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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)
30 Aug 2002 363s Return made up to 13/08/02; full list of members
  • 363(287) ‐ Registered office changed on 30/08/02
09 Mar 2002 AA Accounts for a medium company made up to 30 September 2001
03 Oct 2001 363s Return made up to 13/08/01; full list of members
  • 363(287) ‐ Registered office changed on 03/10/01
30 Jul 2001 AA Accounts for a small company made up to 30 September 2000
12 Sep 2000 363s Return made up to 13/08/00; full list of members
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
22 Jun 2000 88(2)R Ad 14/06/00--------- £ si 46295@1=46295 £ ic 1250000/1296295
31 Jan 2000 410(Scot) Partic of mort/charge *
11 Oct 1999 410(Scot) Partic of mort/charge *
02 Sep 1999 MEM/ARTS Memorandum and Articles of Association
02 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1999 88(2)R Ad 26/08/99--------- £ si 1249998@1=1249998 £ ic 2/1250000
02 Sep 1999 287 Registered office changed on 02/09/99 from: 292 st vincent street glasgow G2 5TQ
02 Sep 1999 123 £ nc 100/1500000 26/08/99
02 Sep 1999 363s Return made up to 13/08/99; full list of members
09 Jun 1999 AA Accounts for a dormant company made up to 31 August 1998
09 Jun 1999 225 Accounting reference date extended from 31/08/99 to 30/09/99
04 May 1999 288a New director appointed
18 Sep 1998 363s Return made up to 13/08/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
01 Jun 1998 288a New director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New secretary appointed;new director appointed
07 Nov 1997 CERTNM Company name changed st. Vincent street (268) LIMITED\certificate issued on 10/11/97