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ARRAN HOTELS LIMITED

Company number SC331257

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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)
16 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100,000
30 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 100,000
31 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
28 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
16 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
30 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Timothy John Billings on 21 September 2010
30 Nov 2010 CH01 Director's details changed for Geoffrey Peter Dallamore on 21 September 2010
23 Nov 2010 AR01 Annual return made up to 21 September 2009 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 July 2009
  • GBP 100
22 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
27 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
23 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
09 Oct 2008 225 Accounting reference date shortened from 30/09/2008 to 30/04/2008
30 Sep 2008 363a Return made up to 21/09/08; full list of members
08 Sep 2008 288c Director's change of particulars / geoffrey dallamore / 01/05/2008
08 Sep 2008 288c Director and secretary's change of particulars / timothy billings / 01/05/2008
13 May 2008 287 Registered office changed on 13/05/2008 from 146 west regent street glasgow G2 2RZ
04 Apr 2008 287 Registered office changed on 04/04/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH
04 Apr 2008 288b Appointment terminated director hbjgw LIMITED