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ATLAS HOTELS (GLASGOW AIRPORT) LIMITED

Company number SC177926

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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)
19 Dec 2019 MR01 Registration of charge SC1779260014, created on 12 December 2019
28 Oct 2019 MA Memorandum and Articles of Association
28 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
08 Apr 2019 AP01 Appointment of Mr Adrian Paul Bradley as a director on 19 March 2019
07 Jan 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
17 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
01 Aug 2018 TM02 Termination of appointment of Christopher Richard Byrd as a secretary on 31 July 2018
04 Jul 2018 AA Full accounts made up to 30 September 2017
22 Jan 2018 TM01 Termination of appointment of Keith Ian Griffiths as a director on 5 January 2018
17 Jan 2018 AP01 Appointment of Mr Sean Joseph Lowe as a director on 5 January 2018
07 Dec 2017 PSC02 Notification of Atlas Hotels Group Limited as a person with significant control on 3 November 2017
07 Dec 2017 PSC07 Cessation of Atlas Hotels Limited as a person with significant control on 3 November 2017
20 Nov 2017 MR01 Registration of charge SC1779260011, created on 3 November 2017
17 Nov 2017 MR01 Registration of charge SC1779260010, created on 13 November 2017
09 Nov 2017 MR01 Registration of charge SC1779260009, created on 3 November 2017
09 Nov 2017 MR04 Satisfaction of charge SC1779260008 in full
09 Nov 2017 MR04 Satisfaction of charge SC1779260007 in full
09 Nov 2017 MR04 Satisfaction of charge SC1779260006 in full
15 Aug 2017 AA Full accounts made up to 30 September 2016
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
28 Sep 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 2016
15 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
12 Jul 2016 MR04 Satisfaction of charge 3 in full