LL HOTELS LIMITED

Company number SC285550

Date	Type	Description	View / Download
13 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2017	O/C EARLY DISS	Order of court for early dissolution	(1 page)
19 Jan 2015	AD01	Registered office address changed from 2Nd Floor 18 Bothwell Street Glasgow G2 6QY to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 19 January 2015	(2 pages)
18 Dec 2014	AD01	Registered office address changed from 231/233 St. Vincent Street Glasgow G2 5QY to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 18 December 2014	(2 pages)
18 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-16	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
06 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	(4 pages)
03 Mar 2014	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
20 Jan 2014	AP03	Appointment of Mrs Annette Hunter as a secretary	(2 pages)
20 Jan 2014	TM02	Termination of appointment of Lynn Mortimer as a secretary	(1 page)
05 Jul 2013	TM01	Termination of appointment of Lynn Mortimer as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of Lynn Mortimer as a director	(1 page)
03 Jul 2013	CERTNM	Company name changed lynnet leisure (hotels) LIMITED\certificate issued on 03/07/13 CONNOT ‐	(3 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-24	(1 page)
26 Jun 2013	AD01	Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ on 26 June 2013	(1 page)
13 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
31 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
21 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
28 Feb 2012	AP01	Appointment of Mrs Annette Hunter as a director	(2 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
31 Aug 2011	TM01	Termination of appointment of James Mortimer as a director	(1 page)
12 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
17 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)