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ISLAND HOSPITALITY VENTURES LIMITED

Company number SC263277

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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)
14 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
24 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-13
22 Aug 2019 TM01 Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019
22 Aug 2019 TM02 Termination of appointment of Vincent Vernier as a secretary on 8 July 2019
14 Aug 2019 MR04 Satisfaction of charge SC2632770003 in full
14 Aug 2019 MR04 Satisfaction of charge 2 in full
07 Jun 2019 SH20 Statement by Directors
07 Jun 2019 SH19 Statement of capital on 7 June 2019
  • GBP 1
07 Jun 2019 CAP-SS Solvency Statement dated 07/06/19
07 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
20 Dec 2018 AP01 Appointment of Mr Timothy Selwyn Jones as a director on 13 December 2018
18 Dec 2018 TM01 Termination of appointment of Robert Edward Gray as a director on 24 October 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 MR04 Satisfaction of charge SC2632770004 in full
06 Jun 2018 TM01 Termination of appointment of John Brennan as a director on 4 May 2018
01 Mar 2018 AP01 Appointment of Michael Gallagher as a director on 20 December 2017
28 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
10 Jan 2018 TM01 Termination of appointment of Darren William Guy as a director on 20 December 2017
30 Nov 2017 CH01 Director's details changed for Mr Vincent Vernier on 13 November 2017
18 Oct 2017 TM01 Termination of appointment of Neal Morar as a director on 3 October 2017
18 Oct 2017 TM02 Termination of appointment of Neal Morar as a secretary on 3 October 2017
18 Oct 2017 AP03 Appointment of Mr Vincent Vernier as a secretary on 6 October 2017
18 Oct 2017 AP01 Appointment of Mr Vincent Vernier as a director on 6 October 2017