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DOUGLAS HOTEL ARRAN LTD

Company number SC325522

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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)
15 Sep 2020 TM01 Termination of appointment of Sean Joseph Henry as a director on 19 September 2019
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jul 2019 AP03 Appointment of Mrs Katherine Jane Russell as a secretary on 19 July 2019
27 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
12 Apr 2019 TM02 Termination of appointment of Elaine Campbell as a secretary on 11 April 2019
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
30 Jun 2017 PSC01 Notification of Sean Joseph Henry as a person with significant control on 6 April 2016
26 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3,600,000
20 Jun 2016 CH03 Secretary's details changed for Mrs Elaine Campbell on 30 November 2015
12 May 2016 MR01 Registration of charge SC3255220009, created on 6 May 2016
14 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Aug 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
16 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 3,600,000
29 Apr 2015 MR04 Satisfaction of charge 3 in full
14 Apr 2015 MR01 Registration of charge SC3255220008, created on 10 April 2015
02 Apr 2015 MR01 Registration of charge SC3255220005, created on 31 March 2015
02 Apr 2015 MR01 Registration of charge SC3255220006, created on 31 March 2015
02 Apr 2015 MR01 Registration of charge SC3255220007, created on 31 March 2015
31 Mar 2015 MR01 Registration of charge SC3255220004, created on 20 March 2015
30 Mar 2015 MR04 Satisfaction of charge 2 in full
02 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014