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SIMPSON HOTEL 2024 LTD

Company number SC284476

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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)
15 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
30 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
27 Feb 2024 CERTNM Company name changed cairn hotel (2017) LTD\certificate issued on 27/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-27
08 Jan 2024 CS01 Confirmation statement made on 9 May 2023 with no updates
17 Apr 2023 CERTNM Company name changed couston holiday park LTD\certificate issued on 17/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-17
04 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
10 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
22 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
11 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
30 Nov 2020 AA Accounts for a dormant company made up to 31 July 2020
30 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-19
30 Jun 2020 AP03 Appointment of Jackie Hume as a secretary on 19 June 2020
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
05 Feb 2020 AA Accounts for a dormant company made up to 31 July 2019
05 Sep 2019 AA01 Previous accounting period extended from 31 May 2019 to 31 July 2019
16 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
21 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
12 Sep 2017 AD01 Registered office address changed from Unit D Polbeth Industrial Estate Polbeth West Lothian EH55 8TJ to Kaim Park Hotel 17 Edinburgh Road Bathgate EH48 1EP on 12 September 2017
05 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
11 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
06 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
02 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2