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MALMAISON (ABERDEEN) LIMITED

Company number SC126675

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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)
02 Nov 2011 TM01 Termination of appointment of Robert Cook as a director
01 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 10
21 Oct 2011 MEM/ARTS Memorandum and Articles of Association
20 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Potential conflict 23/09/2011
30 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015.
24 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
24 Aug 2011 CH04 Secretary's details changed for Sf Secretaries Limited on 13 August 2011
04 May 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
18 Jan 2011 AR01 Annual return made up to 14 August 2010 with full list of shareholders
18 Jan 2011 CH03 Secretary's details changed for Ms Gail Robson on 1 October 2009
18 Jan 2011 CH01 Director's details changed for Jagtar Singh on 1 October 2009
09 Dec 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015.
02 Dec 2010 AUD Auditor's resignation
05 Oct 2010 AP01 Appointment of Colin David Elliot as a director
27 Sep 2010 AA Full accounts made up to 31 December 2009
19 Jul 2010 AP04 Appointment of Sf Secretaries Limited as a secretary
03 Feb 2010 TM01 Termination of appointment of Andrew Blurton as a director
02 Oct 2009 287 Registered office changed on 02/10/2009 from investment house 6 union row aberdeen AB10 1DQ
25 Sep 2009 363a Return made up to 13/08/09; full list of members
04 Aug 2009 AA Full accounts made up to 31 December 2008
25 Jun 2009 288c Director's change of particulars / michael bibring / 15/06/2009
05 Mar 2009 288a Director appointed robert barclay cook
05 Mar 2009 288b Appointment terminated director richard balfour-lynn
29 Sep 2008 363a Return made up to 13/08/08; full list of members
16 Sep 2008 CERTNM Company name changed queen's hotel aberdeen LIMITED\certificate issued on 18/09/08