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THE ST ANDREW STREET HOTEL COMPANY LIMITED

Company number SC336171

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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)
08 Oct 2012 AA Accounts for a small company made up to 31 December 2011
13 Apr 2012 CH01 Director's details changed for Anne Story on 27 September 2011
06 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 December 2010
28 Sep 2011 CH01 Director's details changed for Anne Story on 27 September 2011
02 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
28 Jul 2010 CH01 Director's details changed for Anne Story on 18 January 2008
19 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Barbara Lesley Beattie on 13 January 2010
18 Jan 2010 CH01 Director's details changed for Anne Story on 13 January 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 14/01/09; full list of members
10 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
16 Oct 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
23 Jan 2008 88(2)R Ad 18/01/08--------- £ si 99@1=99 £ ic 1/100
21 Jan 2008 CERTNM Company name changed ledge 1014 LIMITED\certificate issued on 21/01/08
14 Jan 2008 NEWINC Incorporation