Advanced company searchLink opens in new window

AM:PM HOTELS LTD

Company number SC392047

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2018 DS01 Application to strike the company off the register
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
23 Dec 2016 AP01 Appointment of Virginia Elizabeth Randall Winkle as a director on 14 December 2016
19 Dec 2016 AP01 Appointment of Amanda Watts Hite as a director on 14 December 2016
19 Dec 2016 TM01 Termination of appointment of Morena Morag Gordon as a director on 14 December 2016
19 Dec 2016 TM01 Termination of appointment of Alan Robertson Grant Gordon as a director on 14 December 2016
19 Dec 2016 AP01 Appointment of Robin Jack Rossman as a director on 14 December 2016
19 Dec 2016 AP04 Appointment of Burness Paull Llp as a secretary on 14 December 2016
19 Dec 2016 AD01 Registered office address changed from Marchburn Fortingall Aberfeldy Perthshire PH15 2NF to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 19 December 2016
15 Feb 2016 AA Total exemption full accounts made up to 31 December 2015
24 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
08 Apr 2015 CH01 Director's details changed for Morena Morag Gordon on 8 April 2015
08 Apr 2015 CH01 Director's details changed for Alan Robertson Grant Gordon on 8 April 2015
08 Apr 2015 AD01 Registered office address changed from 1 Kenmore Street Aberfeldy Perthshire PH15 2BL to Marchburn Fortingall Aberfeldy Perthshire PH15 2NF on 8 April 2015
27 Feb 2015 AA Total exemption full accounts made up to 31 December 2014
24 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 100
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
09 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
24 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
09 Jan 2013 AA Total exemption full accounts made up to 31 December 2012
13 Sep 2012 AD01 Registered office address changed from Drumcharry Lodge Fortingall Aberfeldy Perthshire PH15 2NF on 13 September 2012