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HIGHLAND COAST HOTELS LIMITED

Company number SC632455

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 2,000	View PDF Statement of capital following an allotment of shares on 7 January 2020 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	PSC02	Notification of The Hotel Management Company (Uk) Limited as a person with significant control on 7 January 2020	View PDF Notification of The Hotel Management Company (Uk) Limited as a person with significant control on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC01	Notification of Kenneth Neison as a person with significant control on 7 January 2020	View PDF Notification of Kenneth Neison as a person with significant control on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC07	Cessation of Douglas Roderick Watt as a person with significant control on 7 January 2020	View PDF Cessation of Douglas Roderick Watt as a person with significant control on 7 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	PSC07	Cessation of Alan John Murray as a person with significant control on 7 January 2020	View PDF Cessation of Alan John Murray as a person with significant control on 7 January 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 30 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 30 December 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	TM02	Termination of appointment of Alan Murray as a secretary on 1 November 2019	View PDF Termination of appointment of Alan Murray as a secretary on 1 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AP01	Appointment of Mr David Robert Whiteford as a director on 1 November 2019	View PDF Appointment of Mr David Robert Whiteford as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AP01	Appointment of Mr Peter Julian Lederer as a director on 1 November 2019	View PDF Appointment of Mr Peter Julian Lederer as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AP01	Appointment of Mr Kenneth Neison as a director on 30 July 2019	View PDF Appointment of Mr Kenneth Neison as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AP01	Appointment of Mr James Ian Mackenzie Gully as a director on 30 July 2019	View PDF Appointment of Mr James Ian Mackenzie Gully as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-04 GBP 100 - link opens in a new window - 13 pages (13 pages)

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