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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)
26 Sep 2008 288a Secretary appointed keith ian griffiths
26 Sep 2008 AA Full accounts made up to 31 December 2007
13 Sep 2007 363a Return made up to 13/08/07; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006
08 May 2007 288c Director's particulars changed
04 May 2007 288c Director's particulars changed
27 Oct 2006 AA Full accounts made up to 31 December 2005
08 Sep 2006 363s Return made up to 13/08/06; full list of members
11 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquistion 12/07/06
11 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2006 155(6)a Declaration of assistance for shares acquisition
08 Mar 2006 288b Director resigned
08 Mar 2006 288b Director resigned
08 Mar 2006 288a New director appointed
08 Mar 2006 288a New director appointed
22 Aug 2005 363s Return made up to 13/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Apr 2005 CERTNM Company name changed somerston hotels (ga) LIMITED\certificate issued on 14/04/05
29 Mar 2005 CERTNM Company name changed saltire leisure (ga) LIMITED\certificate issued on 29/03/05
17 Mar 2005 AA Accounts for a medium company made up to 30 September 2004
24 Feb 2005 288a New secretary appointed
22 Feb 2005 466(Scot) Alterations to a floating charge
22 Feb 2005 466(Scot) Alterations to a floating charge
22 Feb 2005 410(Scot) Partic of mort/charge *
16 Feb 2005 410(Scot) Partic of mort/charge *
16 Feb 2005 410(Scot) Partic of mort/charge *