MOTEL ONE (SCOTLAND) LIMITED

Company number SC391422

Date	Type	Description	View / Download
21 Nov 2016	TM01	Termination of appointment of Sonja Patsch as a director on 21 November 2016	(1 page)
03 Jun 2016	AP01	Appointment of Sonja Patsch as a director on 1 June 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(4 pages)
10 Dec 2014	CH01	Director's details changed for Franz Josef Wiessler on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Daniel Norman Müller on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Stefan Florian Lenze on 10 December 2014	(2 pages)
10 Dec 2014	CH03	Secretary's details changed for Stefan Florian Lenze on 10 December 2014	(1 page)
03 Jul 2014	AP01	Appointment of Franz Josef Wiessler as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Daniel Norman Müller as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Philippe Weyland as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Horst Schaffer as a director	(1 page)
28 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
25 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(6 pages)
25 Feb 2014	CH01	Director's details changed for Mr Stefan Florian Lenze on 6 December 2013	(2 pages)
25 Feb 2014	CH03	Secretary's details changed for Stefan Florian Lenze on 6 December 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(6 pages)
14 Jan 2013	AD01	Registered office address changed from C/O Collins House Rutland Square Edinburgh Midlothian EH1 2AA United Kingdom on 14 January 2013	(1 page)
10 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
22 Feb 2012	AP03	Appointment of Stefan Florian Lenze as a secretary	(2 pages)
22 Feb 2012	AP01	Appointment of Stefan Florian Lenze as a director	(2 pages)
22 Feb 2012	CERTNM	Company name changed motel one uk LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-17 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)

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