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ALBAN HOTEL LIMITED

Company number SC375756

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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)
15 Aug 2024 AD01 Registered office address changed from C/O Mazars Llp 100 Queen Street Glasgow G1 3DN United Kingdom to C/O Forvis Mazars Llp 100 Queen Street Glasgow G1 3DN on 15 August 2024
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
02 May 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
14 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
02 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
19 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
22 May 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
10 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
04 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
25 Apr 2018 TM01 Termination of appointment of Dennis Mcguinness as a director on 12 June 2017
11 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
12 Feb 2018 AD01 Registered office address changed from C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB Scotland to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN on 12 February 2018
07 Jun 2017 AA Full accounts made up to 31 August 2016
09 May 2017 DISS40 Compulsory strike-off action has been discontinued
08 May 2017 CS01 Confirmation statement made on 29 March 2017 with updates
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority under section 175 of companies act 15/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017 MAR Re-registration of Memorandum and Articles
28 Feb 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Feb 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration