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RODEL HOTEL LIMITED

Company number SC210557

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2018 DS01 Application to strike the company off the register
22 Nov 2017 CS01 Confirmation statement made on 1 September 2017 with updates
20 Nov 2017 SH19 Statement of capital on 20 November 2017
  • GBP 1,300.00
20 Nov 2017 CAP-SS Solvency Statement dated 26/10/17
20 Nov 2017 SH20 Statement by Directors
20 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2017 SH02 Statement of capital on 30 April 2017
  • GBP 130,000
20 Nov 2017 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
14 Nov 2017 PSC07 Cessation of John Macdonald as a person with significant control on 30 April 2017
22 Aug 2017 AA Total exemption small company accounts made up to 30 April 2017
18 Aug 2017 CH01 Director's details changed for Donald Macdonald on 17 August 2017
04 Aug 2017 AP03 Appointment of Mr Donald Macdonald as a secretary on 28 July 2017
04 Aug 2017 TM02 Termination of appointment of Murdena Mary Macdonald as a secretary on 28 July 2017
31 Mar 2017 AA01 Current accounting period extended from 31 October 2016 to 30 April 2017
24 Nov 2016 AD01 Registered office address changed from Rodel Hotel Rodel Isle of Harris HS5 3TW to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 24 November 2016
09 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 230,000
02 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 230,000
04 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-01
  • GBP 230,000
08 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012