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GLENEAGLES RESORT DEVELOPMENTS LIMITED

Company number SC214385

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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)
15 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
15 Jan 2018 PSC05 Change of details for Gh Holdings Limited as a person with significant control on 15 January 2018
10 Nov 2017 PSC02 Notification of Gh Holdings Limited as a person with significant control on 20 February 2017
10 Nov 2017 PSC07 Cessation of Gleneagles Hotels Limited as a person with significant control on 20 February 2017
09 Nov 2017 CH01 Director's details changed for Mr Sharan Pasricha on 13 October 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
11 May 2017 AA Full accounts made up to 30 June 2016
18 Apr 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
11 Jan 2017 CH01 Director's details changed for Mr Sharan Pasricha on 16 May 2016
10 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
18 Apr 2016 AA Full accounts made up to 30 June 2015
02 Feb 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
01 Jul 2015 AP01 Appointment of Mr Charles Henry Bowdler Oakshett as a director on 30 June 2015
01 Jul 2015 AP01 Appointment of Mr Sharan Pasricha as a director on 30 June 2015
01 Jul 2015 TM02 Termination of appointment of Claire Elizabeth Kynaston as a secretary on 30 June 2015
01 Jul 2015 TM01 Termination of appointment of Patrick Victor Elsmie as a director on 30 June 2015
01 Jul 2015 TM01 Termination of appointment of Stephen John Bolton as a director on 30 June 2015
30 Mar 2015 AA Full accounts made up to 30 June 2014
15 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
07 Jan 2015 AP01 Appointment of Mr Stephen John Bolton as a director on 31 December 2014
07 Jan 2015 TM01 Termination of appointment of Peter Julian Lederer as a director on 31 December 2014
07 Jan 2015 AP01 Appointment of Mr Bernard James Murphy as a director on 31 December 2014
07 Jan 2015 TM01 Termination of appointment of Deirdre Ann Mahlan as a director on 31 December 2014
15 Jul 2014 AUD Auditor's resignation
09 Jul 2014 MISC Section 519 auditor's statement