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LUNDIN LINKS HOTEL LIMITED

Company number SC367033

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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)
02 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2015 4.26(Scot) Return of final meeting of voluntary winding up
02 Jun 2015 4.17(Scot) Notice of final meeting of creditors
27 Jan 2014 AD01 Registered office address changed from 469 Lanark Road West Balerno Edinburgh EH14 5AF on 27 January 2014
27 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 85,100
08 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
21 Apr 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 200,100
26 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 2
26 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 3
13 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 1
13 Feb 2010 466(Scot) Alterations to floating charge 1
19 Oct 2009 NEWINC Incorporation