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ELITE HOTELS LIMITED

Company number SC103199

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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 Jan 2018 CH01 Director's details changed for Miss Penelope Gillian Brown on 1 January 2018
18 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
18 Jan 2018 CH01 Director's details changed for Valdimir Kulchitskiy on 17 January 2018
17 Jan 2018 PSC04 Change of details for Mr Vladimir Kulchitskiy as a person with significant control on 17 January 2018
16 Jan 2018 CH01 Director's details changed for Valdimir Kulchitskiy on 15 January 2018
15 Jan 2018 PSC04 Change of details for Mr Vladimir Kulchitskiy as a person with significant control on 15 January 2018
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
20 Nov 2017 PSC07 Cessation of Lorenia Ltd as a person with significant control on 8 July 2016
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 50,000
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 50,000
24 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 50,000
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 50,000
10 Jan 2014 CH01 Director's details changed for Valdimir Kulchitskiy on 1 January 2013
10 Jan 2014 CH01 Director's details changed for Miss Penelope Gillian Brown on 1 January 2013
10 Jan 2014 AD02 Register inspection address has been changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG
10 Jan 2014 TM02 Termination of appointment of Tm Company Services Limited as a secretary
20 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
20 Feb 2013 AD01 Registered office address changed from Melvin House Hotel 3 Rothesay Terrace Edinburgh EH3 7RY on 20 February 2013
04 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012