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ARNLEE (HOTEL) LIMITED
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ARNLEE (HOTEL) LIMITED: Filings

    • Overview

    Company NameARNLEE (HOTEL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC062441
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ARNLEE (HOTEL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		15 pagesLIQ13(Scot)

    Registered office address changed from 3rd Floor 2 Semple Street Edinburgh EH3 8BL to 8 Walker Street Edinburgh EH3 7LA on May 02, 2025

    		3 pagesAD01

    Registered office address changed from C/O Laurie & Company 17 Victoria Street Aberdeen AB10 1UU to 3rd Floor 2 Semple Street Edinburgh EH3 8BL on Jan 08, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2024

    		LRESSP

    Confirmation statement made on Oct 08, 2024 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 01, 2024 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Previous accounting period extended from May 31, 2022 to Jul 31, 2022

    		2 pagesAA01
    Annotations
    DateAnnotation
    Jun 16, 2023Clarification IN THE MATTER OF THE COMPANIES ACT 2006 DIRECTION TO A COMPANY TO PERMIT AN ADDITIONAL EXTENSION, WITHIN A FIVE YEAR PERIOD, TO AN ACCOUNTING REFERENCE DATE. WHEREAS ON 05 May 2023, the Company extended its accounting reference date to 31 July 2023. NOW TAKE NOTICE that the Secretary of State in the exercise of their powers under subsection (3) of section 392 of the Companies Act 2006 HEREBY DIRECTS the company may extend again to 31 July 2022, for the accounting reference period which begins on 01 June 2021. On behalf of the Secretary of State Department for Business and Trade

    Current accounting period extended from May 31, 2023 to Jul 31, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 05, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Appointment of Miss Caroline Anne Stephen as a director on Mar 14, 2022

    		2 pagesAP01

    Termination of appointment of Elizabeth Maver Milne as a director on Sep 08, 2021

    		1 pagesTM01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    		4 pagesCS01

    Change of details for Mrs Elizabeth Mavor Milne as a person with significant control on Feb 26, 2021

    		2 pagesPSC04

    Director's details changed for Elizabeth Mavor Milne on Feb 25, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01
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    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