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ABERLOUR HOTEL LTD.

Company number SC416243

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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)
06 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Apr 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
18 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
31 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
27 Jun 2012 AA01 Current accounting period extended from 28 February 2013 to 30 April 2013
08 Jun 2012 AD01 Registered office address changed from Kirkhill House Elgin Morayshire IV30 5NZ United Kingdom on 8 June 2012
08 May 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 100
11 Apr 2012 AP01 Appointment of Ms Kellie Jayne Spooner as a director
04 Apr 2012 AP01 Appointment of Mr Roy Matheson as a director
04 Apr 2012 AP01 Appointment of Mrs Valerie Elizabeth Matheson as a director
13 Feb 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
13 Feb 2012 TM01 Termination of appointment of Stephen Mabbott as a director
06 Feb 2012 NEWINC Incorporation