ENVIRONMENTAL CARBON OFFSET HOTELS LIMITED

Company number SC272961

Date	Type	Description	View / Download
26 Jun 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
26 Jun 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Dec 2008	288c	Director's change of particulars / ian hallifax / 20/06/2008	(1 page)
14 Nov 2008	OCRESCIND	Order of court to rescind winding up	(1 page)
13 Nov 2008	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
06 Oct 2008	288b	Appointment terminated secretary peter trainer company secretaries LTD.	(1 page)
01 Dec 2007	288a	New secretary appointed	(2 pages)
01 Dec 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	1.1(Scot)	Notice of report of meeting approving voluntary arrangement	(3 pages)
31 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
05 Jun 2007	COLIQ	Deferment of dissolution (voluntary)	(1 page)
29 May 2007	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
23 Oct 2006	287	Registered office changed on 23/10/06 from: 93 george street edinburgh EH2 3ES	(1 page)
04 Sep 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
29 Aug 2006	410(Scot)	Partic of mort/charge *	(3 pages)
12 Jan 2006	363s	Return made up to 06/09/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: johnstone house 54-54 rose street aberdeen AB10 1HA	(1 page)
08 Dec 2004	410(Scot)	Partic of mort/charge *	(5 pages)
02 Dec 2004	410(Scot)	Partic of mort/charge *	(3 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	288a	New secretary appointed	(2 pages)
19 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288b	Secretary resigned	(1 page)
11 Oct 2004	CERTNM	Company name changed ledge 820 LIMITED\certificate issued on 09/10/04	(2 pages)
06 Sep 2004	NEWINC	Incorporation	(24 pages)