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STAKIS CAIRN HOTEL LIMITED

Company number SC252672

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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)
26 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2012 4.17(Scot) Notice of final meeting of creditors
14 Oct 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
06 Oct 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
06 Oct 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
24 Jan 2011 AD01 Registered office address changed from Cairn Lodge Orchil Road Auchterarder Perthshire PH3 1LX on 24 January 2011
22 Dec 2010 CO4.2(Scot) Court order notice of winding up
22 Dec 2010 4.2(Scot) Notice of winding up order
11 Nov 2010 4.9(Scot) Appointment of a provisional liquidator
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
Statement of capital on 2010-08-16
  • GBP 1,400,000
16 Aug 2010 CH01 Director's details changed for Ridi Evridiki Stakis-Christie on 1 January 2010
16 Aug 2010 TM02 Termination of appointment of Tatjana Hine as a secretary
02 Oct 2009 363a Return made up to 14/07/09; full list of members
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Jul 2008 363a Return made up to 14/07/08; full list of members
25 Sep 2007 288a New secretary appointed
03 Sep 2007 288b Secretary resigned
28 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Aug 2007 363s Return made up to 14/07/07; no change of members
12 Dec 2006 123 Nc inc already adjusted 28/11/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
14 Aug 2006 363s Return made up to 14/07/06; full list of members