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ISLAND HOSPITALITY VENTURES LIMITED
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ISLAND HOSPITALITY VENTURES LIMITED: Filings

    • Overview

    Company NameISLAND HOSPITALITY VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC263277
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ISLAND HOSPITALITY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		7 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 13, 2019

    		LRESSP

    Termination of appointment of Vincent Frederic Marc Vernier as a director on Jul 08, 2019

    		1 pagesTM01

    Termination of appointment of Vincent Vernier as a secretary on Jul 08, 2019

    		1 pagesTM02

    Satisfaction of charge SC2632770003 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Jun 07, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 10, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Timothy Selwyn Jones as a director on Dec 13, 2018

    		2 pagesAP01

    Termination of appointment of Robert Edward Gray as a director on Oct 24, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Satisfaction of charge SC2632770004 in full

    		3 pagesMR04

    Termination of appointment of John Brennan as a director on May 04, 2018

    		1 pagesTM01

    Appointment of Michael Gallagher as a director on Dec 20, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 10, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Darren William Guy as a director on Dec 20, 2017

    		1 pagesTM01

    Director's details changed for Mr Vincent Vernier on Nov 13, 2017

    		2 pagesCH01

    Termination of appointment of Neal Morar as a director on Oct 03, 2017

    		1 pagesTM01

    Termination of appointment of Neal Morar as a secretary on Oct 03, 2017

    		1 pagesTM02

    Appointment of Mr Vincent Vernier as a secretary on Oct 06, 2017

    		2 pagesAP03

    Appointment of Mr Vincent Vernier as a director on Oct 06, 2017

    		2 pagesAP01
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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