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KGQ HOTELS LIMITED

Company number SC107130

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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)
11 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
11 May 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
31 Aug 2022 TM01 Termination of appointment of Iain Robert Johnston as a director on 30 August 2022
04 Jul 2022 AD01 Registered office address changed from J W G Plc Gremista Industrial Estate, Gremista, Lerwick Isle of Shetland ZE1 0PX to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 4 July 2022
01 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-30
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
05 Feb 2022 MR04 Satisfaction of charge 5 in full
10 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/21
30 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
28 May 2021 MR04 Satisfaction of charge 7 in full
01 May 2021 MR04 Satisfaction of charge 6 in full
05 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
04 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/20
04 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/20
08 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
23 Mar 2020 AA Accounts for a small company made up to 31 July 2019
24 Jun 2019 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 24 June 2019
18 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
07 Mar 2019 AA Accounts for a small company made up to 31 July 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
05 Mar 2018 AA Accounts for a small company made up to 31 July 2017
12 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
16 Feb 2017 AA Accounts for a small company made up to 31 July 2016
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 20,000
08 Feb 2016 AA Accounts for a small company made up to 31 July 2015