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THE EDINBURGH BOATEL LIMITED

Company number SC584743

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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 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
16 Feb 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
15 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
16 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
21 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
05 Jan 2021 PSC02 Notification of Glen Mhor Limited as a person with significant control on 1 January 2021
05 Jan 2021 PSC02 Notification of Scydonia Limited as a person with significant control on 1 January 2021
05 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 5 January 2021
21 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
19 Feb 2019 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 9 January 2019
14 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
22 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2018 AP01 Appointment of Mr Andrew Innes Miller as a director on 18 January 2018
18 Jan 2018 AD01 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Glen Mhor Hotel 8-17 Ness Bank Inverness IV2 4SG on 18 January 2018
18 Jan 2018 AP01 Appointment of Mr Jonathan Paul Erasmus as a director on 18 January 2018
18 Jan 2018 TM01 Termination of appointment of David Alan Rennie as a director on 18 January 2018
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 100
18 Jan 2018 TM01 Termination of appointment of Neil David Forbes as a director on 18 January 2018
18 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-17
03 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-03
  • GBP 1