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HUNTINGTOWER HOTEL (PERTH) LIMITED

Company number SC059734

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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 Sep 2024 AA Accounts for a small company made up to 31 December 2023
22 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
16 Oct 2023 AA Accounts for a small company made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
22 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
23 Aug 2022 AP01 Appointment of Mr Ronen Nissenbaum as a director on 28 June 2022
23 Aug 2022 AP01 Appointment of Mr Darren Guy as a director on 28 June 2022
23 Aug 2022 TM01 Termination of appointment of Maher Nimer as a director on 28 June 2022
23 Aug 2022 TM01 Termination of appointment of Daniel Roger as a director on 28 June 2022
23 Aug 2022 TM01 Termination of appointment of Yoram David Biton as a director on 28 June 2022
23 Aug 2022 PSC01 Notification of David Fattal as a person with significant control on 31 July 2017
23 Aug 2022 PSC07 Cessation of Etchecan Limited as a person with significant control on 6 April 2016
20 Dec 2021 AA Accounts for a small company made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
14 Dec 2020 AA Accounts for a small company made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
22 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
04 Sep 2017 MR04 Satisfaction of charge 4 in full
04 Sep 2017 MR04 Satisfaction of charge 6 in full
01 Aug 2017 AD01 Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017