COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED: Filings

  • Overview

    Company NameCOYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC015051
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    7 pages4.26(Scot)

    Register inspection address has been changed to 4 Cadogan Square Cadogan Street Glasgow G2 7PH

    2 pagesAD02

    Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to Ten George Street Edinburgh EH2 2DZ on Aug 25, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 13, 2015

    LRESSP

    Annual return made up to May 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 8,810
    SH01

    Appointment of Mr James Owen Percival as a director on Mar 16, 2015

    2 pagesAP01

    Termination of appointment of Oded Lifschitz as a director on Mar 16, 2015

    1 pagesTM01

    Termination of appointment of Simon Robert Vincent as a director on Mar 16, 2015

    1 pagesTM01

    Director's details changed for Oded Lifschitz on Jun 24, 2014

    2 pagesCH01

    Termination of appointment of Mark Jonathan Way as a director on Aug 29, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    8 pagesAA

    Termination of appointment of Elizabeth Jane Rabin as a director on Jun 13, 2014

    1 pagesTM01

    Appointment of Mr. Stuart Beasley as a director

    2 pagesAP01

    Annual return made up to May 03, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2014

    Statement of capital on May 03, 2014

    • Capital: GBP 8,810
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    7 pagesAR01

    Appointment of Oded Lifschitz as a director

    2 pagesAP01

    Termination of appointment of John Rogers as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    7 pagesAR01

    Appointment of John Rogers as a director

    3 pagesAP01

    Termination of appointment of John Philip as a director

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to May 03, 2011 with full list of shareholders

    7 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0