GLENEAGLES HOTELS LIMITED

Company number SC097000

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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)
24 Jun 2015 SH19 Statement of capital on 24 June 2015
  • GBP 35,709,000
24 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2015 SH20 Statement by Directors
24 Jun 2015 CAP-SS Solvency Statement dated 22/06/15
23 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 235,709,000
30 Mar 2015 AA Full accounts made up to 30 June 2014
07 Jan 2015 AP01 Appointment of Mr Bernard James Murphy as a director on 31 December 2014
07 Jan 2015 AP01 Appointment of Mr Stephen John Bolton as a director on 31 December 2014
07 Jan 2015 TM01 Termination of appointment of Deirdre Ann Mahlan as a director on 31 December 2014
07 Jan 2015 TM01 Termination of appointment of Peter Julian Lederer as a director on 31 December 2014
15 Jul 2014 AUD Auditor's resignation
09 Jul 2014 MISC Section 519 auditors' statement
26 Jun 2014 AP01 Appointment of Patrick Victor Elsmie as a director
18 Jun 2014 MISC Section 519 auditor's statement
18 Jun 2014 MISC Section 519
28 Apr 2014 AP03 Appointment of Miss Claire Elizabeth Kynaston as a secretary
28 Apr 2014 TM02 Termination of appointment of John Nicholls as a secretary
28 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 235,709,000
26 Mar 2014 AA Full accounts made up to 30 June 2013
03 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
02 Apr 2013 AA Full accounts made up to 30 June 2012
08 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
23 Mar 2012 AA Full accounts made up to 30 June 2011
09 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010