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INGLISTON HOTELS LIMITED

Company number SC172197

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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)
26 Feb 2001 363s Return made up to 10/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2000 AA Full accounts made up to 30 November 1999
15 Feb 2000 288b Secretary resigned
15 Feb 2000 363s Return made up to 10/02/00; full list of members
  • 363(288) ‐ Secretary resigned
08 Sep 1999 288a New director appointed
14 Jun 1999 AA Full accounts made up to 30 November 1998
09 Mar 1999 363s Return made up to 10/02/99; no change of members
01 Mar 1999 288a New secretary appointed
31 Dec 1998 AA Full accounts made up to 30 November 1997
26 Nov 1998 288a New director appointed
06 Aug 1998 MEM/ARTS Memorandum and Articles of Association
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1998 288b Director resigned
06 Aug 1998 288a New director appointed
12 Feb 1998 363s Return made up to 10/02/98; full list of members
11 Feb 1998 288a New secretary appointed
11 Feb 1998 288b Secretary resigned
06 Jan 1998 410(Scot) Partic of mort/charge *
22 Dec 1997 466(Scot) Alterations to a floating charge
22 Dec 1997 466(Scot) Alterations to a floating charge
15 Dec 1997 410(Scot) Partic of mort/charge *
31 Oct 1997 410(Scot) Partic of mort/charge *
23 Oct 1997 SA Statement of affairs
23 Oct 1997 88(2)R Ad 26/06/97--------- £ si 750000@1=750000 £ ic 2/750002
25 Apr 1997 123 Nc inc already adjusted 16/04/97