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ABERDEEN HOTEL COMPANY LIMITED

Company number SC019384

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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)
03 Nov 2005 363s Return made up to 16/10/05; full list of members
17 Oct 2005 288b Director resigned
17 Oct 2005 AA Accounts made up to 2 March 2005
12 Dec 2004 AA Accounts made up to 2 March 2004
03 Nov 2004 363s Return made up to 16/10/04; full list of members
03 Nov 2004 363(288) Director's particulars changed
18 Oct 2004 288a New director appointed
27 Jul 2004 288b Director resigned
07 Jun 2004 288a New director appointed
30 Mar 2004 410(Scot) Partic of mort/charge *
30 Mar 2004 410(Scot) Partic of mort/charge *
30 Mar 2004 410(Scot) Partic of mort/charge *
30 Mar 2004 410(Scot) Partic of mort/charge *
30 Mar 2004 410(Scot) Partic of mort/charge *
15 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letter execut 26/02/04
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2004 155(6)a Declaration of assistance for shares acquisition
09 Mar 2004 AUD Auditor's resignation
29 Jan 2004 419a(Scot) Dec mort/charge *
29 Jan 2004 419a(Scot) Dec mort/charge *
29 Jan 2004 419a(Scot) Dec mort/charge *
10 Jan 2004 AA Accounts made up to 2 March 2003
18 Nov 2003 287 Registered office changed on 18/11/03 from: exchange tower 19 canning street edinburgh EH3 8EH
12 Nov 2003 363s Return made up to 16/10/03; full list of members
12 Nov 2003 363(287) Registered office changed on 12/11/03