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SHANTER INNS LIMITED

Company number SC236870

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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)
23 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 September 2011
07 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/05/2012
06 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
25 Jan 2011 AR01 Annual return made up to 18 September 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for George Mirfin Cowan on 17 September 2010
23 Sep 2010 CH01 Director's details changed for David Wotherspoon Cowan on 17 September 2010
22 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
06 Mar 2009 363a Return made up to 17/09/08; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 30 November 2007
08 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 7
02 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 6
21 Feb 2008 AA Total exemption small company accounts made up to 30 November 2006
17 Dec 2007 363s Return made up to 17/09/07; no change of members
30 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
25 Oct 2006 363s Return made up to 17/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2005 363s Return made up to 17/09/05; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Apr 2005 410(Scot) Partic of mort/charge *
13 Sep 2004 363s Return made up to 17/09/04; full list of members
05 Aug 2004 88(3) Particulars of contract relating to shares