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STIRLING HIGHLAND HOTEL LIMITED

Company number SC111734

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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)
28 Mar 2003 363s Return made up to 09/03/03; full list of members
  • 363(287) ‐ Registered office changed on 28/03/03
10 Jul 2002 AUD Auditor's resignation
02 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2002 AA Full accounts made up to 30 December 2001
23 Apr 2002 410(Scot) Partic of mort/charge *
12 Apr 2002 410(Scot) Partic of mort/charge *
08 Apr 2002 363s Return made up to 04/04/02; full list of members
26 Mar 2002 363s Return made up to 03/01/02; full list of members
18 May 2001 AA Full accounts made up to 31 December 2000
19 Mar 2001 363s Return made up to 03/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2000 410(Scot) Partic of mort/charge *
27 Jul 2000 410(Scot) Partic of mort/charge *
24 May 2000 287 Registered office changed on 24/05/00 from: regent court 70 west regent street glasgow G2 2QZ
18 Apr 2000 AA Full accounts made up to 2 January 2000
22 Feb 2000 363s Return made up to 03/01/00; full list of members
09 Feb 2000 225 Accounting reference date extended from 31/10/99 to 31/12/99
03 Feb 2000 419a(Scot) Dec mort/charge *
03 Feb 2000 419a(Scot) Dec mort/charge *
03 Feb 2000 410(Scot) Partic of mort/charge *
13 Jan 2000 410(Scot) Partic of mort/charge *
10 Jan 2000 155(6)a Declaration of assistance for shares acquisition
22 Dec 1999 288b Director resigned
22 Dec 1999 288b Director resigned
22 Dec 1999 288b Director resigned
11 Nov 1999 288b Secretary resigned