HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED
Company number SC292735
- Company Overview for HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED (SC292735)
- Filing history for HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED (SC292735)
- People for HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED (SC292735)
- Charges for HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED (SC292735)
- More for HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED (SC292735)
| 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) |
|---|---|---|---|
| 01 Aug 2017 | AP01 | Appointment of Mr Daniel Roger as a director on 31 July 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of Susan Falconer Valentine as a director on 31 July 2017 | |
| 01 Aug 2017 | AA01 | Current accounting period shortened from 31 January 2018 to 31 December 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of William Paisley as a director on 31 July 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of Alan Higgins as a director on 31 July 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of John Adam Brown as a director on 31 July 2017 | |
| 01 Aug 2017 | TM02 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017 | |
| 01 Aug 2017 | AD01 | Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017 | |
| 13 Jul 2017 | AA | Full accounts made up to 28 January 2017 | |
| 04 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
| 17 Oct 2016 | AA | Full accounts made up to 31 January 2016 | |
| 06 Oct 2016 | CH01 | Director's details changed for Mr Charles Edward Dickson on 31 July 2013 | |
| 02 Aug 2016 | CH01 | Director's details changed for Susan Falconer Valentine on 3 June 2014 | |
| 11 Dec 2015 | AP04 | Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015 | |
| 08 Dec 2015 | TM01 | Termination of appointment of Brian Hutchison as a director on 30 November 2015 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
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| 09 Oct 2015 | AA | Full accounts made up to 25 January 2015 | |
| 12 May 2015 | AR01 | Annual return made up to 4 November 2008 with full list of shareholders | |
| 05 May 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 4 November 2014 | |
| 05 May 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 4 November 2013 | |
| 05 May 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 4 November 2012 | |
| 05 May 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 4 November 2011 | |
| 05 May 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 4 November 2010 | |
| 05 May 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 4 November 2009 | |
| 30 Apr 2015 | AD01 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 30 April 2015 |