CLERMONT HOTEL MANAGEMENT LIMITED

Company number SC046004

Date	Type	Description	View / Download
07 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	(3 pages)
19 Jun 2020	AA	Full accounts made up to 30 June 2019	(34 pages)
09 Dec 2019	AP01	Appointment of Mr Gavin Stephen Taylor as a director on 7 December 2019	(2 pages)
14 Oct 2019	AD01	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp Level 6 124-125 Princes Street Edinburgh EH2 4AD Scotland to C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL on 14 October 2019	(1 page)
01 Oct 2019	AP03	Appointment of Mr Richard Sabberton-Coe as a secretary on 23 September 2019	(2 pages)
29 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	(3 pages)
12 Aug 2019	AP01	Appointment of Mr Alan Morgan as a director on 9 August 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Neil Gallagher as a director on 9 August 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Peter Michael Herbert as a director on 7 June 2019	(1 page)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
05 Mar 2019	TM02	Termination of appointment of Fiona Keddie as a secretary on 1 March 2019	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
26 Apr 2018	CH01	Director's details changed for Mr Neil Gallagher on 29 March 2018	(2 pages)
22 Mar 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
05 Mar 2018	AD01	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princess Street Edinburgh EH2 4AD Scotland to C/O Womble Bond Dickinson (Uk) Llp Level 6 124-125 Princes Street Edinburgh EH2 4AD on 5 March 2018	(1 page)
22 Feb 2018	AD01	Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP Scotland to C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princess Street Edinburgh EH2 4AD on 22 February 2018	(1 page)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(4 pages)
29 Jun 2017	SH19	Statement of capital on 29 June 2017 GBP 150,001	(3 pages)
27 Jun 2017	SH20	Statement by Directors	(1 page)
27 Jun 2017	CAP-SS	Solvency Statement dated 20/06/17	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 150,001	(3 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(29 pages)
01 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
02 Aug 2016	AP01	Appointment of Mr Peter Michael Herbert as a director on 28 July 2016	(2 pages)