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MOFFAT LODGE MOTOR INN LIMITED

Company number SC051272

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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)
18 Apr 2018 AP01 Appointment of Cassandra Alice Cammidge as a director on 16 April 2018
18 Apr 2018 TM01 Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018
03 Nov 2017 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017
03 Nov 2017 CH02 Director's details changed for Ladbrokes Coral Corporate Director Limited on 30 June 2017
30 Oct 2017 CH01 Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jun 2017 AD01 Registered office address changed from 28 La Porte Precinct Grangemouth FK3 8BG to 28 La Porte Precinct Grangemouth FK3 8BG on 30 June 2017
18 May 2017 CH02 Director's details changed for Ladbroke Corporate Director Limited on 16 May 2017
18 May 2017 CH04 Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017
18 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jul 2016 AP01 Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016
20 Jul 2016 TM01 Termination of appointment of Adrian John Bushnell as a director on 15 July 2016
13 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 90,040,000
12 Aug 2015 AP01 Appointment of Mr Adrian John Bushnell as a director on 18 April 2014
12 Aug 2015 TM01 Termination of appointment of Jonathan Mark Adelman as a director on 18 April 2014
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 90,040,000
14 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 90,040,000
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 AP01 Appointment of Mr Jonathan Mark Adelman as a director
18 Jun 2012 TM01 Termination of appointment of Michael Noble as a director