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HOTEL MOTION LTD.

Company number SC170118

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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)
29 Nov 2018 CH01 Director's details changed for Mr Donovan Gijsbertus Wijsmuller on 28 November 2018
29 Nov 2018 CH01 Director's details changed for Mr David Ralph Singleton on 28 November 2018
29 Nov 2018 CH01 Director's details changed for Mr Kiran Chandubhai Patel on 28 November 2018
29 Nov 2018 CH01 Director's details changed for Mr Frederick John Deacon on 28 November 2018
29 Nov 2018 CH01 Director's details changed for Christopher Conrad Ash on 28 November 2018
29 Nov 2018 PSC01 Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 28 November 2018
29 Nov 2018 PSC07 Cessation of Whitmill Secretaries Ltd as a person with significant control on 28 November 2018
29 Nov 2018 PSC07 Cessation of Whitmill Nominees Ltd as a person with significant control on 28 November 2018
04 Oct 2018 AA Micro company accounts made up to 31 December 2017
25 Jul 2018 TM02 Termination of appointment of Julie Tominey as a secretary on 25 July 2018
20 Jun 2018 AD01 Registered office address changed from 57 Cardowan Drive Stepps Glasgow G33 6HQ to C/O Alexander Sloan 180 st. Vincent Street Glasgow G2 5SG on 20 June 2018
27 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with no updates
30 Sep 2017 TM01 Termination of appointment of Margaret Mary Adams as a director on 6 June 2017
30 Sep 2017 AP01 Appointment of Mr David Ralph Singleton as a director on 23 June 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 25 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Dec 2015 AP01 Appointment of Mr Kiran Chandubhai Patel as a director on 13 June 2011
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
04 Dec 2013 TM01 Termination of appointment of Kiran Patel as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012