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ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED

Company number SC272735

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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)
14 Feb 2024	AD01	Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 14 February 2024	View PDF Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 14 February 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	PSC02	Notification of Caledonian Heritable Limited as a person with significant control on 31 August 2021	View PDF Notification of Caledonian Heritable Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	PSC07	Cessation of Fiona Mackinnon Grycuk as a person with significant control on 31 August 2021	View PDF Cessation of Fiona Mackinnon Grycuk as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM02	Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 22 July 2021	View PDF Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 22 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages)
24 Nov 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages)
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	MR01	Registration of charge SC2727350001, created on 26 February 2020	View PDF Registration of charge SC2727350001, created on 26 February 2020 - link opens in a new window - 17 pages (17 pages)
04 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 19 pages (19 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 20 pages (20 pages)
15 Jun 2018	CH01	Director's details changed for Mr Thomas Alexander Kenneth Younger on 15 June 2018	View PDF Director's details changed for Mr Thomas Alexander Kenneth Younger on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 17 pages (17 pages)
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 13 pages (13 pages)
18 Nov 2015	CH01	Director's details changed for John Mack Glen on 18 November 2015	View PDF Director's details changed for John Mack Glen on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CH03	Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015	View PDF Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 - link opens in a new window - 1 page (1 page)

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ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED

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