SPENCE HOTELS LTD.

Company number SC325187

Date	Type	Description	View / Download
30 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
01 Mar 2011	AD01	Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH on 1 March 2011	(2 pages)
28 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-24	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
12 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders Statement of capital on 2010-07-12 GBP 5,000	(5 pages)
12 Jul 2010	CH01	Director's details changed for Kellie Spence on 1 October 2009	(2 pages)
12 Jul 2010	CH01	Director's details changed for Grant Spence on 1 October 2009	(2 pages)
25 Aug 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
25 Aug 2009	288c	Director and Secretary's Change of Particulars / kellie spence / 31/05/2009 / HouseName/Number was: , now: spey cottage; Street was: sherrybrae hotel, now: lein cottage; Area was: stotfield road, now: ; Post Town was: lossiemouth, now: kingstown; Post Code was: IV31 6QS, now:	(1 page)
25 Aug 2009	288c	Director's Change of Particulars / grant spence / 31/05/2009 / HouseName/Number was: , now: kirk cottage; Street was: skerrybrae hotel, now: south road; Area was: stotfield road, now: garmouth; Post Town was: lossiemouth, now: fochabers; Post Code was: IV31 6QS, now: IV32 7LU; Country was: , now: united kingdom	(1 page)
14 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
28 Jul 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
28 Jul 2008	288c	Director and Secretary's Change of Particulars / kellie spence / 08/06/2008 / HouseName/Number was: , now: skerrybrae hotel; Street was: sherrybrae hotel, now: stotfield road; Area was: stotfield road, now:	(1 page)
18 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
18 Jul 2008	88(2)	Ad 31/08/07 gbp si 4999@1=4999 gbp ic 2/5001	(2 pages)
13 Nov 2007	88(2)R	Ad 08/06/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
10 Aug 2007	225	Accounting reference date shortened from 30/06/08 to 31/03/08	(1 page)
27 Jun 2007	288a	New director appointed	(2 pages)
27 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2007	288b	Secretary resigned	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Jun 2007	NEWINC	Incorporation	(17 pages)