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BRUNSWICK MERCHANT CITY HOTEL LTD

Company number SC481771

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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)
10 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2018 2.26B(Scot) Notice of move from Administration to Dissolution
10 Oct 2018 2.20B(Scot) Administrator's progress report
06 Jun 2018 2.20B(Scot) Administrator's progress report
19 Jan 2018 MISC Form 4.22(scot) notice of constitution of creditors' committee
09 Jan 2018 2.18B(Scot) Notice of result of meeting creditors
15 Dec 2017 2.16B(Scot) Statement of administrator's proposal
27 Nov 2017 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
06 Nov 2017 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Kpmg Llp, 319 st Vincent Street Glasgow G2 5AS on 6 November 2017
02 Nov 2017 2.11B(Scot) Appointment of an administrator
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
07 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
13 Jul 2016 CH01 Director's details changed for Ms Ellen Kay on 5 April 2016
13 Jul 2016 CH01 Director's details changed for Mr Stephen Flannery on 4 April 2016
13 Jul 2016 CH01 Director's details changed for Mr Michael Martin Johnson on 4 April 2016
07 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Aug 2015 MR01 Registration of charge SC4817710001, created on 27 August 2015
10 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
14 Jul 2014 AP01 Appointment of Mr Michael Martin Johnson as a director on 8 July 2014
14 Jul 2014 AP01 Appointment of Mr Stephen Flannery as a director on 8 July 2014
14 Jul 2014 AP01 Appointment of Ms Ellen Kay as a director on 8 July 2014
08 Jul 2014 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 8 July 2014
08 Jul 2014 TM01 Termination of appointment of James Mcmeekin as a director
08 Jul 2014 TM01 Termination of appointment of Cosec Limited as a director