THE MALMAISON HOTEL (GLASGOW) LIMITED: Filings

  • Overview

    Company NameTHE MALMAISON HOTEL (GLASGOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC143071
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE MALMAISON HOTEL (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge SC1430710035 in full

    4 pagesMR04

    Satisfaction of charge SC1430710036 in full

    4 pagesMR04

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Current accounting period extended from Jun 30, 2016 to Sep 30, 2016

    1 pagesAA01

    Director's details changed for Mr Paul Roberts on May 11, 2016

    2 pagesCH01

    Full accounts made up to Jun 30, 2015

    14 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Gary Reginald Davis as a director on Jun 17, 2015

    1 pagesTM01

    Satisfaction of charge SC1430710038 in full

    4 pagesMR04

    Satisfaction of charge SC1430710037 in full

    4 pagesMR04

    Full accounts made up to Jun 30, 2014

    17 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 1
    SH01

    All of the property or undertaking has been released and no longer forms part of charge SC1430710035

    5 pagesMR05

    **Part of the property or undertaking has been released from charge ** SC1430710037

    5 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge SC1430710036

    5 pagesMR05

    Termination of appointment of as Company Services Limited as a secretary on Aug 31, 2014

    1 pagesTM02

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on Sep 12, 2014

    1 pagesAD01

    Statement of capital on May 29, 2014

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    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