HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED

Company number SC260844

Date	Type	Description	View / Download
09 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
09 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
09 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
02 Aug 2017	TM01	Termination of appointment of Charles Edward Dickson as a director on 31 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Susan Falconer Valentine as a director on 31 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of John Adam Brown as a director on 31 July 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mr Daniel Roger as a director on 31 July 2017	(2 pages)
01 Aug 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
01 Aug 2017	AD01	Registered office address changed from Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of William Paisley as a director on 31 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Alan Higgins as a director on 31 July 2017	(1 page)
01 Aug 2017	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017	(1 page)
01 Aug 2017	AD01	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017	(1 page)
13 Jul 2017	AA	Full accounts made up to 29 January 2017	(28 pages)
17 Oct 2016	AA	Full accounts made up to 31 January 2016	(30 pages)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
06 Oct 2016	CH01	Director's details changed for Mr Charles Edward Dickson on 31 July 2013	(2 pages)
02 Aug 2016	CH01	Director's details changed for Susan Falconer Valentine on 3 June 2014	(2 pages)
11 Dec 2015	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Brian Hutchison as a director on 30 November 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 115,932	(5 pages)
09 Oct 2015	AA	Full accounts made up to 25 January 2015	(24 pages)
12 May 2015	AR01	Annual return made up to 30 September 2008 with full list of shareholders	(10 pages)
05 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 September 2014	(20 pages)
05 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 September 2013	(20 pages)