MARCLIFFE HOTEL LIMITED: Filings
Overview
| Company Name | MARCLIFFE HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC034990 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for MARCLIFFE HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Appointment of Mr Gary Harris as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Feb 28, 2024 | 31 pages | AA | ||
Appointment of Lady Gillian Milne as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Edwards Main as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Current accounting period extended from Feb 28, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Appointment of Mr Gary James Gerrard as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Stephen Carter as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Appointment of Mr William Edwards Main as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ross John Spence as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Greg Stewart Spence as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Cessation of Pitfodels Holdings Limited as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Notification of Balmoral Group Holdings Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Paul Watt Mitchell as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Sir James Smith Milne as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Julie Thain Lowden as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Balmoral Park Loirston Aberdeen AB12 3GY on Jul 10, 2024 | 1 pages | AD01 | ||
Notification of Pitfodels Holdings Limited as a person with significant control on Jun 11, 2024 | 2 pages | PSC02 | ||
Cessation of Molise Limited as a person with significant control on Jun 11, 2024 | 1 pages | PSC07 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
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