BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED

Company number SC294938

Date	Type	Description	View / Download
22 May 2020	SH20	Statement by Directors	(1 page)
22 May 2020	SH19	Statement of capital on 22 May 2020 GBP 100	(3 pages)
22 May 2020	CAP-SS	Solvency Statement dated 15/05/20	(1 page)
22 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/05/2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
06 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	(3 pages)
11 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(25 pages)
11 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(236 pages)
02 Sep 2019	AP01	Appointment of Gael Thierry Le Lay as a director on 26 August 2019	(2 pages)
13 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
25 Apr 2019	AA01	Previous accounting period extended from 25 July 2018 to 31 December 2018	(1 page)
25 Apr 2019	AA01	Current accounting period extended from 31 December 2018 to 31 December 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	(5 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
10 Aug 2018	MR01	Registration of charge SC2949380012, created on 8 August 2018	(28 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Aug 2018	AA01	Current accounting period shortened from 25 July 2019 to 31 December 2018	(1 page)
03 Aug 2018	AD01	Registered office address changed from Blythswood Square Hotel 11 Blythswood Square Glasgow G2 4AD Scotland to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 3 August 2018	(1 page)
30 Jul 2018	MR01	Registration of charge SC2949380010, created on 25 July 2018	(18 pages)
30 Jul 2018	MR01	Registration of charge SC2949380011, created on 25 July 2018	(20 pages)
27 Jul 2018	MR04	Satisfaction of charge SC2949380006 in full	(1 page)
27 Jul 2018	MR04	Satisfaction of charge SC2949380005 in full	(1 page)
27 Jul 2018	MR04	Satisfaction of charge SC2949380007 in full	(1 page)
27 Jul 2018	MR01	Registration of charge SC2949380009, created on 25 July 2018	(20 pages)