source_ip 63.33.19.148 |
| 2020-09-17 |
insert source_ip 52.18.26.20 |
| 2020-09-17 |
insert source_ip 52.31.80.183 |
| 2020-09-17 |
update robots_txt_status www.keavilhouse.co.uk: 200 => 404 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-23 |
update website_status OK => InternalTimeout |
| 2019-03-29 |
update statutory_documents ADOPT ARTICLES 25/03/2019 |
| 2019-03-28 |
update statutory_documents 25/03/19 STATEMENT OF CAPITAL GBP 1211052 |
| 2019-03-24 |
delete contact_pages_linkeddomain leafletjs.com |
| 2019-03-24 |
delete contact_pages_linkeddomain osm.org |
| 2019-03-24 |
delete directions_pages_linkeddomain leafletjs.com |
| 2019-03-24 |
delete directions_pages_linkeddomain osm.org |
| 2018-10-25 |
insert email ev..@kavilhouse.co.uk |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 2018-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-21 |
delete email sa..@keavilhouse.co.uk |
| 2018-05-21 |
delete person Lorna Allan |
| 2018-02-12 |
delete directions_pages_linkeddomain deepseaworld.com |
| 2018-02-12 |
delete directions_pages_linkeddomain dunfermlineabbey.co.uk |
| 2018-02-12 |
delete directions_pages_linkeddomain visitscotland.com |
| 2017-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 2017-09-22 |
update website_status FlippedRobots => OK |
| 2017-09-14 |
update website_status OK => FlippedRobots |
| 2017-08-07 |
delete company_previous_name TOWN & COUNTRY HOTELS LIMITED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-05 |
insert email sa..@keavilhouse.co.uk |
| 2017-07-05 |
insert person Lorna Allan |
| 2017-03-19 |
delete contact_pages_linkeddomain roomlynx.net |
| 2017-03-19 |
delete directions_pages_linkeddomain roomlynx.net |
| 2017-03-19 |
delete index_pages_linkeddomain roomlynx.net |
| 2017-03-19 |
insert contact_pages_linkeddomain isiteplus.co.uk |
| 2017-03-19 |
insert directions_pages_linkeddomain isiteplus.co.uk |
| 2017-03-19 |
insert index_pages_linkeddomain isiteplus.co.uk |
| 2016-12-20 |
update account_category MEDIUM => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-26 |
delete sales_emails sa..@keavilhouse.co.uk |
| 2016-11-26 |
delete email sa..@keavilhouse.co.uk |
| 2016-11-26 |
delete person Lisa Stewart |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-08-23 |
update website_status FlippedRobots => OK |
| 2016-08-04 |
update website_status OK => FlippedRobots |
| 2016-06-26 |
delete contact_pages_linkeddomain myfidelio.net |
| 2016-06-26 |
delete directions_pages_linkeddomain myfidelio.net |
| 2016-06-26 |
delete index_pages_linkeddomain myfidelio.net |
| 2016-06-26 |
insert contact_pages_linkeddomain roomlynx.net |
| 2016-06-26 |
insert directions_pages_linkeddomain roomlynx.net |
| 2016-06-26 |
insert index_pages_linkeddomain roomlynx.net |
| 2015-10-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-27 => 2015-09-23 |
| 2015-10-08 |
update returns_next_due_date 2015-10-25 => 2016-10-21 |
| 2015-09-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 2015-09-23 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-03-18 |
delete index_pages_linkeddomain tripadvisor.com |
| 2015-03-18 |
delete source_ip 54.217.247.34 |
| 2015-03-18 |
insert index_pages_linkeddomain myfidelio.net |
| 2015-03-18 |
insert phone 01383 736258 |
| 2015-03-18 |
insert source_ip 107.6.161.18 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 2014-10-07 |
delete address 69 BRUNTSFIELD PLACE EDINBURGH SCOTLAND EH10 4HH |
| 2014-10-07 |
insert address 69 BRUNTSFIELD PLACE EDINBURGH EH10 4HH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-10-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-09-30 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-01-31 |
delete career_pages_linkeddomain russellimrie.com |
| 2014-01-31 |
delete contact_pages_linkeddomain russellimrie.com |
| 2014-01-31 |
delete index_pages_linkeddomain russellimrie.com |
| 2014-01-16 |
update website_status FlippedRobots => OK |
| 2014-01-06 |
update website_status OK => FlippedRobots |
| 2013-12-21 |
delete source_ip 212.113.135.50 |
| 2013-12-21 |
insert source_ip 54.217.247.34 |
| 2013-12-07 |
delete address UNIT 3 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8WX |
| 2013-12-07 |
insert address 69 BRUNTSFIELD PLACE EDINBURGH SCOTLAND EH10 4HH |
| 2013-12-07 |
update reg_address_care_of null => QUEENSFERRY HOTELS LTD |
| 2013-12-07 |
update registered_address |
| 2013-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
UNIT 3 GATEWAY BUSINESS PARK
BEANCROSS ROAD
GRANGEMOUTH
STIRLINGSHIRE
FK3 8WX |
| 2013-10-12 |
insert finance_emails ac..@queensferryhotels.co.uk |
| 2013-10-12 |
insert email ac..@queensferryhotels.co.uk |
| 2013-10-07 |
update returns_last_madeup_date 2012-10-04 => 2013-09-27 |
| 2013-10-07 |
update returns_next_due_date 2013-11-01 => 2014-10-25 |
| 2013-09-27 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-02 |
insert career_pages_linkeddomain russellimrie.com |
| 2013-06-02 |
insert contact_pages_linkeddomain russellimrie.com |
| 2013-06-02 |
insert index_pages_linkeddomain russellimrie.com |
| 2013-05-16 |
update website_status DomainNotFound => OK |
| 2013-04-10 |
update website_status DomainNotFound |
| 2013-01-24 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
delete person Angela Ewing |
| 2012-10-08 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-07-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 2011-10-04 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-09-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 2010-10-27 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAMMOND RHYS GWYN / 01/01/2010 |
| 2010-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARNISAY ANN GWYN / 01/01/2010 |
| 2009-12-09 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARNISAY ANN GWYN / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HAMILTON IMRIE / 09/12/2009 |
| 2009-08-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2008-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 2007-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/07 FROM:
1/2 ROYAL TERRACE
EDINBURGH
EH7 5AD |
| 2007-03-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2006-07-06 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 2002-02-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-12 |
update statutory_documents NC INC ALREADY ADJUSTED
04/04/01 |
| 2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-12 |
update statutory_documents £ NC 1500000/3000000
04/0 |
| 2001-04-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-04-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 2000-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 2000-01-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 1998-11-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 1998-04-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-04-28 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-04-28 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-04-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-04-27 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1998-04-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-04-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 29/12/97; CHANGE OF MEMBERS |
| 1997-08-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 1997-07-04 |
update statutory_documents COMPANY NAME CHANGED
TOWN & COUNTRY HOTELS LIMITED
CERTIFICATE ISSUED ON 07/07/97 |
| 1997-05-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-05-13 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-05-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1997-01-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-10-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1994-08-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 1994-02-09 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 1993-04-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 1993-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1991-12-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 1991-09-04 |
update statutory_documents S386 DISP APP AUDS 26/04/91 |
| 1991-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-05-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 1991-04-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-10 |
update statutory_documents ALTER MEM AND ARTS 25/02/91 |
| 1991-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-16 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-12-15 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/89 FROM:
1 ROYAL TERRACE
EDINBURGH
EH7 5AB |
| 1988-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-05 |
update statutory_documents G123 NOTICE OF INCREASE |
| 1988-09-05 |
update statutory_documents TO INC CAP TO £1500000 030588 |
| 1988-09-05 |
update statutory_documents ALTER MEM AND ARTS 030588 |
| 1988-08-08 |
update statutory_documents PUC2 ALLOTS 130688 98X£1 ORD |
| 1988-07-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 99/99 TO 30/04 |
| 1988-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/88 FROM:
249 WEST GEORGE STREET
GLASGOW
G2 4RB |
| 1988-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-05 |
update statutory_documents PARTIC OF MORT/CHARGE 6741 |
| 1988-06-22 |
update statutory_documents PARTIC OF MORT/CHARGE 6261 |
| 1988-05-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/05/88 |
| 1988-05-13 |
update statutory_documents COMPANY NAME CHANGED
TIXADEX LIMITED
CERTIFICATE ISSUED ON 16/05/88 |
| 1988-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |