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KIRKTON HOTELS LIMITED

Company number SC148866

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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)
28 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2001 123 Nc inc already adjusted 30/04/01
25 May 2001 410(Scot) Partic of mort/charge *
12 Mar 2001 363s Return made up to 07/02/01; full list of members
26 Feb 2001 AA Accounts for a small company made up to 30 April 2000
22 Aug 2000 CERTNM Company name changed kirkton developments LIMITED\certificate issued on 23/08/00
24 Mar 2000 363s Return made up to 07/02/00; full list of members
24 Mar 2000 88(2)R Ad 01/12/98--------- £ si 9998@1
24 Mar 2000 123 Nc inc already adjusted 01/12/98
24 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Feb 2000 AA Accounts for a small company made up to 30 April 1999
01 Mar 1999 AA Accounts for a small company made up to 30 April 1998
23 Feb 1999 363s Return made up to 07/02/99; full list of members
11 Jun 1998 410(Scot) Partic of mort/charge *
30 Apr 1998 410(Scot) Partic of mort/charge *
31 Mar 1998 419a(Scot) Dec mort/charge *
05 Mar 1998 363s Return made up to 07/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 1998 AA Accounts for a small company made up to 30 April 1997
07 Oct 1997 287 Registered office changed on 07/10/97 from: 50 albany street edinburgh EH1 3QR
25 May 1997 88(2)R Ad 24/07/96--------- £ si 200000@1
06 Mar 1997 363s Return made up to 07/02/97; full list of members
27 Feb 1997 225 Accounting reference date extended from 28/02/97 to 30/04/97
14 Feb 1997 288a New director appointed
12 Feb 1997 AA Accounts for a dormant company made up to 29 February 1996
31 Oct 1996 288a New secretary appointed;new director appointed