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SOLSGIRTH HOUSE HOTEL LIMITED

Company number SC384777

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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)
31 Aug 2012	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)
13 Apr 2012	MG01s	Duplicate mortgage certificatecharge no:2	View PDF Duplicate mortgage certificatecharge no:2 - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 7 pages (7 pages)
27 May 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
21 May 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
17 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
17 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 May 2011 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
11 May 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	TM01	Termination of appointment of William Gibson as a director	View PDF Termination of appointment of William Gibson as a director - link opens in a new window - 1 page (1 page)
28 Sep 2010	CERTNM	Company name changed warnersol no.109 LIMITED\certificate issued on 28/09/10 CONNOT ‐	View PDF Company name changed warnersol no.109 LIMITED\certificate issued on 28/09/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-27 - link opens in a new window - 1 page (1 page)
27 Sep 2010	AP01	Appointment of Mr Steven Mcleod as a director	View PDF Appointment of Mr Steven Mcleod as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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