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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)
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
02 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2010 SH10 Particulars of variation of rights attached to shares
02 Sep 2010 SH08 Change of share class name or designation
27 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
03 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 28/05/2010
03 Jun 2010 AP03 Appointment of Christopher Richard Byrd as a secretary
03 Jun 2010 TM02 Termination of appointment of Darren Lyko-Edwards as a secretary
03 Jun 2010 TM01 Termination of appointment of Darren Lyko-Edwards as a director
23 Oct 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
18 Oct 2009 AA Full accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 13/08/08; full list of members
25 Nov 2008 288a Director and secretary appointed darren lyko-edwards
25 Nov 2008 288b Appointment terminated secretary keith griffiths
25 Nov 2008 288b Appointment terminated director hugh ellingham
24 Oct 2008 288b Appointment terminated director and secretary janet towers
26 Sep 2008 288a Director appointed shaun robinson
26 Sep 2008 288a Director appointed hugh vere alexander ellingham