BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED
Company number SC294938
- Company Overview for BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED (SC294938)
- Filing history for BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED (SC294938)
- People for BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED (SC294938)
- Charges for BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED (SC294938)
- More for BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED (SC294938)
| 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) |
|---|---|---|---|
| 08 Apr 2015 | TM01 | Termination of appointment of Hans Rissmann as a director on 13 January 2015 | |
| 02 Apr 2015 | MR01 | Registration of charge SC2949380005, created on 27 March 2015 | |
| 02 Apr 2015 | MR01 | Registration of charge SC2949380006, created on 27 March 2015 | |
| 31 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
| 31 Mar 2015 | MR04 | Satisfaction of charge 4 in full | |
| 31 Mar 2015 | MR04 | Satisfaction of charge 2 in full | |
| 31 Mar 2015 | MR04 | Satisfaction of charge 3 in full | |
| 12 Feb 2015 | AA | Full accounts made up to 31 October 2014 | |
| 29 Jan 2015 | AP01 | Appointment of Ms Sarah Broughton as a director on 13 January 2015 | |
| 29 Jan 2015 | TM01 | Termination of appointment of Iain Peter Taylor as a director on 13 January 2015 | |
| 29 Jan 2015 | TM01 | Termination of appointment of Hamish James Taylor as a director on 13 January 2015 | |
| 29 Jan 2015 | TM01 | Termination of appointment of Russell John Hynd as a director on 13 January 2015 | |
| 29 Jan 2015 | TM02 | Termination of appointment of Russell John Hynd as a secretary on 13 January 2015 | |
| 29 Jan 2015 | AD01 | Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 29 January 2015 | |
| 29 Jan 2015 | TM01 | Termination of appointment of Graeme Bissett as a director on 13 January 2015 | |
| 29 Jan 2015 | TM01 | Termination of appointment of Peter James Taylor as a director on 13 January 2015 | |
| 29 Jan 2015 | TM01 | Termination of appointment of Mhairi Joan Taylor as a director on 13 January 2015 | |
| 29 Jan 2015 | TM01 | Termination of appointment of Mhairi Joan Taylor as a director on 13 January 2015 | |
| 29 Jan 2015 | AP01 | Appointment of Nicholas Mark Chadwick as a director on 13 January 2015 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 30 Jul 2014 | AA | Full accounts made up to 31 October 2013 | |
| 17 Feb 2014 | AP01 | Appointment of Graeme Bissett as a director | |
| 27 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
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| 30 Jul 2013 | AA | Full accounts made up to 31 October 2012 | |
| 11 Feb 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders |