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DALZIEL PARK HOTEL AND CONFERENCE CENTRE LIMITED

Company number SC155034

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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)
09 Jan 2006 363s Return made up to 20/12/05; full list of members
19 Dec 2005 AA Full accounts made up to 30 April 2005
10 Mar 2005 410(Scot) Partic of mort/charge *
07 Feb 2005 363s Return made up to 20/12/04; full list of members
27 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
01 Jul 2004 288a New director appointed
25 Feb 2004 AA
19 Dec 2003 363s Return made up to 20/12/03; full list of members
19 Dec 2003 288a New secretary appointed
04 Nov 2003 288b Secretary resigned;director resigned
28 Mar 2003 419a(Scot) Dec mort/charge *
13 Mar 2003 410(Scot) Partic of mort/charge *
03 Mar 2003 410(Scot) Partic of mort/charge *
19 Feb 2003 AA
24 Dec 2002 88(2)R Ad 14/12/01--------- £ si 900@1
24 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate shares 14/12/01
11 Dec 2002 363s Return made up to 20/12/02; full list of members
05 Apr 2002 CERTNM Company name changed dalziel homes LIMITED\certificate issued on 05/04/02
07 Mar 2002 410(Scot) Partic of mort/charge *
28 Feb 2002 AA
27 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2002 419a(Scot) Dec mort/charge *
23 Jan 2002 410(Scot) Partic of mort/charge *
21 Dec 2001 128(4) Notice of assignment of name or new name to shares
21 Dec 2001 88(2)R Ad 14/12/01--------- £ si 900@1