ISLAND HOSPITALITY VENTURES LIMITED

Company number SC263277

Date	Type	Description	View / Download
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
09 Feb 2017	CH01	Director's details changed for Mr Robert Edward Gray on 1 February 2017	(2 pages)
09 Feb 2017	CH03	Secretary's details changed for Mr Neal Morar on 1 February 2017	(1 page)
09 Feb 2017	CH01	Director's details changed for Mr Neal Morar on 1 February 2017	(2 pages)
28 Jul 2016	AP01	Appointment of Mr Darren Guy as a director on 28 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Mr John Brennan as a director on 28 July 2016	(2 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
25 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 500,000	(5 pages)
13 May 2015	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Hudson Advisors Uk Limited First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 13 May 2015	(1 page)
06 May 2015	AP03	Appointment of Mr Neal Morar as a secretary on 6 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Neal Morar as a director on 6 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Robert Edward Gray as a director on 6 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Heiko Figge as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Steven Hall as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015	(1 page)
06 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
26 Feb 2015	MR01	Registration of charge SC2632770004, created on 18 February 2015	(78 pages)
24 Feb 2015	MR01	Registration of charge SC2632770003, created on 16 February 2015	(14 pages)
17 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 500,000	(7 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
15 May 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 500,000	(7 pages)
17 Dec 2013	AP01	Appointment of Mr Heiko Figge as a director	(2 pages)

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