LINKS HOTEL MONTROSE LIMITED

Company number SC116992

Date	Type	Description	View / Download
17 Jan 2014	MR01	Registration of charge 1169920012	(17 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 28 April 2013	(8 pages)
04 Jul 2013	AP01	Appointment of Mrs Claire Suzanne Heywood as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Paul Linfield as a director	(1 page)
25 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 28 April 2012	(7 pages)
04 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 28 April 2011	(7 pages)
18 May 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(4 pages)
23 Mar 2011	AP01	Appointment of Mr Paul Stephen Linfield as a director	(3 pages)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 1,166,000	(4 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 500,000
11 Mar 2011	MISC	Section 519	(1 page)
11 Mar 2011	CC04	Statement of company's objects	(2 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
11 Mar 2011	AD01	Registered office address changed from Brent Ave Forties Road Industrial Estate Montrose Angus DD10 9JA on 11 March 2011	(2 pages)
11 Mar 2011	AP01	Appointment of Simon William Heywood as a director	(3 pages)
11 Mar 2011	TM02	Termination of appointment of Kevin Gallacher as a secretary	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Robert Smith as a director	(2 pages)
10 Mar 2011	CERTNM	Company name changed merpro leisure LIMITED\certificate issued on 10/03/11 CONNOT ‐	(3 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-09	(1 page)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 20 November 1992 GBP 500,000	(2 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 May 1997 GBP 500,000	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Casper Ninteman as a director	(1 page)
02 Mar 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	(3 pages)