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ATLAS HOTELS (GLASGOW AIRPORT) LIMITED

Company number SC177926

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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)
08 Jul 2016 AA Full accounts made up to 31 December 2015
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016 MR04 Satisfaction of charge 4 in full
07 Jul 2016 MR04 Satisfaction of charge 5 in full
04 Jul 2016 MR01 Registration of charge SC1779260008, created on 1 July 2016
30 Jun 2016 MR01 Registration of charge SC1779260007, created on 21 June 2016
29 Jun 2016 TM01 Termination of appointment of Shaun Robinson as a director on 21 June 2016
28 Jun 2016 MR01 Registration of charge SC1779260006, created on 21 June 2016
17 Sep 2015 AA Full accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,296,295
07 Apr 2015 MISC Sect 519 auditor's letter
05 Mar 2015 AA Full accounts made up to 31 December 2013
24 Feb 2015 CERTNM Company name changed somerston hotels (glasgow airport) LIMITED\certificate issued on 24/02/15
  • CONNOT ‐ Change of name notice
24 Feb 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-16
24 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,296,295
08 Nov 2013 CH03 Secretary's details changed for Christopher Richard Byrd on 8 November 2013
05 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,296,295
15 Aug 2013 AA Full accounts made up to 31 December 2012
28 Dec 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
06 Mar 2012 TM01 Termination of appointment of Christopher Budden as a director
18 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders