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KINGSMILLS HOTEL (INVERNESS) LIMITED

Company number SC325315

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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)
22 Dec 2017 AP01 Appointment of Mrs Alison Dufresne-Macgregor as a director on 22 December 2017
22 Dec 2017 AP01 Appointment of Mr Yossi Tamman as a director on 22 December 2017
22 Dec 2017 TM01 Termination of appointment of Anthony Neilson Story as a director on 22 December 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
21 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 21 August 2017
28 Jun 2017 PSC02 Notification of Patio Hotels (Uk) Ltd as a person with significant control on 6 April 2016
23 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
06 Apr 2017 AP01 Appointment of Mr Craig Ewan as a director on 6 April 2017
31 Mar 2017 TM01 Termination of appointment of Alison Dufresne as a director on 31 March 2017
31 Mar 2017 TM02 Termination of appointment of Alison Dufresne as a secretary on 31 March 2017
25 Jan 2017 MR04 Satisfaction of charge 5 in full
13 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
13 Nov 2015 MR04 Satisfaction of charge SC3253150006 in full
31 Oct 2015 MR01 Registration of charge SC3253150008, created on 28 October 2015
15 Oct 2015 MR01 Registration of charge SC3253150007, created on 14 October 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
19 Sep 2015 MR01 Registration of charge SC3253150006, created on 11 September 2015
30 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
30 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
23 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
17 Apr 2013 TM01 Termination of appointment of Daniele Tamman as a director
05 Oct 2012 AA Full accounts made up to 31 December 2011