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THE SCOTSMAN HOTEL COMPANY LIMITED

Company number 03699597

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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)
14 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2012 2.24B Administrator's progress report to 9 November 2012
15 Nov 2012 2.24B Administrator's progress report to 9 November 2012
14 Nov 2012 2.35B Notice of move from Administration to Dissolution on 9 November 2012
19 Jun 2012 2.24B Administrator's progress report to 15 May 2012
19 Jun 2012 2.24B Administrator's progress report to 15 May 2012
01 Feb 2012 F2.18 Notice of deemed approval of proposals
17 Jan 2012 2.17B Statement of administrator's proposal
16 Jan 2012 2.17B Statement of administrator's proposal
05 Dec 2011 AP01 Appointment of Geoffrey Scott Ledger as a director on 26 October 2011
05 Dec 2011 TM02 Termination of appointment of Timiko Cranwell as a secretary on 26 October 2011
05 Dec 2011 TM01 Termination of appointment of Andrea King as a director on 26 October 2011
05 Dec 2011 TM01 Termination of appointment of Mashael Mohamed Bin Issa Ai Jaber as a director on 26 October 2011
05 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2011 AD01 Registered office address changed from 78-80 Wigmore Street London W1U 2SJ on 28 November 2011
28 Nov 2011 2.12B Appointment of an administrator
21 Nov 2011 2.12B Appointment of an administrator
01 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2011 AA Full accounts made up to 31 December 2009
22 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 2
29 Jul 2010 TM01 Termination of appointment of Bashayer Al Jaber as a director
29 Jul 2010 TM01 Termination of appointment of Mohamed Ai Jaber as a director
29 Jul 2010 AP01 Appointment of Ms Andrea King as a director
22 Mar 2010 AA Full accounts made up to 31 December 2008
03 Mar 2010 AA Full accounts made up to 31 December 2007