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ROSSMARK HOTELS (GLASGOW) LIMITED

Company number SC305874

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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)
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Feb 2016	AD01	Registered office address changed from Apex Hotels House 32 Hailes Avenue Edinburgh EH13 0LZ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 16 February 2016	View PDF Registered office address changed from Apex Hotels House 32 Hailes Avenue Edinburgh EH13 0LZ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-21 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	MR04	Satisfaction of charge SC3058740006 in full	View PDF Satisfaction of charge SC3058740006 in full - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	MR04	Satisfaction of charge SC3058740007 in full	View PDF Satisfaction of charge SC3058740007 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	SH19	Statement of capital on 8 December 2015 GBP 1.00	View PDF Statement of capital on 8 December 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	CAP-SS	Solvency Statement dated 01/12/15	View PDF Solvency Statement dated 01/12/15 - link opens in a new window - 1 page (1 page)
08 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 3,251,068	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 3,251,068 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	View PDF Current accounting period extended from 31 December 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	MR01	Registration of charge SC3058740007, created on 29 December 2014	View PDF Registration of charge SC3058740007, created on 29 December 2014 - link opens in a new window - 11 pages (11 pages)
14 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	TM02	Termination of appointment of Stephen Mooney as a secretary on 29 December 2014	View PDF Termination of appointment of Stephen Mooney as a secretary on 29 December 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2015	TM01	Termination of appointment of Stuart William Wilson as a director on 29 December 2014	View PDF Termination of appointment of Stuart William Wilson as a director on 29 December 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AP01	Appointment of Mr. Norman Springford as a director on 29 December 2014	View PDF Appointment of Mr. Norman Springford as a director on 29 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AD01	Registered office address changed from 8 John Street Glasgow Lanarkshire G1 1JQ to Apex Hotels House 32 Hailes Avenue Edinburgh EH13 0LZ on 7 January 2015	View PDF Registered office address changed from 8 John Street Glasgow Lanarkshire G1 1JQ to Apex Hotels House 32 Hailes Avenue Edinburgh EH13 0LZ on 7 January 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	MR01	Registration of charge SC3058740006, created on 29 December 2014	View PDF Registration of charge SC3058740006, created on 29 December 2014 - link opens in a new window - 15 pages (15 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 3,251,068	View PDF Statement of capital following an allotment of shares on 27 October 2014 GBP 3,251,068 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
14 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 15,000	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 15,000 - link opens in a new window - 3 pages (3 pages)

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