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LOTHIAN HOTELS LIMITED

Company number 00692763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,000
18 May 2016 TM02 Termination of appointment of Brenda Robinson as a secretary on 31 December 2015
18 May 2016 TM02 Termination of appointment of Brenda Robinson as a secretary on 31 December 2015
05 Feb 2016 TM01 Termination of appointment of Brenda Robinson as a director on 31 December 2015
04 Feb 2016 AP01 Appointment of Mr James Stewart Lothian as a director on 1 January 2016
21 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Jul 2015 CERTNM Company name changed macarthurs hotels LIMITED\certificate issued on 06/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
03 Jul 2015 AP01 Appointment of Mrs Helen Pollack Lothian as a director on 1 July 2015
03 Jul 2015 AP01 Appointment of Mr William Douglas Lothian as a director on 1 July 2015
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10,000
03 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
15 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10,000
13 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
29 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
29 May 2013 AD02 Register inspection address has been changed from C/O M Wasley Chapman & Co 3-5 Victoria Square Whitby North Yorkshire YO21 1RA
28 May 2013 AA Total exemption small company accounts made up to 28 February 2012
23 May 2013 AP01 Appointment of Mrs Brenda Robinson as a director
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2012 TM01 Termination of appointment of Helen Macarthur as a director
30 Jul 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Aug 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders