- Company Overview for QUEENSFERRY HOTELS LIMITED (SC108130)
- Filing history for QUEENSFERRY HOTELS LIMITED (SC108130)
- People for QUEENSFERRY HOTELS LIMITED (SC108130)
- Charges for QUEENSFERRY HOTELS LIMITED (SC108130)
- More for QUEENSFERRY HOTELS LIMITED (SC108130)
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) |
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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 | |
14 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
06 Apr 2021 | CH01 | Director's details changed for Charnisay Ann Gwyn on 6 April 2021 | |
06 Apr 2021 | CH01 | Director's details changed for Mr Russell Hamilton Imrie on 6 April 2021 | |
06 Apr 2021 | PSC04 | Change of details for Mrs Charnisay Ann Gwyn as a person with significant control on 6 April 2021 | |
06 Apr 2021 | AD01 | Registered office address changed from C/O Queensferry Hotels Ltd 69 Bruntsfield Place Edinburgh EH10 4HH to The Walled Garden Tyninghame Nr Dunbar EH42 1XW on 6 April 2021 | |
06 Apr 2021 | TM01 | Termination of appointment of Philip Hammond Rhys Gwyn as a director on 6 April 2021 | |
06 Apr 2021 | CH03 | Secretary's details changed for Charnisay Ann Gwyn on 6 April 2021 | |
06 Apr 2021 | PSC04 | Change of details for Mr Russell Hamilton Imrie as a person with significant control on 6 April 2021 | |
09 Oct 2020 | CS01 | Confirmation statement made on 23 September 2020 with no updates | |
23 Sep 2019 | CS01 | Confirmation statement made on 23 September 2019 with updates | |
19 Aug 2019 | AA | Full accounts made up to 30 April 2019 | |
29 Mar 2019 | SH08 | Change of share class name or designation | |
29 Mar 2019 | RESOLUTIONS |
Resolutions
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28 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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01 Oct 2018 | CS01 | Confirmation statement made on 23 September 2018 with updates | |
08 Aug 2018 | AA | Full accounts made up to 30 April 2018 | |
24 Sep 2017 | CS01 | Confirmation statement made on 23 September 2017 with updates | |
28 Jul 2017 | AA | Full accounts made up to 30 April 2017 | |
01 Oct 2016 | AA | Full accounts made up to 30 April 2016 | |
26 Sep 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
30 Sep 2015 | AA | Accounts for a medium company made up to 30 April 2015 | |
23 Sep 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
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22 Oct 2014 | AA | Accounts for a medium company made up to 30 April 2014 |