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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)
20 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Oct 2006 363s Return made up to 17/09/06; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Mar 2006 410(Scot) Partic of mort/charge *
21 Sep 2005 363s Return made up to 17/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2005 88(2)R Ad 20/12/04-31/01/05 £ si 474999@1=474999 £ ic 1/475000
17 Aug 2005 288a New director appointed
17 Aug 2005 288b Director resigned
17 Aug 2005 225 Accounting reference date extended from 30/09/05 to 30/11/05
14 Feb 2005 287 Registered office changed on 14/02/05 from: 16 heriot row edinburgh EH3 6HR
07 Feb 2005 410(Scot) Partic of mort/charge *
01 Dec 2004 288c Director's particulars changed
16 Nov 2004 MEM/ARTS Memorandum and Articles of Association
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 123 Nc inc already adjusted 04/10/04
16 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 288a New director appointed
16 Nov 2004 288a New secretary appointed
16 Nov 2004 288a New director appointed
16 Nov 2004 288a New director appointed