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BOTANIC HOUSE HOTEL LIMITED

Company number SC245717

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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)
31 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
08 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2012 TM02 Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary on 20 February 2012
24 Feb 2012 AD01 Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on 24 February 2012
24 Feb 2012 AP04 Appointment of Turcan Connell Company Secretaries Limited as a secretary on 20 February 2012
29 Sep 2011 SOAS(A) Voluntary strike-off action has been suspended
16 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
21 Aug 2009 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2009 652a Application for striking-off
17 Apr 2009 363a Return made up to 14/03/09; full list of members
19 Mar 2008 363a Return made up to 14/03/08; full list of members
19 Mar 2008 288c Director's Change of Particulars / kieran middleton / 14/03/2008 / HouseName/Number was: , now: 25D; Street was: 16 hillside crescent, now: abercorn terrace; Area was: , now: joppa; Post Code was: EH7 5EB, now: EH15 2DF
01 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
14 May 2007 363s Return made up to 14/03/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Apr 2006 363s Return made up to 14/03/06; full list of members
08 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
29 Mar 2005 363s Return made up to 14/03/05; full list of members
25 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
29 Jun 2004 288a New secretary appointed
29 Jun 2004 287 Registered office changed on 29/06/04 from: 12 hope street edinburgh midlothian EH2 4DB
29 Jun 2004 288b Secretary resigned
31 Mar 2004 363a Return made up to 14/03/04; full list of members