AUCHRANNIE HOUSE HOTEL LIMITED: Filings

  • Overview

    Company NameAUCHRANNIE HOUSE HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC848342
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AUCHRANNIE HOUSE HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from May 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Termination of appointment of Colin Grant Morrison as a director on Nov 21, 2025

    1 pagesTM01

    Registration of charge SC8483420002, created on Oct 31, 2025

    10 pagesMR01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge SC8483420001, created on Oct 27, 2025

    7 pagesMR01

    Appointment of Mr Thomas Ashley Jessop as a secretary on Aug 08, 2025

    2 pagesAP03

    Termination of appointment of Colin Grant Morrison as a secretary on Aug 08, 2025

    1 pagesTM02

    Appointment of Mr Thomas Ashley Jessop as a director on Aug 08, 2025

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2025

    Statement of capital on May 12, 2025

    • Capital: GBP 100
    SH01
    incorporationMay 12, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    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