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QUARTERMILE HOTEL LIMITED

Company number SC457960

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Sep 2016	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 25 Bothwell Street Glasgow G2 6NL on 12 September 2016	View PDF Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 25 Bothwell Street Glasgow G2 6NL on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-02 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Jun 2015	MR04	Satisfaction of charge SC4579600003 in full	View PDF Satisfaction of charge SC4579600003 in full - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	MR04	Satisfaction of charge SC4579600004 in full	View PDF Satisfaction of charge SC4579600004 in full - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	MR04	Satisfaction of charge SC4579600001 in full	View PDF Satisfaction of charge SC4579600001 in full - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	MR04	Satisfaction of charge SC4579600002 in full	View PDF Satisfaction of charge SC4579600002 in full - link opens in a new window - 4 pages (4 pages)
28 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
28 Oct 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 May 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	CERTNM	Company name changed camvo 199 LIMITED\certificate issued on 04/03/14 CONNOT ‐	View PDF Company name changed camvo 199 LIMITED\certificate issued on 04/03/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	MR01	Registration of charge 4579600004	View PDF Registration of charge 4579600004 - link opens in a new window - 14 pages (14 pages)
03 Dec 2013	MR01	Registration of charge 4579600001	View PDF Registration of charge 4579600001 - link opens in a new window - 9 pages (9 pages)
03 Dec 2013	MR01	Registration of charge 4579600002	View PDF Registration of charge 4579600002 - link opens in a new window - 14 pages (14 pages)
03 Dec 2013	MR01	Registration of charge 4579600003	View PDF Registration of charge 4579600003 - link opens in a new window - 9 pages (9 pages)
25 Oct 2013	TM01	Termination of appointment of Julian Voge as a director	View PDF Termination of appointment of Julian Voge as a director - link opens in a new window - 1 page (1 page)
09 Oct 2013	AP01	Appointment of Michael Milligan as a director	View PDF Appointment of Michael Milligan as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP01	Appointment of Paul Curran as a director	View PDF Appointment of Paul Curran as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AP01	Appointment of Mr Steven Hall as a director	View PDF Appointment of Mr Steven Hall as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	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 - 36 pages (36 pages)
29 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-29 GBP 1	View PDF Incorporation Statement of capital on 2013-08-29 GBP 1 - link opens in a new window - 40 pages (40 pages)

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QUARTERMILE HOTEL LIMITED

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