- Company Overview for COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED (SC015051)
- Filing history for COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED (SC015051)
- People for COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED (SC015051)
- Charges for COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED (SC015051)
- Insolvency for COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED (SC015051)
- More for COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED (SC015051)
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) |
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23 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jun 2016 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
24 Sep 2015 | AD02 | Register inspection address has been changed to 4 Cadogan Square Cadogan Street Glasgow G2 7PH | |
25 Aug 2015 | AD01 | Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to Ten George Street Edinburgh EH2 2DZ on 25 August 2015 | |
25 Aug 2015 | RESOLUTIONS |
Resolutions
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06 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
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19 Mar 2015 | AP01 | Appointment of Mr James Owen Percival as a director on 16 March 2015 | |
19 Mar 2015 | TM01 | Termination of appointment of Oded Lifschitz as a director on 16 March 2015 | |
19 Mar 2015 | TM01 | Termination of appointment of Simon Robert Vincent as a director on 16 March 2015 | |
28 Oct 2014 | CH01 | Director's details changed for Oded Lifschitz on 24 June 2014 | |
16 Sep 2014 | TM01 | Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 | |
11 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Jul 2014 | TM01 | Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 | |
11 Jul 2014 | AP01 | Appointment of Mr. Stuart Beasley as a director | |
03 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-03
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23 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
03 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
23 Oct 2012 | AP01 | Appointment of Oded Lifschitz as a director | |
17 Oct 2012 | TM01 | Termination of appointment of John Rogers as a director | |
02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
11 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
12 Sep 2011 | AP01 | Appointment of John Rogers as a director | |
12 Sep 2011 | TM01 | Termination of appointment of John Philip as a director | |
01 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
03 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders |