KENMORE LUXURY LODGES LIMITED

Company number SC015076

Date	Type	Description	View / Download
19 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
05 Jan 2016	AA01	Previous accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 16,000	(4 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
12 Nov 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 16,000	(4 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
09 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 16,000	(4 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
05 Nov 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(4 pages)
16 Jul 2012	CERTNM	Company name changed taymouth castle hotel LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-16 NM01 ‐ Change of name by resolution	(3 pages)
05 Apr 2012	CERTNM	Company name changed kenmore luxury lodges LTD\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-05 NM01 ‐ Change of name by resolution	(3 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
03 Apr 2012	CERTNM	Company name changed taymouth castle hotel LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-04-03 NM01 ‐ Change of name by resolution	(3 pages)
02 Nov 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(4 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
03 Dec 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(3 pages)
28 Jun 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(5 pages)
28 Jun 2010	AP01	Appointment of Mr Steven Francis Turnbull as a director	(3 pages)
28 Jun 2010	AP01	Appointment of Mr John Malcolm Flinn as a director	(3 pages)
28 Jun 2010	AP03	Appointment of Steven Francis Turnbull as a secretary	(3 pages)
28 Jun 2010	AD01	Registered office address changed from 2 the Square Kenmore Aberfeldy Perthshire PH15 2DD Scotland on 28 June 2010	(2 pages)
28 Jun 2010	TM02	Termination of appointment of John French as a secretary	(2 pages)
28 Jun 2010	TM01	Termination of appointment of John French as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Clynt Wellington as a director	(2 pages)
26 Apr 2010	MG04s	Application for registration of a memorandum of satisfaction 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 /whole /charge no 3	(3 pages)