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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)
07 Aug 1990 225(1) Accounting reference date extended from 01/03 to 31/03
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Request DocumentAccounting reference date extended from 01/03 to 31/03
03 Aug 1990 410(Scot) Partic of mort/charge 8383
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Request DocumentPartic of mort/charge 8383
03 Aug 1990 410(Scot) Partic of mort/charge 8420A
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Request DocumentPartic of mort/charge 8420A
03 Aug 1990 410(Scot) Partic of mort/charge 8382
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Request DocumentPartic of mort/charge 8382
03 Aug 1990 410(Scot) Partic of mort/charge 8381
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Request DocumentPartic of mort/charge 8381
03 Aug 1990 410(Scot) Partic of mort/charge 8380
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Request DocumentPartic of mort/charge 8380
03 Aug 1990 410(Scot) Partic of mort/charge 8379
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Request DocumentPartic of mort/charge 8379
03 Aug 1990 410(Scot) Partic of mort/charge 8378
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Request DocumentPartic of mort/charge 8378
31 Jul 1990 155(6)a Declaration of assistance for shares acquisition
31 Jul 1990 MA Memorandum and Articles of Association
31 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
31 Jul 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Jul 1990 410(Scot) Partic of mort/charge 8001
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Request DocumentPartic of mort/charge 8001
24 Jul 1990 AA Full accounts made up to 3 March 1990
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Request DocumentFull accounts made up to 3 March 1990
24 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Jul 1990 419a(Scot) Dec mort/charge 7905
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25 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1989 AA Full accounts made up to 4 March 1989
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Request DocumentFull accounts made up to 4 March 1989
14 Nov 1989 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members
20 Dec 1988 AA Full accounts made up to 5 March 1988
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Request DocumentFull accounts made up to 5 March 1988
16 Nov 1988 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members
01 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
02 Dec 1987 AA Full accounts made up to 7 March 1987
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Request DocumentFull accounts made up to 7 March 1987