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HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED

Company number SC354249

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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)
13 Nov 2024 AP03 Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
24 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
17 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
05 Jul 2022 AP01 Appointment of Mr Ronen Nissenbaum as a director on 8 June 2022
05 Jul 2022 AP01 Appointment of Mr Darren Guy as a director on 8 June 2022
05 Jul 2022 TM01 Termination of appointment of Daniel Roger as a director on 8 June 2022
05 Jul 2022 PSC01 Notification of David Fattal as a person with significant control on 31 July 2017
05 Jul 2022 PSC07 Cessation of Etchecan Limited as a person with significant control on 31 July 2017
22 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
25 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
07 May 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
02 Aug 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
02 Aug 2017 AP01 Appointment of Mr Daniel Roger as a director on 31 July 2017
02 Aug 2017 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 2 August 2017
02 Aug 2017 TM01 Termination of appointment of Alan Higgins as a director on 31 July 2017
02 Aug 2017 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017