Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
TM01 |
Termination of appointment of Stephen Anthony Mcquade as a director on 7 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Colin Maclean Beattie as a director on 5 November 2024
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26 Aug 2024 |
AP01 |
Appointment of Mr Ewan James Robertson as a director on 26 August 2024
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02 May 2024 |
AA |
Full accounts made up to 31 March 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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04 Jan 2024 |
AA |
Full accounts made up to 28 February 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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19 Oct 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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19 Oct 2022 |
MR01 |
Registration of charge SC1988260012, created on 5 October 2022
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12 Oct 2022 |
466(Scot) |
Alterations to floating charge SC1988260010
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11 Oct 2022 |
MR01 |
Registration of charge SC1988260011, created on 10 October 2022
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07 Oct 2022 |
466(Scot) |
Alterations to floating charge SC1988260009
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04 Oct 2022 |
MR01 |
Registration of charge SC1988260009, created on 30 September 2022
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04 Oct 2022 |
MR04 |
Satisfaction of charge 7 in full
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04 Oct 2022 |
MR04 |
Satisfaction of charge 8 in full
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04 Oct 2022 |
MR01 |
Registration of charge SC1988260010, created on 30 September 2022
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30 Sep 2022 |
PSC02 |
Notification of Scotsman Hospitality Limited as a person with significant control on 30 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Dorothy Beattie as a person with significant control on 30 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Colin Maclean Beattie as a person with significant control on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Oran Mor, Top of Byres Road Great Western Road Glasgow G12 8QX to Hamilton House 70 Hamilton Drive Glasgow G12 8DR on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Stefan Paul King as a director on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Ms Lesley Welsh as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Kevin O'sullivan as a director on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Stephen Anthony Mcquade as a director on 30 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Alexandra Gourlay as a director on 11 August 2022
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