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WEST REGISTER (HOTELS NUMBER 2) LIMITED

Company number SC382531

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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)
27 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2018 4.26(Scot) Return of final meeting of voluntary winding up
08 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
04 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-31
26 Jul 2017 PSC02 Notification of West Register Hotels (Holdings) Limited as a person with significant control on 6 April 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
11 Oct 2016 AUD Auditor's resignation
08 Sep 2016 TM01 Termination of appointment of Declan Joseph Hourican as a director on 7 September 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
25 Jan 2016 AP01 Appointment of Mark Brandwood as a director on 5 January 2016
06 Jan 2016 TM01 Termination of appointment of Helen Christine Gordon as a director on 31 October 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
01 Apr 2015 TM01 Termination of appointment of Ian Roberts as a director on 31 March 2015
25 Mar 2015 TM01 Termination of appointment of Aubrey John Adams as a director on 11 March 2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
09 Sep 2014 AP01 Appointment of Declan Joseph Hourican as a director on 5 September 2014
09 Sep 2014 TM01 Termination of appointment of Kavita Gopinathan as a director on 5 September 2014
06 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
08 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
16 Jul 2013 AA Full accounts made up to 31 December 2012
10 Oct 2012 AA Full accounts made up to 31 December 2011
10 Aug 2012 AP01 Appointment of Kavita Gopinathan as a director
10 Aug 2012 TM01 Termination of appointment of Nadim Sheikh as a director
03 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders