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)
31 Jan 2011 AP01 Appointment of Ms Deirdre Ann Mahlan as a director
22 Dec 2010 TM01 Termination of appointment of Nicholas Rose as a director
01 Dec 2010 CH01 Director's details changed for Peter Julian Lederer on 1 December 2010
01 Dec 2010 CH01 Director's details changed for Nicholas Charles Rose on 13 August 2010
01 Nov 2010 CH03 Secretary's details changed for Mr John James Nicholls on 29 October 2010
10 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
13 Apr 2010 AA Full accounts made up to 30 June 2009
02 Jun 2009 363a Return made up to 13/04/09; full list of members
08 Apr 2009 AA Full accounts made up to 30 June 2008
15 May 2008 363a Return made up to 13/04/08; full list of members
30 Apr 2008 AA Full accounts made up to 30 June 2007
10 May 2007 AA Full accounts made up to 30 June 2006
30 Apr 2007 363a Return made up to 13/04/07; full list of members
02 May 2006 363a Return made up to 13/04/06; full list of members
13 Apr 2006 AA Full accounts made up to 30 June 2005
11 May 2005 363a Return made up to 13/04/05; full list of members
26 Apr 2005 288c Director's particulars changed
10 Feb 2005 AA Full accounts made up to 30 June 2004
07 May 2004 363a Return made up to 13/04/04; full list of members
05 May 2004 288c Director's particulars changed
05 May 2004 288c Director's particulars changed
03 May 2004 AA Full accounts made up to 30 June 2003
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution