HOTEL MANAGEMENT SOLUTIONS AND SERVICES LIMITED

Company number SC386731

Date	Type	Description	View / Download
08 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2020	DS01	Application to strike the company off the register	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	(4 pages)
21 Jul 2020	AA	Micro company accounts made up to 31 December 2019	(5 pages) Download iXBRL
15 Jul 2020	TM01	Termination of appointment of Teresa Legg as a director on 24 June 2020	(1 page)
15 Jul 2020	TM02	Termination of appointment of Teresa Legg as a secretary on 24 June 2020	(1 page)
15 Jul 2020	PSC07	Cessation of Teresa Legg as a person with significant control on 24 June 2020	(1 page)
15 Jul 2020	PSC01	Notification of Louisa Kiri Duncan as a person with significant control on 24 June 2020	(2 pages)
15 Jul 2020	AP03	Appointment of Mrs Louisa Kiri Duncan as a secretary on 24 June 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mrs Louisa Kiri Duncan as a director on 24 June 2020	(2 pages)
09 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	(3 pages)
15 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
02 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
05 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(7 pages) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
11 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
27 May 2016	AD01	Registered office address changed from West Cottage Chesters Farm Nr Haddington East Lothian EH41 4LJ Scotland to No.1 Baro Farm Cottages Haddington East Lothian EH41 4PF on 27 May 2016	(1 page)
30 Dec 2015	AD01	Registered office address changed from 35 Globe Park Broxburn West Lothian EH52 6EF to West Cottage Chesters Farm Nr Haddington East Lothian EH41 4LJ on 30 December 2015	(1 page)
13 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(3 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
04 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	(3 pages)
04 Nov 2014	TM01	Termination of appointment of John David Stuart as a director on 1 October 2014	(1 page)