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PRESTONFIELD HOUSE HOTEL LIMITED

Company number SC034405

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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)
24 Jun 2009 363a Return made up to 24/06/09; full list of members
10 Mar 2009 363a Return made up to 24/06/08; full list of members
06 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
05 Feb 2008 AA Accounts for a small company made up to 31 March 2007
06 Jan 2008 363s Return made up to 24/06/07; change of members
  • 363(353) ‐ Location of register of members address changed
02 Feb 2007 AA Accounts for a small company made up to 31 March 2006
27 Jul 2006 363s Return made up to 24/06/06; full list of members
03 Feb 2006 AA Accounts for a small company made up to 31 March 2005
02 Dec 2005 363s Return made up to 24/06/05; full list of members
02 Dec 2005 288a New secretary appointed
02 Dec 2005 288b Secretary resigned
01 Feb 2005 AA Accounts for a small company made up to 31 March 2004
01 Nov 2004 363s Return made up to 24/06/04; no change of members
16 Jul 2004 288a New secretary appointed
16 Jul 2004 288b Secretary resigned
17 Jun 2004 225 Accounting reference date extended from 30/09/03 to 31/03/04
06 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 363s Return made up to 24/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Aug 2003 287 Registered office changed on 08/08/03 from: princes exchange 1 earl grey street edinburgh EH3 9EE
08 Aug 2003 288b Director resigned
08 Aug 2003 288b Director resigned
08 Aug 2003 288b Director resigned