KHCS LIMITED

Company number SC191808

Date	Type	Description	View / Download
18 Mar 2020	TM01	Termination of appointment of Nicholas Rutledge Alexander Roberts as a director on 12 March 2007	(2 pages)
15 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Liquidator appointed 12/03/07	(1 page)
15 Mar 2007	287	Registered office changed on 15/03/07 from: thistle court 1-2 thistle street edinburgh lothian EH2 1DD	(1 page)
15 Mar 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
31 Jan 2007	419a(Scot)	Dec mort/charge *	(2 pages)
25 Oct 2006	CERTNM	Company name changed kirkcudbright hotels LIMITED\certificate issued on 25/10/06	(2 pages)
12 Oct 2006	419a(Scot)	Dec mort/charge *	(2 pages)
11 Oct 2006	288b	Director resigned	(1 page)
15 Sep 2006	419a(Scot)	Dec mort/charge *	(2 pages)
03 May 2006	363s	Return made up to 08/12/05; full list of members	(7 pages)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
12 Jul 2005	288a	New secretary appointed	(2 pages)
12 Jul 2005	288b	Secretary resigned	(1 page)
12 Jul 2005	287	Registered office changed on 12/07/05 from: princes exchange 1 earl grey street edinburgh EH3 9BN	(1 page)
31 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
17 Dec 2004	363a	Return made up to 08/12/04; full list of members	(5 pages)
19 Oct 2004	466(Scot)	Alterations to a floating charge	(7 pages)
19 Oct 2004	466(Scot)	Alterations to a floating charge	(7 pages)
14 Oct 2004	CERTNM	Company name changed acorn lodge scotland LIMITED\certificate issued on 14/10/04	(2 pages)
08 Sep 2004	410(Scot)	Partic of mort/charge *	(5 pages)
08 Sep 2004	410(Scot)	Partic of mort/charge *	(5 pages)
07 Aug 2004	419a(Scot)	Dec mort/charge *	(4 pages)
07 Aug 2004	410(Scot)	Partic of mort/charge *	(5 pages)
06 Aug 2004	410(Scot)	Partic of mort/charge *	(7 pages)
28 Jun 2004	287	Registered office changed on 28/06/04 from: c/o 19 lansdowne crescent edinburgh EH12 5EH	(1 page)