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DUNVEGAN HOTEL LTD.

Company number SC250923

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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)
21 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2017 MR04 Satisfaction of charge SC2509230004 in full
19 Sep 2017 MR04 Satisfaction of charge SC2509230005 in full
19 Sep 2017 MR04 Satisfaction of charge SC2509230003 in full
14 Sep 2017 MR01 Registration of charge SC2509230007, created on 11 September 2017
14 Sep 2017 MR01 Registration of charge SC2509230008, created on 11 September 2017
01 Sep 2017 MR01 Registration of charge SC2509230006, created on 14 August 2017
13 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
20 Mar 2017 MR01 Registration of charge SC2509230004, created on 15 March 2017
20 Mar 2017 MR01 Registration of charge SC2509230005, created on 15 March 2017
20 Mar 2017 466(Scot) Alterations to floating charge SC2509230005
20 Mar 2017 466(Scot) Alterations to floating charge SC2509230004
21 Feb 2017 SH02 Sub-division of shares on 21 December 2016
16 Feb 2017 SH08 Change of share class name or designation
16 Feb 2017 CC04 Statement of company's objects
16 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 21/12/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017 AP01 Appointment of Andrew Allan Thompson Clark as a director on 6 January 2017
24 Jan 2017 AP01 Appointment of Gill Broome as a director on 6 January 2017
24 Jan 2017 AP01 Appointment of Eric James Drinkwater as a director on 6 January 2017
20 Jan 2017 SH02 Sub-division of shares on 21 December 2016
16 Jan 2017 MR01 Registration of charge SC2509230003, created on 6 January 2017
10 Jan 2017 MA Memorandum and Articles of Association
10 Jan 2017 CC04 Statement of company's objects
10 Jan 2017 SH08 Change of share class name or designation