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GLASSHOUSE HOSPITALITY LIMITED

Company number SC359557

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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)
06 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2013 O/C EARLY DISS Order of court for early dissolution
10 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-05
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 TM01 Termination of appointment of Alexander Stewart Walker as a director on 9 June 2012
09 Aug 2012 TM02 Termination of appointment of Valerie Anne Wishart as a secretary on 9 June 2012
09 Aug 2012 TM01 Termination of appointment of Susan Priscilla Ireland as a director on 9 June 2012
29 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
Statement of capital on 2012-05-29
  • GBP 1,000
19 Jan 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
13 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
13 May 2011 CH03 Secretary's details changed for Ms Valerie Anne Stuart on 13 May 2011
21 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 1,000
29 Jun 2010 CH01 Director's details changed for Mr Brian Galbraith on 16 June 2010
14 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
14 May 2010 CH03 Secretary's details changed for Ms Valerie Anne Stuart on 13 May 2010
19 Mar 2010 CH01 Director's details changed for Mr Brian Galbraith on 19 March 2010
19 Mar 2010 TM01 Termination of appointment of Steven Adair as a director
03 Feb 2010 AD01 Registered office address changed from The Glass House Station Road Musselburgh Midlothian EH21 7PQ United Kingdom on 3 February 2010
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 100
21 Jan 2010 AP01 Appointment of Mr Alexander Stewart Walker as a director
21 Jan 2010 AP01 Appointment of Ms Susan Priscilla Ireland as a director
16 Jul 2009 287 Registered office changed on 16/07/2009 from valerie stuart ca stanhope house 12 stanhope place edinburgh EH12 5HH
15 Jul 2009 225 Accounting reference date extended from 31/05/2010 to 30/06/2010
13 May 2009 NEWINC Incorporation