BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED

Company number SC294938

Date	Type	Description	View / Download
26 Jul 2018	TM01	Termination of appointment of James Alexander Burrell as a director on 25 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Nicholas Mark Chadwick as a director on 25 July 2018	(1 page)
26 Jul 2018	PSC02	Notification of Blythswood Square Hotel Glasgow Holdco Limited as a person with significant control on 25 July 2018	(2 pages)
26 Jul 2018	AA01	Previous accounting period shortened from 31 December 2018 to 25 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Sarah Broughton as a director on 25 July 2018	(1 page)
26 Jul 2018	PSC07	Cessation of The Townhouse Collection Holdings Limited as a person with significant control on 25 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of John Cody Bradshaw as a director on 25 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Anthony Gerrard Troy as a director on 25 July 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Patrick Bour as a director on 25 July 2018	(2 pages)
26 Jul 2018	MR01	Registration of charge SC2949380008, created on 25 July 2018	(82 pages)
02 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
22 Jun 2017	AD01	Registered office address changed from 35 Drumsheugh Gardens Edinburgh EH3 7RN to Blythswood Square Hotel 11 Blythswood Square Glasgow G2 4AD on 22 June 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
11 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(7 pages)
27 May 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
21 May 2015	AD01	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 35 Drumsheugh Gardens Edinburgh EH3 7RN on 21 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr John Cody Bradshaw as a director on 1 May 2015	(3 pages)
21 May 2015	AP01	Appointment of Mr Anthony Gerrard Troy as a director on 1 May 2015	(3 pages)
21 May 2015	AP01	Appointment of Mr James Alexander Burrell as a director on 1 May 2015	(3 pages)
10 Apr 2015	MR01	Registration of charge SC2949380007, created on 7 April 2015	(8 pages)
08 Apr 2015	TM01	Termination of appointment of Hans Rissmann as a director on 13 January 2015	(2 pages)
02 Apr 2015	MR01	Registration of charge SC2949380005, created on 27 March 2015	(11 pages)