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MACLEOD HOTELS LIMITED

Company number SC016057

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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)
21 Apr 1995 410(Scot) Partic of mort/charge *
28 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jan 1995 363s Return made up to 30/11/94; no change of members
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Request DocumentReturn made up to 30/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
12 Jul 1994 288 New director appointed
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25 Nov 1993 363s Return made up to 30/11/93; full list of members
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25 Nov 1993 288 Director resigned
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08 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Jan 1993 363s Return made up to 30/11/92; change of members
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Request DocumentReturn made up to 30/11/92; change of members
08 Apr 1992 287 Registered office changed on 08/04/92 from: c/o ernst & young george house 50 george square glasgow G2 1RR
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Request DocumentRegistered office changed on 08/04/92 from: c/o ernst & young george house 50 george square glasgow G2 1RR
13 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Dec 1991 363a Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
27 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
13 Jun 1990 AA Full accounts made up to 31 March 1989
27 Feb 1990 363 Return made up to 31/12/89; full list of members
14 Nov 1989 287 Registered office changed on 14/11/89 from: 64 queen street edinburgh EH2 4NA
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Request DocumentRegistered office changed on 14/11/89 from: 64 queen street edinburgh EH2 4NA
08 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1989 363 Return made up to 31/12/88; full list of members
14 Feb 1989 AA Full accounts made up to 2 April 1988
28 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed