HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED
Company number SC354249
- Company Overview for HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED (SC354249)
- Filing history for HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED (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) |
|---|---|---|---|
| 21 Jul 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/01/17 | |
| 21 Jul 2017 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 29/01/17 | |
| 21 Jul 2017 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 29/01/17 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
| 17 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/16 | |
| 17 Oct 2016 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/01/16 | |
| 17 Oct 2016 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/01/16 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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| 11 Dec 2015 | AP04 | Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015 | |
| 11 Dec 2015 | TM02 | Termination of appointment of Alan Higgins as a secretary on 8 December 2015 | |
| 11 Dec 2015 | AD01 | Registered office address changed from C/O Portland Hotels Limited Edinburgh Capital Hotel 187 Clermiston Road Edinburgh Midlothian EH12 6UG to 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 11 December 2015 | |
| 08 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/01/15 | |
| 08 Oct 2015 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 25/01/15 | |
| 01 May 2015 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 25/01/15 | |
| 13 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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| 04 Jul 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/01/14 | |
| 04 Jul 2014 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 26/01/14 | |
| 04 Jul 2014 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 26/01/14 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 01 Jul 2013 | AA | Accounts for a dormant company made up to 27 January 2013 | |
| 27 Feb 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 28 Jun 2012 | AA | Full accounts made up to 29 January 2012 | |
| 25 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
| 30 Jun 2011 | AA | Full accounts made up to 31 January 2011 | |
| 25 Feb 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders |