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CENTRE HOTELS (CRANSTON) LIMITED

Company number SC004676

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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)
08 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Sep 2018	TM01	Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018	View PDF Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017	View PDF Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CH01	Director's details changed for Mr Patrick Thomas Mabry on 18 December 2017	View PDF Director's details changed for Mr Patrick Thomas Mabry on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Justin Bruce Robinson on 18 December 2017	View PDF Director's details changed for Mr Justin Bruce Robinson on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Simon Michael Teasdale on 18 December 2017	View PDF Director's details changed for Mr Simon Michael Teasdale on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AD01	Registered office address changed from Holiday Inn 107 Queensferry Road Edinburgh EH4 3HL to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 3 November 2017	View PDF Registered office address changed from Holiday Inn 107 Queensferry Road Edinburgh EH4 3HL to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-20 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	MR05	All of the property or undertaking has been released from charge SC0046760005	View PDF All of the property or undertaking has been released from charge SC0046760005 - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	MR05	All of the property or undertaking has been released from charge SC0046760004	View PDF All of the property or undertaking has been released from charge SC0046760004 - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
10 Jul 2017	SH19	Statement of capital on 10 July 2017 GBP 0.10	View PDF Statement of capital on 10 July 2017 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	CAP-SS	Solvency Statement dated 08/06/17	View PDF Solvency Statement dated 08/06/17 - link opens in a new window - 1 page (1 page)
10 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	CH01	Director's details changed for Mr Justin Bruce Robinson on 3 February 2017	View PDF Director's details changed for Mr Justin Bruce Robinson on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
14 Apr 2016	CH01	Director's details changed for Mr Justin Bruce Robinson on 20 February 2016	View PDF Director's details changed for Mr Justin Bruce Robinson on 20 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 5,793,030.4	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 5,793,030.4 - link opens in a new window - 7 pages (7 pages)
13 Jan 2016	TM01	Termination of appointment of Paul Loynes as a director on 17 December 2015	View PDF Termination of appointment of Paul Loynes as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2016	TM01	Termination of appointment of Ivaylo Kolev as a director on 17 December 2015	View PDF Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2016	TM02	Termination of appointment of Paul Loynes as a secretary on 17 December 2015	View PDF Termination of appointment of Paul Loynes as a secretary on 17 December 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2016	TM01	Termination of appointment of Skardon Francis Baker as a director on 17 December 2015	View PDF Termination of appointment of Skardon Francis Baker as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)

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