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SCOTTS HOTEL GROUP LIMITED

Company number 09961572

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2019 DS01 Application to strike the company off the register
07 May 2019 AP01 Appointment of Mr Bryan Thornton as a director on 7 May 2019
07 May 2019 TM01 Termination of appointment of Lindsay Brown as a director on 7 May 2019
05 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-03
04 Mar 2019 AP01 Appointment of Mr Lindsay Brown as a director on 1 March 2019
04 Mar 2019 PSC01 Notification of Lindsay Brown as a person with significant control on 1 March 2019
03 Mar 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 1 March 2019
03 Mar 2019 PSC07 Cessation of Bryan Thornton as a person with significant control on 1 March 2019
03 Mar 2019 PSC07 Cessation of Cfs Sectaries Limited as a person with significant control on 1 March 2019
18 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
18 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with updates
18 Feb 2019 PSC02 Notification of Cfs Sectaries Limited as a person with significant control on 11 February 2019
18 Feb 2019 PSC01 Notification of Bryan Thornton as a person with significant control on 11 February 2019
15 Feb 2019 AP01 Appointment of Mr Bryan Thornton as a director on 11 February 2019
11 Feb 2019 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 February 2019
11 Feb 2019 PSC07 Cessation of Peter Valaitis as a person with significant control on 22 January 2019
22 Jan 2019 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 22 January 2019
22 Jan 2019 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 22 January 2019
09 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
09 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
08 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
20 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-20
  • GBP 1