Inverness
IV2 4NB
Scotland
Director Name | Paul Henry Sawbridge |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1988(41 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 December 1989) |
Role | Company Director |
Correspondence Address | 107 Wigan Road Standish Wigan Lancashire WN6 0BQ |
Director Name | William Ross McCreadie |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1988(41 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 April 1991) |
Role | Company Director |
Correspondence Address | Tamleen Southwood Troon Ayrshire |
Director Name | George Barry Conyers Hardy |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1988(41 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 25 June 1990) |
Role | Chartered Accountant |
Correspondence Address | 21 Fallows Green Harpenden Hertfordshire AL5 4DH |
Director Name | Gordon Sinclair |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1988(41 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 November 1991) |
Role | Company Director |
Correspondence Address | 176 Meadowburn Bishopbriggs Glasgow G64 3LQ Scotland |
Secretary Name | Mr David Alfred George How |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 1988(41 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 25 June 1991) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Michaelmas Fair Ashdon Saffron Walden Essex CB10 2JE |
Director Name | Alan Leslie Goodenough |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(42 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 25 June 1990) |
Role | Company Director |
Correspondence Address | 28 Duckmill Crescent Bedford Bedfordshire MK42 0AF |
Director Name | Ronald Rickard |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(42 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 23 July 1990) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Lithanda Thorntonhall Glasgow G74 5AL Scotland |
Secretary Name | Paul Eddleston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 1990(43 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 25 June 1991) |
Role | Company Director |
Correspondence Address | 2 Tylers Gate Alton Road South Warnborough Hants RG25 1RP |
Director Name | Carol Ann Dockrell |
---|---|
Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1990(43 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 May 1993) |
Role | Company Director |
Correspondence Address | 77 St Marys Drive Benfleet Essex SS7 1LH |
Director Name | David John Slatcher |
---|---|
Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1991(44 years, 2 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 03 September 2007) |
Role | Company Director |
Correspondence Address | 3 Brindle Heights Water Street Brindle Chorley Lancashire PR6 8YA |
Director Name | John Birtwistle |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1991(44 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 1992) |
Role | Operations Director |
Correspondence Address | 131 Melmerby Court Salford Lancashire M5 4UQ |
Secretary Name | Francis George Northcott Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(44 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 December 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL |
Director Name | David Robert Newbold |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1992(45 years, 11 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 13 April 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Malthouse Cottage Boyleston Ashbourne Derbyshire DE6 5AB |
Director Name | Hugh Angus Crichton-Miller |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1994(47 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 July 1996) |
Role | Company Director |
Correspondence Address | Woodspeen West Lambourn Road Woodspeen Newbury Berkshire RG20 8BU |
Director Name | Terence Henry North |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1996(49 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 18 December 1996) |
Role | Company Director |
Correspondence Address | 1 Ambleside Kendal Avenue Epping Essex CM16 4PT |
Director Name | David Mark Harber |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(50 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 14 October 2005) |
Role | Finance Controller |
Correspondence Address | 23 Reeveswood Eccleston Chorley Lancashire PR7 5RS |
Director Name | Mr Vincent Flower |
---|---|
Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(50 years, 1 month after company formation) |
Appointment Duration | 21 years, 9 months (resigned 01 October 2018) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Waterside House Waterside Drive Wigan Lancashire WN3 5AZ |
Secretary Name | David Mark Harber |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(50 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 January 1998) |
Role | Finance Controller |
Correspondence Address | 23 Reeveswood Eccleston Chorley Lancashire PR7 5RS |
Secretary Name | Robert Hinsliff |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 1998(51 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 15 December 2006) |
Role | Company Director |
Correspondence Address | 30 Buckingham Drive Knutsford Cheshire WA16 8LH |
Secretary Name | Jayne Marie Turner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 2006(60 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 May 2007) |
Role | Accountant |
Correspondence Address | 33 Dingleway Appleton Warrington Cheshire WA4 3AB |
Director Name | Mr Denis Wormwell |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2007(60 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 13 October 2016) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Heightside Whins Lane Read Lancashire BB12 7QY |
Director Name | Karl Lee Emmott |
---|---|
Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2009(62 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 2013) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Haywain Close Edginswell Torquay Devon TQ2 7SG |
Director Name | Steven John Boricic |
---|---|
Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2009(62 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Broadfield Troutbeck Bridge Windermere Cumbria LA23 1HX |
Director Name | Mrs Jane Bain Burke |
---|---|
Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2009(62 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Director Name | Mr Gary Speakman |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2012(65 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Tarbet Hotel Loch Lomond Arrochar G83 7DE Scotland |
Director Name | Mr Ian McInnes |
---|---|
Date of Birth | February 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2015(69 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 March 2019) |
Role | Property Director |
Country of Residence | United Kingdom |
Correspondence Address | The Tarbet Hotel Loch Lomond Arrochar G83 7DE Scotland |
Director Name | Mr Richard James Calvert |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2017(70 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 29 March 2020) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Miry Lane - Wigan Lancashire WN3 4AG |
Director Name | Mr Paul David Smith |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2018(71 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 July 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Specialist Leisure Group, Waterside House Wate Wigan Pier Business Park Wigan WN3 5AZ |
Director Name | Andrew John Francis |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2019(72 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 29 March 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Specialist Leisure Group Limited, Waterside Ho Wigan Pier Business Park Wigan WN3 5AZ |
Secretary Name | A G Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 May 2007(60 years, 5 months after company formation) |
Appointment Duration | 13 years (resigned 22 May 2020) |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Website | www.shearingshotels.co.uk |
---|---|
Telephone | 023 00799999 |
Telephone region | Southampton / Portsmouth |
Registered Address | C/O Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Year | 2013 |
---|---|
Turnover | £71,696,000 |
Gross Profit | £5,100,000 |
Net Worth | £13,913,000 |
Cash | £159,000 |
Current Liabilities | £8,391,000 |
Latest Accounts | 31 December 2018 (4 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 April 2006 | Delivered on: 24 April 2006 Persons entitled: Jewel Hotels Trustee I Limited and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as the highland hotel, strathpeffer in the county of ross and cromarty - see form 410 paper apart for more details. Outstanding |
---|---|
18 April 2006 | Delivered on: 24 April 2006 Persons entitled: Jewel Hotels Trustee I Limited and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming the pitlochry hydro, pitlochry lying in the county of perth. Outstanding |
18 April 2006 | Delivered on: 24 April 2006 Persons entitled: Jewel Hotels Trustee I Limited and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as the waverley castle hotel, melrose in the county of roxburgh. Outstanding |
18 April 2006 | Delivered on: 21 April 2006 Persons entitled: Jewel Hotels Trustee I Limited and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming the invercauld arms hotel, braemar, ballater abn 25768. Outstanding |
4 March 2009 | Delivered on: 6 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Legal mortgage over 2 morton crescent, exmouth, devon. Outstanding |
24 October 2008 | Delivered on: 4 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Majestic hotel, derby road, bournemouth, dorset. Outstanding |
24 October 2008 | Delivered on: 4 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Grand hotel, morton crescent, exmouth, devon. Outstanding |
20 July 2006 | Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the claymore hotel (formerly the cobbler hotel) arrochar DMB19886. Outstanding |
21 July 2006 | Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects comprising the gairloch hotel, gairloch, wester ross, lying in the county of ross and cromarty. Outstanding |
24 July 2006 | Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects known as and forming the pitlochry hydro, pitlochry lying in the county of perth. Outstanding |
21 July 2006 | Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects known as the glenburn hotel, rothesay in the county of bute. Outstanding |
21 July 2006 | Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects known as the highland hotel and dwellinghouse known as rosslyn lodge and that piece of ground situated at hospital road with the buildings thereon formerly used as post office, strathpeffer in the county of ross and cromarty. Outstanding |
20 July 2006 | Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects known as the waverley castle hotel, melrose in the county of roxburgh. Outstanding |
21 July 2006 | Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects known as and forming the invercauld arms hotel, braemar, ballater ABN25768. Outstanding |
21 July 2006 | Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects comprising the caledonian hotel, achintore road, fort william INV467. Outstanding |
21 July 2006 | Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects known as the great western hotel, oban in the county of argyll. Outstanding |
21 July 2006 | Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects known as and forming the portpatrick hotel, portpatrick, stranraer WGN242. Outstanding |
24 July 2006 | Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects known as the dornoch hotel which subjects comprise that piece of ground at bishopfield, dornoch extending to five acres imperial measure or thereby lying on the northwest side of links road along which extends four hundred and ten feet two inches or thereby. Outstanding |
21 July 2006 | Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects known as the tarbet hotel, tarbet DMB43629. Outstanding |
2 May 2006 | Delivered on: 19 May 2006 Persons entitled: Jewel Hotels Trustee I Limited and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Gairloch hotel, gairloch, wester ross - see paper apart to form 410 for full description. Outstanding |
20 April 2006 | Delivered on: 5 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
20 April 2006 | Delivered on: 5 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
18 April 2006 | Delivered on: 24 April 2006 Persons entitled: Jewel Hotels Trustee I Limited and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects situated in the parish of dornoch and county of sutherland known as the dornoch hotel - see form 410 paper apart for full details. Outstanding |
18 April 2006 | Delivered on: 24 April 2006 Persons entitled: Jewel Hotels Trustee I Limited and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as the glenburn hotel, rothesay in the county of bute - see form 410 paper apart for more details. Outstanding |
18 April 2006 | Delivered on: 24 April 2006 Persons entitled: Jewel Hotels Trustee I Limited and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as the great western hotel, oban in the county of argyll - see paper apart to form 410 for more details. Outstanding |
22 December 2020 | Administrator's progress report (18 pages) |
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27 November 2020 | Termination of appointment of Andrew John Francis as a director on 29 March 2020 (1 page) |
17 November 2020 | Termination of appointment of Paul David Smith as a director on 17 July 2020 (1 page) |
17 November 2020 | Termination of appointment of Richard James Calvert as a director on 29 March 2020 (1 page) |
22 July 2020 | Approval of administrator’s proposals (4 pages) |
14 July 2020 | Notice of Administrator's proposal (44 pages) |
3 July 2020 | Notice of Administrator's proposal (46 pages) |
3 July 2020 | Statement of affairs AM02SOASCOT (20 pages) |
16 June 2020 | Termination of appointment of a G Secretarial Limited as a secretary on 22 May 2020 (2 pages) |
27 May 2020 | Appointment of an administrator (3 pages) |
27 May 2020 | Registered office address changed from The Tarbet Hotel Loch Lomond Arrochar G83 7DE to C/O Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 27 May 2020 (2 pages) |
2 April 2020 | Confirmation statement made on 21 March 2020 with updates (4 pages) |
3 October 2019 | Full accounts made up to 31 December 2018 (30 pages) |
15 April 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
4 April 2019 | Appointment of Andrew John Francis as a director on 29 March 2019 (2 pages) |
2 April 2019 | Termination of appointment of Ian Mcinnes as a director on 29 March 2019 (1 page) |
10 January 2019 | Termination of appointment of Gary Speakman as a director on 31 December 2018 (1 page) |
18 October 2018 | Appointment of Paul David Smith as a director on 1 October 2018 (2 pages) |
16 October 2018 | Termination of appointment of Vincent Flower as a director on 1 October 2018 (1 page) |
8 October 2018 | Full accounts made up to 31 December 2017 (27 pages) |
29 March 2018 | Confirmation statement made on 21 March 2018 with updates (4 pages) |
8 March 2018 | Memorandum and Articles of Association (36 pages) |
8 March 2018 | Resolutions
|
4 December 2017 | Director's details changed for Mr Vincent Flower on 13 November 2017 (2 pages) |
4 December 2017 | Termination of appointment of Jane Bain Burke as a director on 1 November 2017 (1 page) |
4 December 2017 | Director's details changed for Mr Vincent Flower on 13 November 2017 (2 pages) |
4 December 2017 | Termination of appointment of Jane Bain Burke as a director on 1 November 2017 (1 page) |
14 November 2017 | Change of details for Shearings Holidays Limited as a person with significant control on 13 November 2017 (2 pages) |
14 November 2017 | Change of details for Shearings Holidays Limited as a person with significant control on 13 November 2017 (2 pages) |
13 June 2017 | Full accounts made up to 31 December 2016 (27 pages) |
13 June 2017 | Full accounts made up to 31 December 2016 (27 pages) |
9 June 2017 | Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page) |
9 June 2017 | Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page) |
17 May 2017 | Satisfaction of charge 111 in full (4 pages) |
17 May 2017 | Satisfaction of charge 116 in full (4 pages) |
17 May 2017 | Satisfaction of charge 96 in full (4 pages) |
17 May 2017 | Satisfaction of charge 116 in full (4 pages) |
17 May 2017 | Satisfaction of charge 102 in full (4 pages) |
17 May 2017 | Satisfaction of charge 96 in full (4 pages) |
17 May 2017 | Satisfaction of charge 107 in full (4 pages) |
17 May 2017 | Satisfaction of charge 102 in full (4 pages) |
17 May 2017 | Satisfaction of charge 107 in full (4 pages) |
17 May 2017 | Satisfaction of charge 111 in full (4 pages) |
17 May 2017 | Satisfaction of charge 105 in full (4 pages) |
17 May 2017 | Satisfaction of charge 105 in full (4 pages) |
28 April 2017 | Appointment of Mr Richard James Calvert as a director on 18 April 2017 (2 pages) |
28 April 2017 | Appointment of Mr Richard James Calvert as a director on 18 April 2017 (2 pages) |
28 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
31 October 2016 | Termination of appointment of Denis Wormwell as a director on 13 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Denis Wormwell as a director on 13 October 2016 (1 page) |
6 July 2016 | Satisfaction of charge 114 in full (1 page) |
6 July 2016 | Satisfaction of charge 101 in full (1 page) |
6 July 2016 | Satisfaction of charge 101 in full (1 page) |
6 July 2016 | Satisfaction of charge 114 in full (1 page) |
5 July 2016 | Satisfaction of charge 104 in part (1 page) |
5 July 2016 | Satisfaction of charge 104 in part (1 page) |
5 July 2016 | Part of the property or undertaking has been released and no longer forms part of charge 103 (2 pages) |
5 July 2016 | Part of the property or undertaking has been released and no longer forms part of charge 103 (2 pages) |
5 July 2016 | Part of the property or undertaking has been released and no longer forms part of charge 104 (2 pages) |
5 July 2016 | Satisfaction of charge 103 in part (1 page) |
5 July 2016 | Satisfaction of charge 103 in part (1 page) |
5 July 2016 | Part of the property or undertaking has been released and no longer forms part of charge 104 (2 pages) |
17 May 2016 | Full accounts made up to 31 December 2015 (27 pages) |
17 May 2016 | Full accounts made up to 31 December 2015 (27 pages) |
20 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
20 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
14 March 2016 | Resolutions
|
14 March 2016 | Statement of company's objects (2 pages) |
14 March 2016 | Resolutions
|
14 March 2016 | Statement of company's objects (2 pages) |
4 December 2015 | Appointment of Mr Ian Mcinnes as a director on 27 November 2015 (2 pages) |
4 December 2015 | Appointment of Mr Ian Mcinnes as a director on 27 November 2015 (2 pages) |
22 August 2015 | Part of the property or undertaking has been released from charge 104 (13 pages) |
22 August 2015 | Part of the property or undertaking has been released from charge 104 (13 pages) |
15 April 2015 | Full accounts made up to 31 December 2014 (17 pages) |
15 April 2015 | Full accounts made up to 31 December 2014 (17 pages) |
1 April 2015 | Termination of appointment of Steven John Boricic as a director on 31 March 2015 (1 page) |
1 April 2015 | Termination of appointment of Steven John Boricic as a director on 31 March 2015 (1 page) |
24 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
24 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
8 May 2014 | Full accounts made up to 31 December 2013 (17 pages) |
8 May 2014 | Full accounts made up to 31 December 2013 (17 pages) |
25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
22 July 2013 | Termination of appointment of Karl Emmott as a director (1 page) |
22 July 2013 | Termination of appointment of Karl Emmott as a director (1 page) |
3 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (9 pages) |
3 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (9 pages) |
22 March 2013 | Full accounts made up to 31 December 2012 (16 pages) |
22 March 2013 | Full accounts made up to 31 December 2012 (16 pages) |
24 April 2012 | Appointment of Mr Gary Speakman as a director (3 pages) |
24 April 2012 | Appointment of Mr Gary Speakman as a director (3 pages) |
20 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
20 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
17 April 2012 | Termination of appointment of David Newbold as a director (1 page) |
17 April 2012 | Termination of appointment of David Newbold as a director (1 page) |
29 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (18 pages) |
29 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (18 pages) |
1 April 2011 | Full accounts made up to 31 December 2010 (16 pages) |
1 April 2011 | Full accounts made up to 31 December 2010 (16 pages) |
24 March 2011 | Secretary's details changed for A G Secretarial Limited on 21 March 2011 (2 pages) |
24 March 2011 | Director's details changed for Denis Wormwell on 21 March 2011 (2 pages) |
24 March 2011 | Director's details changed for David Robert Newbold on 21 March 2011 (2 pages) |
24 March 2011 | Director's details changed for Karl Lee Emmott on 21 March 2011 (2 pages) |
24 March 2011 | Director's details changed for Denis Wormwell on 21 March 2011 (2 pages) |
24 March 2011 | Director's details changed for Steven John Boricic on 21 March 2011 (2 pages) |
24 March 2011 | Secretary's details changed for A G Secretarial Limited on 21 March 2011 (2 pages) |
24 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (9 pages) |
24 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (9 pages) |
24 March 2011 | Director's details changed for David Robert Newbold on 21 March 2011 (2 pages) |
24 March 2011 | Director's details changed for Karl Lee Emmott on 21 March 2011 (2 pages) |
24 March 2011 | Director's details changed for Steven John Boricic on 21 March 2011 (2 pages) |
26 April 2010 | Full accounts made up to 31 December 2009 (16 pages) |
26 April 2010 | Full accounts made up to 31 December 2009 (16 pages) |
21 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (18 pages) |
21 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (18 pages) |
4 February 2010 | Director's details changed for Vincent Flower on 29 December 2009 (3 pages) |
4 February 2010 | Director's details changed for Vincent Flower on 29 December 2009 (3 pages) |
7 August 2009 | Full accounts made up to 31 December 2008 (18 pages) |
7 August 2009 | Full accounts made up to 31 December 2008 (18 pages) |
2 June 2009 | Director appointed jane burke (3 pages) |
2 June 2009 | Director appointed karl lee emmott (2 pages) |
2 June 2009 | Director appointed steven john boricic (2 pages) |
2 June 2009 | Director appointed steven john boricic (2 pages) |
2 June 2009 | Director appointed jane burke (3 pages) |
2 June 2009 | Director appointed karl lee emmott (2 pages) |
24 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
24 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
6 March 2009 | Particulars of a mortgage or charge / charge no: 120 (6 pages) |
6 March 2009 | Particulars of a mortgage or charge / charge no: 120 (6 pages) |
23 February 2009 | Resolutions
|
23 February 2009 | Resolutions
|
4 November 2008 | Particulars of a mortgage or charge / charge no: 118 (8 pages) |
4 November 2008 | Particulars of a mortgage or charge / charge no: 118 (8 pages) |
4 November 2008 | Particulars of a mortgage or charge / charge no: 119 (8 pages) |
4 November 2008 | Particulars of a mortgage or charge / charge no: 119 (8 pages) |
9 September 2008 | Full accounts made up to 24 December 2007 (16 pages) |
9 September 2008 | Full accounts made up to 24 December 2007 (16 pages) |
9 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
9 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
10 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
10 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
4 October 2007 | New director appointed (3 pages) |
4 October 2007 | New director appointed (3 pages) |
27 September 2007 | Director resigned (1 page) |
27 September 2007 | Director resigned (1 page) |
25 May 2007 | Secretary resigned (1 page) |
25 May 2007 | Secretary resigned (1 page) |
25 May 2007 | New secretary appointed (2 pages) |
25 May 2007 | New secretary appointed (2 pages) |
13 April 2007 | Return made up to 21/03/07; full list of members (3 pages) |
13 April 2007 | Return made up to 21/03/07; full list of members (3 pages) |
15 December 2006 | Secretary resigned (1 page) |
15 December 2006 | Secretary resigned (1 page) |
15 December 2006 | New secretary appointed (1 page) |
15 December 2006 | New secretary appointed (1 page) |
3 August 2006 | Full accounts made up to 31 December 2005 (17 pages) |
3 August 2006 | Full accounts made up to 31 December 2005 (17 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
19 May 2006 | Partic of mort/charge * (4 pages) |
19 May 2006 | Partic of mort/charge * (4 pages) |
16 May 2006 | Resolutions
|
16 May 2006 | Resolutions
|
10 May 2006 | Dec mort/charge * (2 pages) |
10 May 2006 | Dec mort/charge * (2 pages) |
10 May 2006 | Dec mort/charge * (2 pages) |
10 May 2006 | Dec mort/charge * (2 pages) |
10 May 2006 | Dec mort/charge * (2 pages) |
10 May 2006 | Dec mort/charge * (2 pages) |
5 May 2006 | Partic of mort/charge * (18 pages) |
5 May 2006 | Partic of mort/charge * (18 pages) |
5 May 2006 | Partic of mort/charge * (6 pages) |
5 May 2006 | Partic of mort/charge * (6 pages) |
24 April 2006 | Partic of mort/charge * (4 pages) |
24 April 2006 | Partic of mort/charge * (4 pages) |
24 April 2006 | Partic of mort/charge * (4 pages) |
24 April 2006 | Partic of mort/charge * (4 pages) |
24 April 2006 | Partic of mort/charge * (4 pages) |
24 April 2006 | Partic of mort/charge * (4 pages) |
24 April 2006 | Partic of mort/charge * (4 pages) |
24 April 2006 | Partic of mort/charge * (4 pages) |
24 April 2006 | Partic of mort/charge * (4 pages) |
24 April 2006 | Partic of mort/charge * (4 pages) |
24 April 2006 | Partic of mort/charge * (4 pages) |
24 April 2006 | Partic of mort/charge * (4 pages) |
21 April 2006 | Partic of mort/charge * (3 pages) |
21 April 2006 | Partic of mort/charge * (3 pages) |
21 April 2006 | Partic of mort/charge * (3 pages) |
21 April 2006 | Partic of mort/charge * (3 pages) |
21 April 2006 | Partic of mort/charge * (3 pages) |
21 April 2006 | Partic of mort/charge * (3 pages) |
21 April 2006 | Partic of mort/charge * (3 pages) |
21 April 2006 | Partic of mort/charge * (3 pages) |
19 April 2006 | Dec mort/charge release * (3 pages) |
19 April 2006 | Dec mort/charge release * (2 pages) |
19 April 2006 | Dec mort/charge release * (3 pages) |
19 April 2006 | Dec mort/charge release * (2 pages) |
19 April 2006 | Dec mort/charge release * (3 pages) |
19 April 2006 | Dec mort/charge release * (3 pages) |
30 March 2006 | Return made up to 21/03/06; full list of members (7 pages) |
30 March 2006 | Return made up to 21/03/06; full list of members (7 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
28 March 2006 | Dec mort/charge * (2 pages) |
11 November 2005 | Director resigned (1 page) |
11 November 2005 | Director resigned (1 page) |
30 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
30 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
14 April 2005 | Partic of mort/charge * (3 pages) |
14 April 2005 | Partic of mort/charge * (3 pages) |
12 April 2005 | Partic of mort/charge * (3 pages) |
12 April 2005 | Partic of mort/charge * (3 pages) |
12 April 2005 | Partic of mort/charge * (3 pages) |
12 April 2005 | Partic of mort/charge * (3 pages) |
12 April 2005 | Partic of mort/charge * (3 pages) |
12 April 2005 | Partic of mort/charge * (3 pages) |
12 April 2005 | Partic of mort/charge * (3 pages) |
12 April 2005 | Partic of mort/charge * (3 pages) |
8 April 2005 | Partic of mort/charge * (8 pages) |
8 April 2005 | Partic of mort/charge * (13 pages) |
8 April 2005 | Partic of mort/charge * (3 pages) |
8 April 2005 | Partic of mort/charge * (3 pages) |
8 April 2005 | Partic of mort/charge * (3 pages) |
8 April 2005 | Partic of mort/charge * (13 pages) |
8 April 2005 | Partic of mort/charge * (13 pages) |
8 April 2005 | Partic of mort/charge * (11 pages) |
8 April 2005 | Partic of mort/charge * (9 pages) |
8 April 2005 | Partic of mort/charge * (3 pages) |
8 April 2005 | Partic of mort/charge * (10 pages) |
8 April 2005 | Partic of mort/charge * (8 pages) |
8 April 2005 | Partic of mort/charge * (12 pages) |
8 April 2005 | Partic of mort/charge * (9 pages) |
8 April 2005 | Partic of mort/charge * (3 pages) |
8 April 2005 | Partic of mort/charge * (3 pages) |
8 April 2005 | Partic of mort/charge * (8 pages) |
8 April 2005 | Partic of mort/charge * (12 pages) |
8 April 2005 | Partic of mort/charge * (11 pages) |
8 April 2005 | Partic of mort/charge * (9 pages) |
8 April 2005 | Partic of mort/charge * (11 pages) |
8 April 2005 | Partic of mort/charge * (12 pages) |
8 April 2005 | Partic of mort/charge * (11 pages) |
8 April 2005 | Partic of mort/charge * (12 pages) |
8 April 2005 | Partic of mort/charge * (12 pages) |
8 April 2005 | Partic of mort/charge * (8 pages) |
8 April 2005 | Partic of mort/charge * (3 pages) |
8 April 2005 | Partic of mort/charge * (11 pages) |
8 April 2005 | Partic of mort/charge * (8 pages) |
8 April 2005 | Partic of mort/charge * (11 pages) |
8 April 2005 | Partic of mort/charge * (9 pages) |
8 April 2005 | Partic of mort/charge * (11 pages) |
8 April 2005 | Partic of mort/charge * (12 pages) |
8 April 2005 | Partic of mort/charge * (3 pages) |
8 April 2005 | Partic of mort/charge * (8 pages) |
8 April 2005 | Partic of mort/charge * (8 pages) |
8 April 2005 | Partic of mort/charge * (12 pages) |
8 April 2005 | Partic of mort/charge * (12 pages) |
8 April 2005 | Partic of mort/charge * (9 pages) |
8 April 2005 | Partic of mort/charge * (9 pages) |
8 April 2005 | Partic of mort/charge * (8 pages) |
8 April 2005 | Partic of mort/charge * (12 pages) |
8 April 2005 | Partic of mort/charge * (13 pages) |
8 April 2005 | Partic of mort/charge * (12 pages) |
8 April 2005 | Partic of mort/charge * (3 pages) |
8 April 2005 | Partic of mort/charge * (10 pages) |
8 April 2005 | Partic of mort/charge * (8 pages) |
8 April 2005 | Partic of mort/charge * (9 pages) |
8 April 2005 | Partic of mort/charge * (3 pages) |
8 April 2005 | Partic of mort/charge * (9 pages) |
8 April 2005 | Partic of mort/charge * (8 pages) |
8 April 2005 | Partic of mort/charge * (9 pages) |
8 April 2005 | Partic of mort/charge * (3 pages) |
8 April 2005 | Partic of mort/charge * (11 pages) |
8 April 2005 | Partic of mort/charge * (9 pages) |
8 April 2005 | Partic of mort/charge * (3 pages) |
7 April 2005 | Alterations to a floating charge (17 pages) |
7 April 2005 | Alterations to a floating charge (28 pages) |
7 April 2005 | Alterations to a floating charge (17 pages) |
7 April 2005 | Alterations to a floating charge (18 pages) |
7 April 2005 | Alterations to a floating charge (28 pages) |
7 April 2005 | Alterations to a floating charge (29 pages) |
7 April 2005 | Alterations to a floating charge (28 pages) |
7 April 2005 | Alterations to a floating charge (17 pages) |
7 April 2005 | Alterations to a floating charge (29 pages) |
7 April 2005 | Alterations to a floating charge (18 pages) |
7 April 2005 | Alterations to a floating charge (18 pages) |
7 April 2005 | Alterations to a floating charge (17 pages) |
7 April 2005 | Alterations to a floating charge (18 pages) |
7 April 2005 | Alterations to a floating charge (28 pages) |
7 April 2005 | Alterations to a floating charge (28 pages) |
7 April 2005 | Alterations to a floating charge (28 pages) |
6 April 2005 | Partic of mort/charge * (8 pages) |
6 April 2005 | Partic of mort/charge * (18 pages) |
6 April 2005 | Partic of mort/charge * (8 pages) |
6 April 2005 | Partic of mort/charge * (21 pages) |
6 April 2005 | Partic of mort/charge * (12 pages) |
6 April 2005 | Partic of mort/charge * (18 pages) |
6 April 2005 | Partic of mort/charge * (21 pages) |
6 April 2005 | Partic of mort/charge * (12 pages) |
5 April 2005 | Return made up to 21/03/05; full list of members (8 pages) |
5 April 2005 | Return made up to 21/03/05; full list of members (8 pages) |
1 April 2005 | Dec mort/charge * (3 pages) |
1 April 2005 | Dec mort/charge * (3 pages) |
1 April 2005 | Dec mort/charge * (3 pages) |
1 April 2005 | Dec mort/charge * (3 pages) |
1 April 2005 | Dec mort/charge * (3 pages) |
1 April 2005 | Dec mort/charge * (3 pages) |
1 April 2005 | Dec mort/charge * (3 pages) |
1 April 2005 | Dec mort/charge * (3 pages) |
1 April 2005 | Dec mort/charge * (3 pages) |
1 April 2005 | Dec mort/charge * (3 pages) |
1 April 2005 | Dec mort/charge * (3 pages) |
1 April 2005 | Dec mort/charge * (3 pages) |
1 April 2005 | Dec mort/charge * (3 pages) |
1 April 2005 | Dec mort/charge * (3 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Partic of mort/charge * (20 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Partic of mort/charge * (3 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Partic of mort/charge * (20 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Partic of mort/charge * (3 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
9 March 2005 | Memorandum and Articles of Association (16 pages) |
9 March 2005 | Resolutions
|
9 March 2005 | Memorandum and Articles of Association (16 pages) |
9 March 2005 | Resolutions
|
8 March 2005 | Declaration of assistance for shares acquisition (24 pages) |
8 March 2005 | Declaration of assistance for shares acquisition (24 pages) |
8 March 2005 | Declaration of assistance for shares acquisition (24 pages) |
8 March 2005 | Declaration of assistance for shares acquisition (24 pages) |
12 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
12 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
4 August 2004 | Partic of mort/charge * (8 pages) |
4 August 2004 | Partic of mort/charge * (8 pages) |
25 May 2004 | Return made up to 21/03/04; full list of members (8 pages) |
25 May 2004 | Return made up to 21/03/04; full list of members (8 pages) |
22 April 2004 | Partic of mort/charge * (8 pages) |
22 April 2004 | Partic of mort/charge * (8 pages) |
30 March 2004 | Partic of mort/charge * (8 pages) |
30 March 2004 | Partic of mort/charge * (8 pages) |
16 January 2004 | Dec mort/charge release * (4 pages) |
16 January 2004 | Dec mort/charge release * (4 pages) |
16 January 2004 | Dec mort/charge release * (4 pages) |
16 January 2004 | Dec mort/charge release * (4 pages) |
16 January 2004 | Dec mort/charge * (4 pages) |
16 January 2004 | Dec mort/charge * (4 pages) |
9 January 2004 | Dec mort/charge release * (5 pages) |
9 January 2004 | Dec mort/charge release * (5 pages) |
9 January 2004 | Dec mort/charge release * (5 pages) |
9 January 2004 | Dec mort/charge release * (5 pages) |
18 November 2003 | Dec mort/charge release * (4 pages) |
18 November 2003 | Dec mort/charge release * (4 pages) |
18 November 2003 | Dec mort/charge * (4 pages) |
18 November 2003 | Dec mort/charge * (4 pages) |
18 November 2003 | Dec mort/charge release * (4 pages) |
18 November 2003 | Dec mort/charge release * (4 pages) |
4 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
4 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
4 August 2003 | Partic of mort/charge * (14 pages) |
4 August 2003 | Partic of mort/charge * (14 pages) |
9 April 2003 | Dec mort/charge * (4 pages) |
9 April 2003 | Dec mort/charge release * (4 pages) |
9 April 2003 | Dec mort/charge release * (4 pages) |
9 April 2003 | Dec mort/charge release * (4 pages) |
9 April 2003 | Dec mort/charge * (4 pages) |
9 April 2003 | Dec mort/charge release * (4 pages) |
24 March 2003 | Return made up to 21/03/03; full list of members (8 pages) |
24 March 2003 | Return made up to 21/03/03; full list of members (8 pages) |
4 December 2002 | Partic of mort/charge * (8 pages) |
4 December 2002 | Partic of mort/charge * (8 pages) |
26 November 2002 | Partic of mort/charge * (9 pages) |
26 November 2002 | Partic of mort/charge * (9 pages) |
26 November 2002 | Partic of mort/charge * (9 pages) |
26 November 2002 | Partic of mort/charge * (8 pages) |
26 November 2002 | Partic of mort/charge * (9 pages) |
26 November 2002 | Partic of mort/charge * (8 pages) |
26 November 2002 | Partic of mort/charge * (9 pages) |
26 November 2002 | Partic of mort/charge * (8 pages) |
26 November 2002 | Partic of mort/charge * (9 pages) |
26 November 2002 | Partic of mort/charge * (8 pages) |
26 November 2002 | Partic of mort/charge * (8 pages) |
26 November 2002 | Partic of mort/charge * (8 pages) |
26 November 2002 | Partic of mort/charge * (9 pages) |
26 November 2002 | Partic of mort/charge * (9 pages) |
21 November 2002 | Partic of mort/charge * (8 pages) |
21 November 2002 | Partic of mort/charge * (7 pages) |
21 November 2002 | Partic of mort/charge * (9 pages) |
21 November 2002 | Partic of mort/charge * (7 pages) |
21 November 2002 | Partic of mort/charge * (7 pages) |
21 November 2002 | Partic of mort/charge * (8 pages) |
21 November 2002 | Partic of mort/charge * (8 pages) |
21 November 2002 | Partic of mort/charge * (7 pages) |
21 November 2002 | Partic of mort/charge * (8 pages) |
21 November 2002 | Partic of mort/charge * (9 pages) |
21 November 2002 | Partic of mort/charge * (7 pages) |
21 November 2002 | Partic of mort/charge * (7 pages) |
21 November 2002 | Partic of mort/charge * (7 pages) |
21 November 2002 | Partic of mort/charge * (7 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
18 November 2002 | Dec mort/charge * (4 pages) |
14 November 2002 | Partic of mort/charge * (10 pages) |
14 November 2002 | Partic of mort/charge * (10 pages) |
13 November 2002 | Declaration of assistance for shares acquisition (12 pages) |
13 November 2002 | Declaration of assistance for shares acquisition (12 pages) |
13 November 2002 | Declaration of assistance for shares acquisition (12 pages) |
13 November 2002 | Declaration of assistance for shares acquisition (12 pages) |
12 November 2002 | Partic of mort/charge * (8 pages) |
12 November 2002 | Partic of mort/charge * (8 pages) |
8 November 2002 | Dec mort/charge release * (4 pages) |
8 November 2002 | Dec mort/charge * (4 pages) |
8 November 2002 | Dec mort/charge release * (4 pages) |
8 November 2002 | Dec mort/charge release * (4 pages) |
8 November 2002 | Dec mort/charge * (4 pages) |
8 November 2002 | Dec mort/charge release * (4 pages) |
16 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
16 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
26 September 2002 | Dec mort/charge release * (4 pages) |
26 September 2002 | Dec mort/charge release * (4 pages) |
26 September 2002 | Dec mort/charge release * (4 pages) |
26 September 2002 | Dec mort/charge release * (4 pages) |
26 September 2002 | Dec mort/charge release * (4 pages) |
26 September 2002 | Dec mort/charge release * (4 pages) |
25 March 2002 | Return made up to 21/03/02; full list of members (7 pages) |
25 March 2002 | Return made up to 21/03/02; full list of members (7 pages) |
18 March 2002 | Dec mort/charge release * (4 pages) |
18 March 2002 | Dec mort/charge release * (4 pages) |
18 March 2002 | Dec mort/charge release * (4 pages) |
18 March 2002 | Dec mort/charge release * (4 pages) |
18 March 2002 | Dec mort/charge release * (4 pages) |
18 March 2002 | Dec mort/charge release * (4 pages) |
5 March 2002 | Dec mort/charge release * (4 pages) |
5 March 2002 | Dec mort/charge release * (4 pages) |
5 March 2002 | Dec mort/charge release * (4 pages) |
5 March 2002 | Dec mort/charge release * (4 pages) |
5 March 2002 | Dec mort/charge release * (4 pages) |
5 March 2002 | Dec mort/charge release * (4 pages) |
18 December 2001 | Dec mort/charge * (4 pages) |
18 December 2001 | Dec mort/charge * (4 pages) |
18 December 2001 | Dec mort/charge * (4 pages) |
18 December 2001 | Dec mort/charge * (4 pages) |
2 November 2001 | Partic of mort/charge * (5 pages) |
2 November 2001 | Partic of mort/charge * (5 pages) |
17 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
17 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
26 March 2001 | Return made up to 21/03/01; full list of members (7 pages) |
26 March 2001 | Return made up to 21/03/01; full list of members (7 pages) |
6 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
6 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
12 June 2000 | Partic of mort/charge * (7 pages) |
12 June 2000 | Partic of mort/charge * (7 pages) |
26 May 2000 | Return made up to 21/03/00; full list of members (7 pages) |
26 May 2000 | Return made up to 21/03/00; full list of members (7 pages) |
10 September 1999 | Dec mort/charge release * (4 pages) |
10 September 1999 | Dec mort/charge * (4 pages) |
10 September 1999 | Dec mort/charge * (4 pages) |
10 September 1999 | Dec mort/charge release * (4 pages) |
26 July 1999 | Full accounts made up to 31 December 1998 (17 pages) |
26 July 1999 | Full accounts made up to 31 December 1998 (17 pages) |
15 June 1999 | Dec mort/charge release * (4 pages) |
15 June 1999 | Dec mort/charge release * (4 pages) |
14 May 1999 | Dec mort/charge release * (4 pages) |
14 May 1999 | Dec mort/charge release * (4 pages) |
7 May 1999 | Partic of mort/charge * (7 pages) |
7 May 1999 | Partic of mort/charge * (7 pages) |
4 May 1999 | Dec mort/charge release * (4 pages) |
4 May 1999 | Dec mort/charge release * (4 pages) |
24 March 1999 | Return made up to 21/03/99; full list of members
|
24 March 1999 | Return made up to 21/03/99; full list of members
|
16 October 1998 | Dec mort/charge release * (4 pages) |
16 October 1998 | Dec mort/charge release * (4 pages) |
8 October 1998 | Dec mort/charge release * (4 pages) |
8 October 1998 | Dec mort/charge release * (4 pages) |
22 July 1998 | Partic of mort/charge * (8 pages) |
22 July 1998 | Partic of mort/charge * (8 pages) |
1 June 1998 | Full accounts made up to 31 December 1997 (17 pages) |
1 June 1998 | Full accounts made up to 31 December 1997 (17 pages) |
12 February 1998 | Company name changed coast & country hotels LIMITED\certificate issued on 13/02/98 (2 pages) |
12 February 1998 | Company name changed coast & country hotels LIMITED\certificate issued on 13/02/98 (2 pages) |
11 February 1998 | Declaration of assistance for shares acquisition (17 pages) |
11 February 1998 | Declaration of assistance for shares acquisition (17 pages) |
3 February 1998 | New secretary appointed (2 pages) |
3 February 1998 | Secretary resigned (1 page) |
3 February 1998 | New secretary appointed (2 pages) |
3 February 1998 | Secretary resigned (1 page) |
9 December 1997 | Partic of mort/charge * (7 pages) |
9 December 1997 | Partic of mort/charge * (7 pages) |
19 November 1997 | Partic of mort/charge * (7 pages) |
19 November 1997 | Partic of mort/charge * (7 pages) |
7 November 1997 | Declaration of assistance for shares acquisition (10 pages) |
7 November 1997 | Declaration of assistance for shares acquisition (10 pages) |
16 September 1997 | Declaration of assistance for shares acquisition (11 pages) |
16 September 1997 | Declaration of assistance for shares acquisition (10 pages) |
16 September 1997 | Declaration of assistance for shares acquisition (10 pages) |
16 September 1997 | Declaration of assistance for shares acquisition (11 pages) |
4 August 1997 | Partic of mort/charge * (8 pages) |
4 August 1997 | Partic of mort/charge * (8 pages) |
31 July 1997 | Declaration of assistance for shares acquisition (19 pages) |
31 July 1997 | Declaration of assistance for shares acquisition (19 pages) |
7 July 1997 | Full accounts made up to 18 December 1996 (18 pages) |
7 July 1997 | Full accounts made up to 18 December 1996 (18 pages) |
13 May 1997 | Return made up to 21/03/97; no change of members
|
13 May 1997 | Return made up to 21/03/97; no change of members
|
20 January 1997 | Accounting reference date extended from 18/12/97 to 31/12/97 (1 page) |
20 January 1997 | Accounting reference date extended from 18/12/97 to 31/12/97 (1 page) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | New secretary appointed;new director appointed (2 pages) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | New secretary appointed;new director appointed (2 pages) |
8 January 1997 | Partic of mort/charge * (6 pages) |
8 January 1997 | Partic of mort/charge * (5 pages) |
8 January 1997 | Partic of mort/charge * (5 pages) |
8 January 1997 | Partic of mort/charge * (5 pages) |
8 January 1997 | Partic of mort/charge * (5 pages) |
8 January 1997 | Partic of mort/charge * (5 pages) |
8 January 1997 | Partic of mort/charge * (5 pages) |
8 January 1997 | Partic of mort/charge * (5 pages) |
8 January 1997 | Partic of mort/charge * (6 pages) |
8 January 1997 | Partic of mort/charge * (6 pages) |
8 January 1997 | Partic of mort/charge * (5 pages) |
8 January 1997 | Partic of mort/charge * (6 pages) |
8 January 1997 | Partic of mort/charge * (5 pages) |
8 January 1997 | Partic of mort/charge * (6 pages) |
8 January 1997 | Partic of mort/charge * (5 pages) |
8 January 1997 | Partic of mort/charge * (5 pages) |
8 January 1997 | Partic of mort/charge * (6 pages) |
8 January 1997 | Partic of mort/charge * (5 pages) |
8 January 1997 | Partic of mort/charge * (5 pages) |
8 January 1997 | Partic of mort/charge * (5 pages) |
8 January 1997 | Partic of mort/charge * (5 pages) |
8 January 1997 | Partic of mort/charge * (34 pages) |
8 January 1997 | Partic of mort/charge * (6 pages) |
8 January 1997 | Partic of mort/charge * (5 pages) |
8 January 1997 | Partic of mort/charge * (34 pages) |
8 January 1997 | Partic of mort/charge * (6 pages) |
6 January 1997 | Accounting reference date shortened from 31/12/96 to 18/12/96 (1 page) |
6 January 1997 | Accounting reference date shortened from 31/12/96 to 18/12/96 (1 page) |
30 December 1996 | Partic of mort/charge * (6 pages) |
30 December 1996 | Partic of mort/charge * (10 pages) |
30 December 1996 | Declaration of assistance for shares acquisition (12 pages) |
30 December 1996 | Partic of mort/charge * (10 pages) |
30 December 1996 | Partic of mort/charge * (6 pages) |
30 December 1996 | Declaration of assistance for shares acquisition (12 pages) |
24 December 1996 | Partic of mort/charge * (8 pages) |
24 December 1996 | Partic of mort/charge * (8 pages) |
29 August 1996 | Auditor's resignation (1 page) |
29 August 1996 | Auditor's resignation (1 page) |
7 August 1996 | New director appointed (2 pages) |
7 August 1996 | Director resigned (1 page) |
7 August 1996 | New director appointed (2 pages) |
7 August 1996 | Director resigned (1 page) |
24 July 1996 | Full accounts made up to 31 December 1995 (19 pages) |
24 July 1996 | Full accounts made up to 31 December 1995 (19 pages) |
19 April 1996 | Return made up to 21/03/96; no change of members (6 pages) |
19 April 1996 | Return made up to 21/03/96; no change of members (6 pages) |
8 August 1995 | Full accounts made up to 31 October 1994 (18 pages) |
8 August 1995 | Full accounts made up to 31 October 1994 (18 pages) |
15 May 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
15 May 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
20 April 1995 | Return made up to 21/03/95; full list of members (16 pages) |
20 April 1995 | Return made up to 21/03/95; full list of members (16 pages) |
1 August 1994 | Full accounts made up to 31 October 1993 (19 pages) |
1 August 1994 | Full accounts made up to 31 October 1993 (19 pages) |
2 November 1993 | Resolutions
|
2 November 1993 | Nc inc already adjusted 29/10/93 (1 page) |
2 November 1993 | Ad 29/10/93--------- £ si [email protected]=1000000 £ ic 9000000/10000000 (2 pages) |
2 November 1993 | Ad 29/10/93--------- £ si [email protected]=1000000 £ ic 9000000/10000000 (2 pages) |
2 November 1993 | Nc inc already adjusted 29/10/93 (1 page) |
2 November 1993 | Resolutions
|
5 August 1993 | Full accounts made up to 31 October 1992 (18 pages) |
5 August 1993 | Full accounts made up to 31 October 1992 (18 pages) |
8 April 1993 | Return made up to 21/03/93; full list of members (9 pages) |
8 April 1993 | Return made up to 21/03/93; full list of members (9 pages) |
17 September 1992 | Company name changed norscot hotels LIMITED\certificate issued on 18/09/92 (2 pages) |
17 September 1992 | Company name changed norscot hotels LIMITED\certificate issued on 18/09/92 (2 pages) |
6 April 1992 | Return made up to 21/03/92; full list of members (8 pages) |
6 April 1992 | Return made up to 21/03/92; full list of members (8 pages) |
31 March 1992 | Registered office changed on 31/03/92 from: caledonian house 10 buchanan street glasgow G1 3LA (1 page) |
31 March 1992 | Registered office changed on 31/03/92 from: caledonian house 10 buchanan street glasgow G1 3LA (1 page) |
29 January 1992 | Resolutions
|
29 January 1992 | Resolutions
|
23 October 1991 | Ad 16/10/91--------- £ si [email protected]=6140000 £ ic 2860000/9000000 (2 pages) |
23 October 1991 | Ad 16/10/91--------- £ si [email protected]=6140000 £ ic 2860000/9000000 (2 pages) |
23 October 1991 | Resolutions
|
23 October 1991 | Resolutions
|
23 October 1991 | Resolutions
|
23 October 1991 | Resolutions
|
16 October 1991 | Registered office changed on 16/10/91 from: st james' business centre linwood road paisley renfrewshire PA3 3AS (1 page) |
16 October 1991 | Registered office changed on 16/10/91 from: st james' business centre linwood road paisley renfrewshire PA3 3AS (1 page) |
27 August 1991 | Return made up to 25/06/91; change of members (6 pages) |
27 August 1991 | Return made up to 25/06/91; change of members (6 pages) |
23 April 1991 | Return made up to 21/03/91; change of members (7 pages) |
23 April 1991 | Return made up to 21/03/91; change of members (7 pages) |
12 December 1989 | Full accounts made up to 31 December 1988 (16 pages) |
12 December 1989 | Full accounts made up to 31 December 1988 (16 pages) |
25 April 1989 | Resolutions
|
25 April 1989 | Resolutions
|
18 November 1988 | Return made up to 24/06/88; full list of members (7 pages) |
18 November 1988 | Return made up to 24/06/88; full list of members (7 pages) |
5 August 1988 | Full group accounts made up to 31 December 1987 (18 pages) |
5 August 1988 | Full group accounts made up to 31 December 1987 (18 pages) |
21 March 1988 | Full group accounts made up to 1 February 1987 (22 pages) |
21 March 1988 | Full group accounts made up to 1 February 1987 (22 pages) |
21 March 1988 | Full group accounts made up to 1 February 1987 (22 pages) |
3 December 1987 | Registered office changed on 03/12/87 from: 84 high street johnstone (1 page) |
3 December 1987 | Registered office changed on 03/12/87 from: 84 high street johnstone (1 page) |
8 September 1987 | Dec mort/charge 8256 (2 pages) |
8 September 1987 | Dec mort/charge 8256 (2 pages) |
26 August 1987 | Dec mort/charge 7844 (2 pages) |
26 August 1987 | Dec mort/charge 7844 (2 pages) |
7 May 1986 | Particulars of property mortgage/charge (3 pages) |
7 May 1986 | Particulars of property mortgage/charge (3 pages) |
12 March 1985 | Particulars of property mortgage/charge (3 pages) |
12 March 1985 | Particulars of property mortgage/charge (3 pages) |
6 February 1947 | Allotment of shares (3 pages) |
6 February 1947 | Allotment of shares (3 pages) |
21 November 1946 | Certificate of incorporation (1 page) |
21 November 1946 | Certificate of incorporation (1 page) |