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FLAGSHIP HOTELS (EAST KILBRIDE) LIMITED

Company number SC061662

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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)
21 Oct 2011 2.11B(Scot) Appointment of an administrator
10 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 20,000
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
22 Sep 2009 363a Return made up to 07/08/09; full list of members
11 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
04 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 07/08/08; full list of members
05 Jan 2008 419a(Scot) Dec mort/charge *
21 Dec 2007 410(Scot) Partic of mort/charge *
27 Nov 2007 MISC Aud res section 394
22 Nov 2007 288b Secretary resigned;director resigned
21 Nov 2007 287 Registered office changed on 21/11/07 from: abercorn house 79 renfrew road paisley PA3 4DA
21 Nov 2007 288b Director resigned
21 Nov 2007 288b Director resigned
21 Nov 2007 288a New secretary appointed
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New director appointed
21 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Nov 2007 155(6)a Declaration of assistance for shares acquisition
21 Nov 2007 MEM/ARTS Memorandum and Articles of Association
21 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Alter memorandum 15/11/07
21 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association