CENTRE HOTELS (CRANSTON) LIMITED

Company number SC004676

Date	Type	Description	View / Download
08 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2019	4.26(Scot)	Return of final meeting of voluntary winding up	(13 pages)
19 Sep 2018	TM01	Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018	(1 page)
18 Dec 2017	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017	(1 page)
18 Dec 2017	CH01	Director's details changed for Mr Patrick Thomas Mabry on 18 December 2017	(2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Justin Bruce Robinson on 18 December 2017	(2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Simon Michael Teasdale on 18 December 2017	(2 pages)
03 Nov 2017	AD01	Registered office address changed from Holiday Inn 107 Queensferry Road Edinburgh EH4 3HL to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 3 November 2017	(2 pages)
03 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-20	(2 pages)
26 Oct 2017	MR05	All of the property or undertaking has been released from charge SC0046760005	(5 pages)
26 Oct 2017	MR05	All of the property or undertaking has been released from charge SC0046760004	(5 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
10 Jul 2017	SH19	Statement of capital on 10 July 2017 GBP 0.10	(3 pages)
10 Jul 2017	CAP-SS	Solvency Statement dated 08/06/17	(1 page)
10 Jul 2017	SH20	Statement by Directors	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Mar 2017	CH01	Director's details changed for Mr Justin Bruce Robinson on 3 February 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
14 Apr 2016	CH01	Director's details changed for Mr Justin Bruce Robinson on 20 February 2016	(2 pages)
14 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 5,793,030.4	(7 pages)
13 Jan 2016	TM01	Termination of appointment of Paul Loynes as a director on 17 December 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Ivaylo Kolev as a director on 17 December 2015	(1 page)
13 Jan 2016	TM02	Termination of appointment of Paul Loynes as a secretary on 17 December 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Skardon Francis Baker as a director on 17 December 2015	(1 page)