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CARLTON HOTEL (EDINBURGH) LIMITED

Company number SC047923

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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)
06 Apr 2006 363s Return made up to 15/03/06; full list of members
23 Jan 2006 410(Scot) Partic of mort/charge *
23 Jan 2006 410(Scot) Partic of mort/charge *
10 Nov 2005 419a(Scot) Dec mort/charge *
10 Nov 2005 419a(Scot) Dec mort/charge *
10 Nov 2005 419a(Scot) Dec mort/charge *
04 Aug 2005 AA Full accounts made up to 2 January 2005
25 Apr 2005 363s Return made up to 15/03/05; full list of members
01 Dec 2004 410(Scot) Partic of mort/charge *
29 Jul 2004 410(Scot) Partic of mort/charge *
29 Jul 2004 410(Scot) Partic of mort/charge *
29 Jul 2004 410(Scot) Partic of mort/charge *
23 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 09/07/04
23 Jul 2004 155(6)a Declaration of assistance for shares acquisition
23 Jul 2004 155(6)a Declaration of assistance for shares acquisition
23 Jul 2004 287 Registered office changed on 23/07/04 from: carlton hotel north bridge edinburgh midlothian EH1 1SD
23 Jul 2004 288a New secretary appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 288b Secretary resigned;director resigned
23 Jul 2004 288b Director resigned
21 Jul 2004 419a(Scot) Dec mort/charge *
21 Jul 2004 419a(Scot) Dec mort/charge *
21 Jul 2004 419a(Scot) Dec mort/charge *