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MCS HOTELS LTD.

Company number SC297564

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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)
29 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2011 O/C EARLY DISS Order of court for early dissolution
16 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-10
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 2
19 May 2010 CH01 Director's details changed for Mark Richard Julius Stevens on 22 February 2010
19 May 2010 CH01 Director's details changed for Claire Louise Stevens on 22 February 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 22/02/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 May 2008 363s Return made up to 22/02/08; no change of members
12 Nov 2007 287 Registered office changed on 12/11/07 from: c/o blackford hotel moray street blackford perthshire PH4 1QF
12 Nov 2007 288c Secretary's particulars changed;director's particulars changed
12 Nov 2007 288c Director's particulars changed
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 363s Return made up to 22/02/07; full list of members
01 Mar 2006 288a New secretary appointed;new director appointed
01 Mar 2006 288a New director appointed
01 Mar 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
01 Mar 2006 287 Registered office changed on 01/03/06 from: 102 manor street falkirk FK1 1NU
24 Feb 2006 288b Secretary resigned
24 Feb 2006 288b Director resigned
22 Feb 2006 NEWINC Incorporation