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HOTEL PROPERTY FUND (SYNDICATE 9) LIMITED

Company number SC356499

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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
23 Mar 2017 CS01 Confirmation statement made on 12 March 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
23 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
11 Dec 2015 TM02 Termination of appointment of Alan Higgins as a secretary on 8 December 2015
11 Dec 2015 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015
11 Dec 2015 AD01 Registered office address changed from C/O Portland Suite Edinburgh Capital Hotel 187 Clermiston Road Edinburgh 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
06 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1
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
31 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
01 Jul 2013 AA Accounts for a dormant company made up to 27 January 2013
08 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 29 January 2012
27 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
30 Jun 2011 AA Full accounts made up to 30 January 2011
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders