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CLASSIC LODGES SCOTLAND LIMITED

Company number SC160044

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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)
13 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Sep 2014 CERTNM Company name changed roxburghe hotel LIMITED\certificate issued on 04/09/14
  • CONNOT ‐ Change of name notice
04 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-25
15 Jan 2014 AA Total exemption small company accounts made up to 28 March 2013
14 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 50,001
09 Nov 2012 AA Accounts for a dormant company made up to 29 March 2012
30 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
31 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2010 AA Accounts for a dormant company made up to 25 March 2010
27 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Craig John Hemmings on 8 October 2010
27 Oct 2010 CH01 Director's details changed for Mr John Clement Kay on 8 October 2010
27 Oct 2010 CH03 Secretary's details changed for Mr John Clement Kay on 8 October 2010
09 Feb 2010 AA Accounts for a dormant company made up to 26 March 2009
21 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
01 Dec 2008 AA Accounts for a dormant company made up to 27 March 2008
15 Oct 2008 363a Return made up to 08/10/08; full list of members
11 Jan 2008 287 Registered office changed on 11/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ
03 Dec 2007 363a Return made up to 08/10/07; full list of members
27 Nov 2007 AA Full accounts made up to 29 March 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: ten george street edinburgh EH2 2DY
15 Nov 2006 AA Full accounts made up to 30 March 2006
13 Nov 2006 363s Return made up to 08/10/06; full list of members