LAURISTON HOTELS LIMITED: Filings

  • Overview

    Company NameLAURISTON HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC236846
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LAURISTON HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    21 pagesAA

    Director's details changed for Mr Ronen Nissenbaum on Oct 06, 2025

    2 pagesCH01

    Confirmation statement made on Sep 08, 2025 with updates

    4 pagesCS01

    Appointment of Mr Emmet Bergin as a secretary on Nov 12, 2024

    2 pagesAP03

    Accounts for a small company made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Sep 08, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Sep 08, 2023 with updates

    4 pagesCS01

    Cessation of David Fattal as a person with significant control on Jul 31, 2017

    1 pagesPSC07

    Notification of Etchecan Limited as a person with significant control on Jul 31, 2017

    2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Ronen Nissenbaum as a director on Jun 28, 2022

    2 pagesAP01

    Appointment of Mr Darren Guy as a director on Jun 28, 2022

    2 pagesAP01

    Termination of appointment of Daniel Roger as a director on Jun 28, 2022

    1 pagesTM01

    Notification of David Fattal as a person with significant control on Jul 31, 2017

    2 pagesPSC01

    Cessation of Etchecan Limited as a person with significant control on Jul 31, 2017

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    20 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Registration of charge SC2368460007, created on Aug 26, 2020

    14 pagesMR01

    Registration of charge SC2368460006, created on Aug 13, 2020

    18 pagesMR01

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    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