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SCOTTISH HIGHLAND HOTELS LIMITED

Company number SC055493

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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)
16 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
25 Jan 2011 AP01 Appointment of Mr David Robert Kaye as a director
20 Jan 2011 TM01 Termination of appointment of Jonathan Paisner as a director
12 Oct 2010 AA Full accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 29
21 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 28
31 Mar 2009 363a Return made up to 15/03/09; full list of members
16 Mar 2009 288a Secretary appointed david robert kaye
19 Feb 2009 288a Director appointed jonathan samuel paisner
19 Feb 2009 288a Director appointed peter procopis
29 Jan 2009 363a Return made up to 15/03/08; full list of members
05 Nov 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 288b Appointment terminated secretary megan langridge
11 Aug 2008 288b Appointment terminated director massimo marcovecchio
11 Aug 2008 288b Appointment terminated director paul rogers
19 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction schedule 04/02/08
22 Oct 2007 288b Director resigned
13 Sep 2007 410(Scot) Partic of mort/charge *
10 Sep 2007 288a New director appointed
25 May 2007 AA Full accounts made up to 31 December 2006
10 May 2007 363s Return made up to 15/03/07; full list of members
10 Nov 2006 AA Full accounts made up to 1 January 2006
29 Aug 2006 287 Registered office changed on 29/08/06 from: c/o brodies LLP 15 atholl crescent edinburgh EH3 3HA