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ST. COLUMBA HOTEL LIMITED

Company number SC273497

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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)
23 Nov 2016 AP03 Appointment of Angus Richard Maclucas Johnston as a secretary on 21 October 2016
23 Nov 2016 TM01 Termination of appointment of Dorothy Rachel Stewart as a director on 21 October 2016
23 Nov 2016 TM02 Termination of appointment of Dorothy Rachel Stewart as a secretary on 21 October 2016
22 Nov 2016 SH03 Purchase of own shares.
27 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
27 Sep 2016 CH01 Director's details changed for Marie Louise Allaway on 3 June 2016
27 Sep 2016 CH01 Director's details changed for Mr David John Allaway on 3 June 2016
01 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 440,000
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Aug 2015 AP01 Appointment of Mr David John Allaway as a director on 23 July 2015
09 Aug 2015 AP01 Appointment of Ms Dorothy Rachel Stewart as a director on 23 July 2015
09 Aug 2015 AP01 Appointment of Mrs Astrid Alison Johnston as a director on 23 July 2015
01 Nov 2014 AP01 Appointment of Ms Sarah Jane Gordon as a director on 1 November 2014
01 Nov 2014 TM01 Termination of appointment of Daniel Rhys Morgan as a director on 1 November 2014
14 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 440,000
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 440,000
14 Oct 2013 CH01 Director's details changed for Mr Daniel Rhys Morgan on 30 September 2012
19 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Feb 2013 AP01 Appointment of Mrs Gillian Black as a director
17 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
16 Oct 2012 TM01 Termination of appointment of Neil Harvey as a director
25 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption rights waived 19/06/2012
02 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011