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BALBIRNIE HOUSE HOTEL LIMITED

Company number SC114360

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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)
05 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 65,004
29 Nov 2013 AA Full accounts made up to 30 April 2013
16 Oct 2013 MR04 Satisfaction of charge 9 in full
17 Jan 2013 AA Full accounts made up to 30 April 2012
07 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 November 2012
07 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2011
28 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/01/2013
28 Nov 2012 CH01 Director's details changed for Nicholas Norman Russell on 15 November 2012
28 Nov 2012 CH01 Director's details changed for Mary Elizabeth Russell on 26 November 2012
28 Nov 2012 AD01 Registered office address changed from Edinburgh Quay, 133 Fountainbridge Edinburgh Midlothian EH3 9AG United Kingdom on 28 November 2012
30 Jan 2012 AA Full accounts made up to 30 April 2011
05 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/01/2013
26 Jan 2011 AA Full accounts made up to 30 April 2010
11 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 30 April 2009
04 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
04 Dec 2009 CH04 Secretary's details changed for Tm Company Services on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Rosemary Susan Spenke on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Mary Elizabeth Russell on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Nicholas Norman Russell on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Gaynor Russell on 1 October 2009
09 Sep 2009 288b Appointment terminated director wolfgang spenke
28 Jan 2009 AA Full accounts made up to 30 April 2008
22 Jan 2009 363a Return made up to 07/11/08; full list of members
22 Jan 2009 288b Appointment terminated director alan russell