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THE SCOTSMAN HOTEL COMPANY LIMITED

Company number 03699597

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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)
14 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2012	2.24B	Administrator's progress report to 9 November 2012	View PDF Administrator's progress report to 9 November 2012 - link opens in a new window - 19 pages (19 pages)
15 Nov 2012	2.24B	Administrator's progress report to 9 November 2012	View PDF Administrator's progress report to 9 November 2012 - link opens in a new window - 19 pages (19 pages)
14 Nov 2012	2.35B	Notice of move from Administration to Dissolution on 9 November 2012	View PDF Notice of move from Administration to Dissolution on 9 November 2012 - link opens in a new window - 19 pages (19 pages)
19 Jun 2012	2.24B	Administrator's progress report to 15 May 2012	View PDF Administrator's progress report to 15 May 2012 - link opens in a new window - 22 pages (22 pages)
19 Jun 2012	2.24B	Administrator's progress report to 15 May 2012	View PDF Administrator's progress report to 15 May 2012 - link opens in a new window - 20 pages (20 pages)
01 Feb 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
17 Jan 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
16 Jan 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
05 Dec 2011	AP01	Appointment of Geoffrey Scott Ledger as a director on 26 October 2011	View PDF Appointment of Geoffrey Scott Ledger as a director on 26 October 2011 - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	TM02	Termination of appointment of Timiko Cranwell as a secretary on 26 October 2011	View PDF Termination of appointment of Timiko Cranwell as a secretary on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	TM01	Termination of appointment of Andrea King as a director on 26 October 2011	View PDF Termination of appointment of Andrea King as a director on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	TM01	Termination of appointment of Mashael Mohamed Bin Issa Ai Jaber as a director on 26 October 2011	View PDF Termination of appointment of Mashael Mohamed Bin Issa Ai Jaber as a director on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AD01	Registered office address changed from 78-80 Wigmore Street London W1U 2SJ on 28 November 2011	View PDF Registered office address changed from 78-80 Wigmore Street London W1U 2SJ on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
22 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-02-22 GBP 2	View PDF Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-02-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	TM01	Termination of appointment of Bashayer Al Jaber as a director	View PDF Termination of appointment of Bashayer Al Jaber as a director - link opens in a new window - 1 page (1 page)
29 Jul 2010	TM01	Termination of appointment of Mohamed Ai Jaber as a director	View PDF Termination of appointment of Mohamed Ai Jaber as a director - link opens in a new window - 1 page (1 page)
29 Jul 2010	AP01	Appointment of Ms Andrea King as a director	View PDF Appointment of Ms Andrea King as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
03 Mar 2010	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)

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