TOWER HOTEL AT NOSS HEAD LIGHTHOUSE STATION LTD filing history - Find and update company information

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TOWER HOTEL AT NOSS HEAD LIGHTHOUSE STATION LTD

Company number SC559084

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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)
24 Jul 2023	CERTNM	Company name changed project renovation number 24 completed - finished with company LTD\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-21	View PDF Company name changed project renovation number 24 completed - finished with company LTD\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-21 - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	PSC01	Notification of Russell Calum Mclean as a person with significant control on 28 February 2020	View PDF Notification of Russell Calum Mclean as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	TM01	Termination of appointment of David John Rutherford as a director on 31 January 2020	View PDF Termination of appointment of David John Rutherford as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	PSC07	Cessation of David John Rutherford as a person with significant control on 31 January 2020	View PDF Cessation of David John Rutherford as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AP01	Appointment of Mr Russell Calum Mclean as a director on 5 November 2019	View PDF Appointment of Mr Russell Calum Mclean as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
17 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
13 Aug 2017	CH01	Director's details changed for Mr David John Rutherford on 12 August 2017	View PDF Director's details changed for Mr David John Rutherford on 12 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 1,675	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 1,675 - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 1,325	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 1,325 - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 1,875	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 1,875 - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 1,775	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 1,775 - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 1,575	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 1,575 - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 1,075	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 1,075 - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 925	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 925 - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 825	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 825 - link opens in a new window - 3 pages (3 pages)

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