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QUEENSFERRY HOTELS LIMITED

Company number SC108130

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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 Jan 2024 MR01 Registration of charge SC1081300010, created on 4 January 2024
15 Jan 2024 MR01 Registration of charge SC1081300009, created on 12 January 2024
09 Jan 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
09 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
25 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
24 Jul 2023 AD01 Registered office address changed from The Walled Garden Tyninghame Nr Dunbar EH42 1XW Scotland to Keavil House Hotel Crossford Dunfermline KY12 8NN on 24 July 2023
27 Jun 2023 MR04 Satisfaction of charge 5 in full
27 Jun 2023 MR04 Satisfaction of charge 7 in full
26 Jun 2023 SH10 Particulars of variation of rights attached to shares
26 Jun 2023 SH08 Change of share class name or designation
22 Jun 2023 MA Memorandum and Articles of Association
22 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2023 PSC01 Notification of Kishore Kumar Jaikishin Buxani as a person with significant control on 16 June 2023
22 Jun 2023 PSC07 Cessation of Russell Hamilton Imrie as a person with significant control on 16 June 2023
22 Jun 2023 PSC07 Cessation of Charnisay Ann Gwyn as a person with significant control on 16 June 2023
22 Jun 2023 AP01 Appointment of Mrs Pia Kishore Kumar Buxani as a director on 16 June 2023
22 Jun 2023 AP01 Appointment of Mr Kishore Kumar Jaikishin Buxani as a director on 16 June 2023
22 Jun 2023 TM01 Termination of appointment of Russell Hamilton Imrie as a director on 16 June 2023
22 Jun 2023 TM01 Termination of appointment of Charnisay Ann Gwyn as a director on 16 June 2023
22 Jun 2023 TM02 Termination of appointment of Charnisay Ann Gwyn as a secretary on 16 June 2023
26 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
24 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
28 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 April 2021