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LODGE HOTELS (SCOTLAND) LIMITED

Company number SC287316

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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)
10 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2019 AM23(Scot) Move from Administration to Dissolution
17 Dec 2018 2.20B(Scot) Administrator's progress report
03 Dec 2018 2.22B(Scot) Notice of extension of period of Administration
02 Jul 2018 2.20B(Scot) Administrator's progress report
27 Feb 2018 MR05 Part of the property or undertaking no longer forms part of charge 1
21 Dec 2017 2.20B(Scot) Administrator's progress report
07 Dec 2017 2.22B(Scot) Notice of extension of period of Administration
06 Jul 2017 2.20B(Scot) Administrator's progress report
02 Feb 2017 2.16BZ(Scot) Statement of administrator's deemed proposal
18 Dec 2016 AD01 Registered office address changed from C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 18 December 2016
12 Dec 2016 2.11B(Scot) Appointment of an administrator
01 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jan 2016 AA Total exemption small company accounts made up to 30 September 2014
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 50
15 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 50
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Feb 2014 MR04 Satisfaction of charge 4 in full
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 6
05 Mar 2013 466(Scot) Alterations to floating charge 1
18 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
08 Mar 2012 AAMD Amended accounts made up to 30 September 2011