Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CENTRE HOTELS (CRANSTON) LIMITED

Company number SC004676

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 2013 MR01 Registration of charge 0046760002
03 Jun 2013 MR01 Registration of charge 0046760003
30 May 2013 MG04s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland / part release / charge no 1
30 May 2013 MR04 Satisfaction of charge 1 in full
03 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mr Ryan David Prince on 10 February 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 CH01 Director's details changed for Mr Ryan David Prince on 25 June 2010
20 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
20 Jan 2010 CH04 Secretary's details changed for Paul Hastings Administrative Services Limited on 20 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 CH01 Director's details changed for Ryan David Prince on 12 October 2009
12 Oct 2009 AP01 Appointment of Ms Petra Ekas as a director
12 Oct 2009 TM01 Termination of appointment of Sophie Van Oosterom as a director
24 Jul 2009 288a Director appointed mrs sophie van oosterom
24 Jul 2009 288b Appointment terminated director john mccarthy
12 Jan 2009 363a Return made up to 02/01/09; full list of members
27 Nov 2008 288a Director appointed mr john patrick mccarthy
27 Nov 2008 288b Appointment terminated director mark newman
17 Oct 2008 AA Full accounts made up to 31 December 2007
26 Feb 2008 363a Return made up to 02/01/08; full list of members