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METRO INN FALKIRK (3) LIMITED

Company number SC404110

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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)
07 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
04 May 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
19 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Mar 2015 AP01 Appointment of Mr Christopher Joseph Doherty as a director on 3 November 2014
25 Mar 2015 TM01 Termination of appointment of Jacqueline Joan Agnes Stagg as a director on 3 November 2014
25 Mar 2015 TM01 Termination of appointment of Abolfazl Ehsani as a director on 3 November 2014
30 Sep 2014 AP01 Appointment of Ms Jacqueline Joan Agnes Stagg as a director on 30 September 2014
30 Sep 2014 TM01 Termination of appointment of Patrick Joseph Doherty as a director on 30 September 2014
05 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
06 May 2013 AP01 Appointment of Mr Abolfazl Ehsani as a director
22 Apr 2013 CERTNM Company name changed falkirk property investments LTD\certificate issued on 22/04/13
  • RES15 ‐ Change company name resolution on 2013-04-22
  • NM01 ‐ Change of name by resolution
19 Apr 2013 CERTNM Company name changed metro inn falkirk (3) LIMITED\certificate issued on 19/04/13
  • RES15 ‐ Change company name resolution on 2013-04-19
  • NM01 ‐ Change of name by resolution
04 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jan 2013 TM01 Termination of appointment of Jackie Kirkpatrick-Stagg as a director
24 Jan 2013 TM01 Termination of appointment of Kevin Coleman as a director
24 Jan 2013 AP01 Appointment of Mr Patrick Joseph Doherty as a director
05 Nov 2012 AP01 Appointment of Ms Jacqueline Kirkpatrick-Stagg as a director
22 Aug 2012 AP01 Appointment of Mr Kevin Coleman as a director
22 Aug 2012 TM01 Termination of appointment of Patrick Doherty as a director
21 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
25 Jul 2011 NEWINC Incorporation