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ALLIANCE HOTELS LIMITED

Company number SC195302

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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)
28 May 2019 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2019 4.26(Scot) Return of final meeting of voluntary winding up
20 Feb 2018 AD01 Registered office address changed from Abercorn School Newton Broxburn West Lothian EH52 6PZ to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 20 February 2018
20 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-15
21 Dec 2017 AA Total exemption full accounts made up to 31 October 2017
30 Nov 2017 AA01 Previous accounting period extended from 31 May 2017 to 31 October 2017
08 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
08 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 24,000
08 Mar 2016 CH03 Secretary's details changed for Mr Alexander Tarvit Watson on 1 March 2016
08 Mar 2016 CH01 Director's details changed for Mr Alexander Tarvit Watson on 1 March 2016
12 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Mar 2015 CH01 Director's details changed for Mrs Pauline De Freitas on 20 February 2015
25 Mar 2015 CH01 Director's details changed for Jose Manuel Vares De Freitas on 20 February 2015
19 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 24,000
19 Mar 2015 CH01 Director's details changed for Jose Manuel Vares De Freitas on 1 March 2015
19 Mar 2015 CH01 Director's details changed for Mrs Pauline De Freitas on 1 March 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 24,000
19 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Nov 2013 AP01 Appointment of Mrs Pauline De Freitas as a director
31 Oct 2013 AD01 Registered office address changed from 8 Merlin Park Dollar Clackmannanshire FK14 7BZ on 31 October 2013
05 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders