- Company Overview for AM:PM HOTELS LTD (SC392047)
- Filing history for AM:PM HOTELS LTD (SC392047)
- People for AM:PM HOTELS LTD (SC392047)
- More for AM:PM HOTELS LTD (SC392047)
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) |
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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
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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
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24 Jan 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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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 |