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HOT-EL-APARTMENTS (SCOTLAND) LTD

Company number SC425647

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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)
08 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2018	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
27 Oct 2017	AD01	Registered office address changed from 5th Floor, 125 Princes Street Edinburgh EH2 4AD to Second Floor, Excel House 30 Semple Street Edinburgh EH3 8BL on 27 October 2017	View PDF Registered office address changed from 5th Floor, 125 Princes Street Edinburgh EH2 4AD to Second Floor, Excel House 30 Semple Street Edinburgh EH3 8BL on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
25 Oct 2017	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
28 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
01 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	CH01	Director's details changed for Mr Alan John Henderson on 1 December 2014	View PDF Director's details changed for Mr Alan John Henderson on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Alan John Henderson on 1 December 2014	View PDF Director's details changed for Mr Alan John Henderson on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
08 Aug 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 6 August 2014	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AD01	Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE United Kingdom to 5Th Floor, 125 Princes Street Edinburgh EH2 4AD on 6 August 2014	View PDF Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE United Kingdom to 5Th Floor, 125 Princes Street Edinburgh EH2 4AD on 6 August 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11	View PDF Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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