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GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED

Company number SC363249

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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)
19 Aug 2014	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 6 August 2014	View PDF Termination of appointment of Hms Secretaries Limited as a secretary on 6 August 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 6 August 2014	View PDF Termination of appointment of Hms Secretaries Limited as a secretary on 6 August 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 21 pages (21 pages)
16 May 2014	466(Scot)	Alterations to floating charge SC3632490002	View PDF Alterations to floating charge SC3632490002 - link opens in a new window - 44 pages (44 pages)
16 May 2014	466(Scot)	Alterations to floating charge SC3632490003	View PDF Alterations to floating charge SC3632490003 - link opens in a new window - 44 pages (44 pages)
09 May 2014	MR01	Registration of charge SC3632490002, created on 25 April 2014	View PDF Registration of charge SC3632490002, created on 25 April 2014 - link opens in a new window - 29 pages (29 pages)
09 May 2014	MR01	Registration of charge SC3632490003, created on 25 April 2014	View PDF Registration of charge SC3632490003, created on 25 April 2014 - link opens in a new window - 29 pages (29 pages)
02 May 2014	AP01	Appointment of Michael Christopher Collis as a director on 25 April 2014	View PDF Appointment of Michael Christopher Collis as a director on 25 April 2014 - link opens in a new window - 3 pages (3 pages)
02 May 2014	CERTNM	Company name changed glasgow indigo hotel (trading) LIMITED\certificate issued on 02/05/14 CONNOT ‐	View PDF Company name changed glasgow indigo hotel (trading) LIMITED\certificate issued on 02/05/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-04-25 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 25 September 2013	View PDF Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 25 September 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders	View PDF Annual return made up to 29 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	TM01	Termination of appointment of James Fraser Livingston as a director on 7 February 2013	View PDF Termination of appointment of James Fraser Livingston as a director on 7 February 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of James Fraser Livingston as a director on 7 February 2013	View PDF Termination of appointment of James Fraser Livingston as a director on 7 February 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2012	TM01	Termination of appointment of Douglas Richard Kearney as a director on 31 January 2012	View PDF Termination of appointment of Douglas Richard Kearney as a director on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 May 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 12 pages (12 pages)
24 Mar 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 October 2010	View PDF Previous accounting period extended from 31 July 2010 to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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