GLENEAGLES HOTELS LIMITED

Company number SC097000

Date	Type	Description	View / Download
11 May 2016	CH01	Director's details changed for Mr Sharan Pasricha on 1 March 2016	(2 pages)
11 May 2016	CH01	Director's details changed for Mr Charles Henry Bowdler Oakshett on 1 March 2016	(2 pages)
11 May 2016	CH01	Director's details changed for Mr Bernard James Murphy on 1 March 2016	(2 pages)
11 May 2016	CH01	Director's details changed for David Anthony Kemp on 1 March 2016	(2 pages)
18 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(28 pages)
01 Jul 2015	AP01	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 30 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Sharan Pasricha as a director on 30 June 2015	(2 pages)
01 Jul 2015	TM02	Termination of appointment of Claire Elizabeth Kynaston as a secretary on 30 June 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Patrick Victor Elsmie as a director on 30 June 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Stephen John Bolton as a director on 30 June 2015	(1 page)
24 Jun 2015	SH19	Statement of capital on 24 June 2015 GBP 35,709,000	(4 pages)
24 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jun 2015	SH20	Statement by Directors	(2 pages)
24 Jun 2015	CAP-SS	Solvency Statement dated 22/06/15	(2 pages)
23 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 235,709,000	(7 pages)
30 Mar 2015	AA	Full accounts made up to 30 June 2014	(24 pages)
07 Jan 2015	AP01	Appointment of Mr Bernard James Murphy as a director on 31 December 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Stephen John Bolton as a director on 31 December 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Deirdre Ann Mahlan as a director on 31 December 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Peter Julian Lederer as a director on 31 December 2014	(1 page)
15 Jul 2014	AUD	Auditor's resignation	(2 pages)
09 Jul 2014	MISC	Section 519 auditors' statement	(2 pages)
26 Jun 2014	AP01	Appointment of Patrick Victor Elsmie as a director	(2 pages)
18 Jun 2014	MISC	Section 519 auditor's statement	(2 pages)
18 Jun 2014	MISC	Section 519	(1 page)