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EAST HAUGH HOUSE HOTEL LIMITED

Company number SC393303

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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)
04 Oct 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	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 - 5 pages (5 pages)
12 Apr 2012	AA01	Current accounting period extended from 29 February 2012 to 30 April 2012	View PDF Current accounting period extended from 29 February 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	AD01	Registered office address changed from East Haugh Pitlochry Perthshire PH16 5JS United Kingdom on 11 April 2012	View PDF Registered office address changed from East Haugh Pitlochry Perthshire PH16 5JS United Kingdom on 11 April 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	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)
23 Mar 2012	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)
23 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 10 February 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 May 2011	AP01	Appointment of Neil Mcgown as a director	View PDF Appointment of Neil Mcgown as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Feb 2011	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	TM01	Termination of appointment of Stephen George Mabbott as a director	View PDF Termination of appointment of Stephen George Mabbott as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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