BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED
Company number SC294938
- Company Overview for BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED (SC294938)
- Filing history for BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED (SC294938)
- People for BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED (SC294938)
- Charges for BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED (SC294938)
- More for BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED (SC294938)
| 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) |
|---|---|---|---|
| 11 Apr 2012 | RESOLUTIONS |
Resolutions
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| 27 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 13 Jan 2012 | AD01 | Registered office address changed from 35 Drumsheugh Gardens Edinburgh EH3 7RN on 13 January 2012 | |
| 01 Aug 2011 | TM01 | Termination of appointment of Douglas Brotherston as a director | |
| 01 Aug 2011 | TM02 | Termination of appointment of Douglas Brotherston as a secretary | |
| 01 Aug 2011 | AP01 | Appointment of Russell John Hynd as a director | |
| 01 Aug 2011 | AP03 | Appointment of Russell John Hynd as a secretary | |
| 29 Jul 2011 | MG01s |
Duplicate mortgage certificatecharge no:3
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| 28 Jul 2011 | 466(Scot) | Alterations to floating charge 3 | |
| 28 Jul 2011 | 466(Scot) | Alterations to floating charge 1 | |
| 31 May 2011 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| 31 May 2011 | 466(Scot) | Alterations to floating charge 1 | |
| 27 May 2011 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
| 26 May 2011 | AA | Full accounts made up to 31 October 2009 | |
| 26 May 2011 | AA | Full accounts made up to 31 October 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 07 Jan 2011 | CH01 | Director's details changed for Hans Rissmann on 29 December 2010 | |
| 29 Mar 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 19 Jun 2009 | AA | Full accounts made up to 31 October 2007 | |
| 19 Jun 2009 | AA | Full accounts made up to 31 October 2008 | |
| 30 Apr 2009 | 363a | Return made up to 29/12/08; full list of members | |
| 16 Jul 2008 | 288a | Director appointed hans rissmann | |
| 16 Jul 2008 | 288a | Director and secretary appointed douglas john brotherston | |
| 16 Jul 2008 | 288b | Appointment terminate, secretary mhairi joan taylor logged form | |
| 16 Jul 2008 | 288b | Appointment terminated secretary mhairi taylor |