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DUNFERMLINE EXPRESS HOTEL LIMITED

Company number SC278201

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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)
28 May 2014 AP03 Appointment of Adam Inglis Armstrong as a secretary
28 May 2014 AP01 Appointment of Miss Nicola Joan Taylor as a director
28 May 2014 AP01 Appointment of Maurice Vincent Taylor as a director
28 May 2014 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
28 May 2014 TM01 Termination of appointment of George Duff as a director
28 May 2014 TM01 Termination of appointment of Douglas Kearney as a director
28 May 2014 TM01 Termination of appointment of James Livingston as a director
28 May 2014 AD01 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 28 May 2014
28 May 2014 MR01 Registration of charge 2782010006
15 May 2014 MR04 Satisfaction of charge 3 in full
15 May 2014 MR04 Satisfaction of charge 4 in full
12 May 2014 MR01 Registration of charge 2782010005
05 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
08 May 2013 AUD Auditor's resignation
30 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a small company made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
27 May 2011 AA Accounts for a small company made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Douglas Richard Kearney on 5 February 2010
05 Feb 2010 CH01 Director's details changed for James Fraser Livingston on 5 February 2010
05 Feb 2010 CH04 Secretary's details changed for Hms Secretaries Limited on 5 February 2010