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GLENEAGLES HOTELS LIMITED

Company number SC097000

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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)
17 May 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
11 May 2018 TM01 Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27 April 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
09 Apr 2018 TM01 Termination of appointment of Bernard James Murphy as a director on 23 March 2018
09 Nov 2017 CH01 Director's details changed for Mr Sharan Pasricha on 13 October 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
11 May 2017 AA Full accounts made up to 30 June 2016
25 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
18 Apr 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
03 Mar 2017 MR01 Registration of charge SC0970000004, created on 1 March 2017
02 Mar 2017 MR01 Registration of charge SC0970000003, created on 21 February 2017
01 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017 CC04 Statement of company's objects
01 Mar 2017 MR01 Registration of charge SC0970000001, created on 21 February 2017
01 Mar 2017 MR01 Registration of charge SC0970000002, created on 21 February 2017
21 Feb 2017 SH19 Statement of capital on 21 February 2017
  • GBP 5,000,000.00
21 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation of revaluation reserve approved 20/02/2017
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 47,324,676
21 Feb 2017 SH20 Statement by Directors
21 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2017 CAP-SS Solvency Statement dated 20/02/17
11 Jan 2017 CH01 Director's details changed for Mr Sharan Pasricha on 16 May 2016
11 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 35,709,000