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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)
09 May 2012 AP03 Appointment of Ms Dorothy Rachel Stewart as a secretary
09 May 2012 TM02 Termination of appointment of Claire Bachellerie as a secretary
25 Apr 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2011 AD03 Register(s) moved to registered inspection location
09 Nov 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
08 Nov 2011 AD04 Register(s) moved to registered office address
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
14 Oct 2010 AD03 Register(s) moved to registered inspection location
14 Oct 2010 CH01 Director's details changed for Neil Douglas Harvey on 17 September 2010
14 Oct 2010 CH01 Director's details changed for Marie Louise Allaway on 17 September 2010
14 Oct 2010 AD02 Register inspection address has been changed
19 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Jul 2010 SH06 Cancellation of shares. Statement of capital on 2 July 2010
  • GBP 440,000
02 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of contract 05/06/2010
02 Jul 2010 SH03 Purchase of own shares.
17 Dec 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Judy Catherine Oliphant Russell on 1 February 2009
17 Dec 2009 CH01 Director's details changed for Marie Louise Allaway on 1 January 2009
02 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Jul 2009 MEM/ARTS Memorandum and Articles of Association
09 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of agreement 06/07/2009
23 Sep 2008 363a Return made up to 17/09/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
31 Oct 2007 363s Return made up to 17/09/07; no change of members