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HG HOTELS LIMITED

Company number SC327091

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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 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2024	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AD01	Registered office address changed from 36 Shore Street Inverness IV1 1NF to C/O Interpath Ltd 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 15 March 2022	View PDF Registered office address changed from 36 Shore Street Inverness IV1 1NF to C/O Interpath Ltd 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-07 - link opens in a new window - 1 page (1 page)
28 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of Ellen Ann Henderson as a director on 29 March 2021	View PDF Termination of appointment of Ellen Ann Henderson as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM02	Termination of appointment of Ian William Henderson as a secretary on 29 March 2021	View PDF Termination of appointment of Ian William Henderson as a secretary on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Nov 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	PSC01	Notification of Ronald Henderson as a person with significant control on 6 April 2016	View PDF Notification of Ronald Henderson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1 - link opens in a new window - 6 pages (6 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	CH01	Director's details changed for Ronald Henderson on 1 July 2014	View PDF Director's details changed for Ronald Henderson on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	CH03	Secretary's details changed for Ian William Henderson on 1 July 2014	View PDF Secretary's details changed for Ian William Henderson on 1 July 2014 - link opens in a new window - 1 page (1 page)

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