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STEAM PACKET HOTEL CO LIMITED(THE)

Company number SC082259

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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)
26 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Donna Marie Scoular on 31 December 2009
26 Mar 2010 CH01 Director's details changed for Sarah Ursula Scoular on 31 December 2009
26 Mar 2010 CH01 Director's details changed for Alastair John Greenshields Scoular on 31 December 2009
26 Mar 2010 CH01 Director's details changed for John Richard Scoular on 31 December 2009
06 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Feb 2008 363a Return made up to 31/12/07; full list of members
08 Feb 2008 288c Director's particulars changed
01 Nov 2007 88(2)R Ad 14/09/07--------- £ si 32000@1=32000 £ ic 120000/152000
01 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2007 123 £ nc 150000/200000 14/09/07
10 Jul 2007 410(Scot) Partic of mort/charge *
26 Jun 2007 288a New director appointed
28 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jan 2007 363a Return made up to 31/12/06; full list of members
24 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Feb 2006 363s Return made up to 31/12/05; full list of members
01 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
04 Feb 2004 363s Return made up to 31/12/03; full list of members
29 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002