Company NameShearings Hotels Limited
Company StatusIn Administration
Company NumberSC024759
CategoryPrivate Limited Company
Incorporation Date21 November 1946(74 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameTrevor Thornton Drummond
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1988(41 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 February 1991)
RoleCompany Director
Correspondence AddressFlat 1 Drumallen House 16 Drummond Road
Inverness
IV2 4NB
Scotland
Director NameGeorge Barry Conyers Hardy
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1988(41 years, 7 months after company formation)
Appointment Duration2 years (resigned 25 June 1990)
RoleChartered Accountant
Correspondence Address21 Fallows Green
Harpenden
Hertfordshire
AL5 4DH
Director NameWilliam Ross McCreadie
Date of BirthAugust 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1988(41 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 April 1991)
RoleCompany Director
Correspondence AddressTamleen
Southwood
Troon
Ayrshire
Director NamePaul Henry Sawbridge
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1988(41 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 December 1989)
RoleCompany Director
Correspondence Address107 Wigan Road
Standish
Wigan
Lancashire
WN6 0BQ
Director NameGordon Sinclair
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1988(41 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 November 1991)
RoleCompany Director
Correspondence Address176 Meadowburn
Bishopbriggs
Glasgow
G64 3LQ
Scotland
Secretary NameMr David Alfred George How
NationalityBritish
StatusResigned
Appointed24 June 1988(41 years, 7 months after company formation)
Appointment Duration3 years (resigned 25 June 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMichaelmas Fair
Ashdon
Saffron Walden
Essex
CB10 2JE
Director NameAlan Leslie Goodenough
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1989(42 years, 7 months after company formation)
Appointment Duration12 months (resigned 25 June 1990)
RoleCompany Director
Correspondence Address28 Duckmill Crescent
Bedford
Bedfordshire
MK42 0AF
Director NameRonald Rickard
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1989(42 years, 7 months after company formation)
Appointment Duration1 year (resigned 23 July 1990)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressLithanda
Thorntonhall
Glasgow
G74 5AL
Scotland
Secretary NamePaul Eddleston
NationalityBritish
StatusResigned
Appointed25 June 1990(43 years, 7 months after company formation)
Appointment Duration1 year (resigned 25 June 1991)
RoleCompany Director
Correspondence Address2 Tylers Gate
Alton Road
South Warnborough
Hants
RG25 1RP
Director NameCarol Ann Dockrell
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1990(43 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 May 1993)
RoleCompany Director
Correspondence Address77 St Marys Drive
Benfleet
Essex
SS7 1LH
Director NameJohn Birtwistle
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1991(44 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 1992)
RoleOperations Director
Correspondence Address131 Melmerby Court
Salford
Lancashire
M5 4UQ
Director NameDavid John Slatcher
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1991(44 years, 2 months after company formation)
Appointment Duration16 years, 7 months (resigned 03 September 2007)
RoleCompany Director
Correspondence Address3 Brindle Heights Water Street
Brindle
Chorley
Lancashire
PR6 8YA
Secretary NameFrancis George Northcott Thomas
NationalityBritish
StatusResigned
Appointed25 June 1991(44 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 18 December 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSandfield Cottage
St Nicolas Lane
Chislehurst
Kent
BR7 5LL
Director NameDavid Robert Newbold
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1992(45 years, 11 months after company formation)
Appointment Duration19 years, 5 months (resigned 13 April 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMalthouse Cottage
Boyleston
Ashbourne
Derbyshire
DE6 5AB
Director NameHugh Angus Crichton-Miller
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1994(47 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 July 1996)
RoleCompany Director
Correspondence AddressWoodspeen West Lambourn Road
Woodspeen
Newbury
Berkshire
RG20 8BU
Director NameTerence Henry North
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1996(49 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 18 December 1996)
RoleCompany Director
Correspondence Address1 Ambleside
Kendal Avenue
Epping
Essex
CM16 4PT
Director NameDavid Mark Harber
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1996(50 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 14 October 2005)
RoleFinance Controller
Correspondence Address23 Reeveswood
Eccleston
Chorley
Lancashire
PR7 5RS
Director NameMr Vincent Flower
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1996(50 years, 1 month after company formation)
Appointment Duration21 years, 9 months (resigned 01 October 2018)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressWaterside House Waterside Drive
Wigan
Lancashire
WN3 5AZ
Secretary NameDavid Mark Harber
NationalityBritish
StatusResigned
Appointed19 December 1996(50 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 28 January 1998)
RoleFinance Controller
Correspondence Address23 Reeveswood
Eccleston
Chorley
Lancashire
PR7 5RS
Secretary NameRobert Hinsliff
NationalityBritish
StatusResigned
Appointed28 January 1998(51 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 15 December 2006)
RoleCompany Director
Correspondence Address30 Buckingham Drive
Knutsford
Cheshire
WA16 8LH
Secretary NameJayne Marie Turner
NationalityBritish
StatusResigned
Appointed15 December 2006(60 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 May 2007)
RoleAccountant
Correspondence Address33 Dingleway
Appleton
Warrington
Cheshire
WA4 3AB
Director NameMr Denis Wormwell
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2007(60 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 13 October 2016)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressHeightside
Whins Lane
Read
Lancashire
BB12 7QY
Director NameKarl Lee Emmott
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2009(62 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 June 2013)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Haywain Close
Edginswell
Torquay
Devon
TQ2 7SG
Director NameSteven John Boricic
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2009(62 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Broadfield
Troutbeck Bridge
Windermere
Cumbria
LA23 1HX
Director NameMrs Jane Bain Burke
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2009(62 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Holgrave Close
High Legh
Knutsford
Cheshire
WA16 6TX
Director NameMr Gary Speakman
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2012(65 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 December 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Tarbet Hotel
Loch Lomond
Arrochar
G83 7DE
Scotland
Director NameMr Ian McInnes
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2015(69 years after company formation)
Appointment Duration3 years, 4 months (resigned 29 March 2019)
RoleProperty Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Tarbet Hotel
Loch Lomond
Arrochar
G83 7DE
Scotland
Director NameMr Richard James Calvert
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2017(70 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 March 2020)
RoleCEO
Country of ResidenceEngland
Correspondence AddressMiry Lane -
Wigan
Lancashire
WN3 4AG
Director NamePaul David Smith
Date of BirthOctober 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2018(71 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 July 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Specialist Leisure Group, Waterside House Wate
Wigan Pier Business Park
Wigan
WN3 5AZ
Director NameAndrew John Francis
Date of BirthAugust 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2019(72 years, 4 months after company formation)
Appointment Duration1 year (resigned 29 March 2020)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Specialist Leisure Group Limited, Waterside Ho
Wigan Pier Business Park
Wigan
WN3 5AZ
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed01 May 2007(60 years, 5 months after company formation)
Appointment Duration13 years (resigned 22 May 2020)
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4AG

Contact

Websitewww.shearingshotels.co.uk
Telephone023 00799999
Telephone regionSouthampton / Portsmouth

Location

Registered AddressC/O Ernst & Young Llp Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Scotland
ConstituencyEdinburgh South West
WardCity Centre

Financials

Year2013
Turnover£71,696,000
Gross Profit£5,100,000
Net Worth£13,913,000
Cash£159,000
Current Liabilities£8,391,000

Accounts

Latest Accounts31 December 2018 (2 years, 8 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 March 2020 (1 year, 6 months ago)
Next Return Due2 May 2021 (overdue)

Charges

18 April 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2009Delivered 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 2008Delivered 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 2008Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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

Filing History

19 May 2021Notice of extension of period of Administration (3 pages)
22 December 2020Administrator's progress report (18 pages)
27 November 2020Termination of appointment of Andrew John Francis as a director on 29 March 2020 (1 page)
17 November 2020Termination of appointment of Richard James Calvert as a director on 29 March 2020 (1 page)
17 November 2020Termination of appointment of Paul David Smith as a director on 17 July 2020 (1 page)
22 July 2020Approval of administrator’s proposals (4 pages)
14 July 2020Notice of Administrator's proposal (44 pages)
3 July 2020Statement of affairs AM02SOASCOT (20 pages)
3 July 2020Notice of Administrator's proposal (46 pages)
16 June 2020Termination of appointment of a G Secretarial Limited as a secretary on 22 May 2020 (2 pages)
27 May 2020Registered 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)
27 May 2020Appointment of an administrator (3 pages)
2 April 2020Confirmation statement made on 21 March 2020 with updates (4 pages)
3 October 2019Full accounts made up to 31 December 2018 (30 pages)
15 April 2019Confirmation statement made on 21 March 2019 with updates (4 pages)
4 April 2019Appointment of Andrew John Francis as a director on 29 March 2019 (2 pages)
2 April 2019Termination of appointment of Ian Mcinnes as a director on 29 March 2019 (1 page)
10 January 2019Termination of appointment of Gary Speakman as a director on 31 December 2018 (1 page)
18 October 2018Appointment of Paul David Smith as a director on 1 October 2018 (2 pages)
16 October 2018Termination of appointment of Vincent Flower as a director on 1 October 2018 (1 page)
8 October 2018Full accounts made up to 31 December 2017 (27 pages)
29 March 2018Confirmation statement made on 21 March 2018 with updates (4 pages)
8 March 2018Memorandum and Articles of Association (36 pages)
8 March 2018Resolutions
  • RES13 ‐ The company may sign any other documents in connection with amendments to articles, the amendment of articles is in the company's best interest, and the resolutions have effect notwithstanding provisions of the articles 20/02/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
4 December 2017Director's details changed for Mr Vincent Flower on 13 November 2017 (2 pages)
4 December 2017Termination of appointment of Jane Bain Burke as a director on 1 November 2017 (1 page)
4 December 2017Director's details changed for Mr Vincent Flower on 13 November 2017 (2 pages)
4 December 2017Termination of appointment of Jane Bain Burke as a director on 1 November 2017 (1 page)
14 November 2017Change of details for Shearings Holidays Limited as a person with significant control on 13 November 2017 (2 pages)
14 November 2017Change of details for Shearings Holidays Limited as a person with significant control on 13 November 2017 (2 pages)
13 June 2017Full accounts made up to 31 December 2016 (27 pages)
13 June 2017Full accounts made up to 31 December 2016 (27 pages)
9 June 2017Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page)
9 June 2017Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page)
17 May 2017Satisfaction of charge 107 in full (4 pages)
17 May 2017Satisfaction of charge 96 in full (4 pages)
17 May 2017Satisfaction of charge 111 in full (4 pages)
17 May 2017Satisfaction of charge 102 in full (4 pages)
17 May 2017Satisfaction of charge 105 in full (4 pages)
17 May 2017Satisfaction of charge 116 in full (4 pages)
17 May 2017Satisfaction of charge 116 in full (4 pages)
17 May 2017Satisfaction of charge 111 in full (4 pages)
17 May 2017Satisfaction of charge 96 in full (4 pages)
17 May 2017Satisfaction of charge 102 in full (4 pages)
17 May 2017Satisfaction of charge 105 in full (4 pages)
17 May 2017Satisfaction of charge 107 in full (4 pages)
28 April 2017Appointment of Mr Richard James Calvert as a director on 18 April 2017 (2 pages)
28 April 2017Appointment of Mr Richard James Calvert as a director on 18 April 2017 (2 pages)
28 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
31 October 2016Termination of appointment of Denis Wormwell as a director on 13 October 2016 (1 page)
31 October 2016Termination of appointment of Denis Wormwell as a director on 13 October 2016 (1 page)
6 July 2016Satisfaction of charge 114 in full (1 page)
6 July 2016Satisfaction of charge 101 in full (1 page)
6 July 2016Satisfaction of charge 114 in full (1 page)
6 July 2016Satisfaction of charge 101 in full (1 page)
5 July 2016Satisfaction of charge 104 in part (1 page)
5 July 2016Satisfaction of charge 103 in part (1 page)
5 July 2016Part of the property or undertaking has been released and no longer forms part of charge 103 (2 pages)
5 July 2016Part of the property or undertaking has been released and no longer forms part of charge 104 (2 pages)
5 July 2016Satisfaction of charge 103 in part (1 page)
5 July 2016Satisfaction of charge 104 in part (1 page)
5 July 2016Part of the property or undertaking has been released and no longer forms part of charge 104 (2 pages)
5 July 2016Part of the property or undertaking has been released and no longer forms part of charge 103 (2 pages)
17 May 2016Full accounts made up to 31 December 2015 (27 pages)
17 May 2016Full accounts made up to 31 December 2015 (27 pages)
20 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 19,000,000
(7 pages)
20 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 19,000,000
(7 pages)
14 March 2016Resolutions
  • RES13 ‐ Approval of articles authorised 20/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
14 March 2016Statement of company's objects (2 pages)
14 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of articles authorised 20/02/2016
(37 pages)
14 March 2016Statement of company's objects (2 pages)
4 December 2015Appointment of Mr Ian Mcinnes as a director on 27 November 2015 (2 pages)
4 December 2015Appointment of Mr Ian Mcinnes as a director on 27 November 2015 (2 pages)
22 August 2015Part of the property or undertaking has been released from charge 104 (13 pages)
22 August 2015Part of the property or undertaking has been released from charge 104 (13 pages)
15 April 2015Full accounts made up to 31 December 2014 (17 pages)
15 April 2015Full accounts made up to 31 December 2014 (17 pages)
1 April 2015Termination of appointment of Steven John Boricic as a director on 31 March 2015 (1 page)
1 April 2015Termination of appointment of Steven John Boricic as a director on 31 March 2015 (1 page)
24 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 19,000,000
(8 pages)
24 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 19,000,000
(8 pages)
8 May 2014Full accounts made up to 31 December 2013 (17 pages)
8 May 2014Full accounts made up to 31 December 2013 (17 pages)
25 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 19,000,000
(8 pages)
25 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 19,000,000
(8 pages)
22 July 2013Termination of appointment of Karl Emmott as a director (1 page)
22 July 2013Termination of appointment of Karl Emmott as a director (1 page)
3 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
3 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
22 March 2013Full accounts made up to 31 December 2012 (16 pages)
22 March 2013Full accounts made up to 31 December 2012 (16 pages)
24 April 2012Appointment of Mr Gary Speakman as a director (3 pages)
24 April 2012Appointment of Mr Gary Speakman as a director (3 pages)
20 April 2012Full accounts made up to 31 December 2011 (16 pages)
20 April 2012Full accounts made up to 31 December 2011 (16 pages)
17 April 2012Termination of appointment of David Newbold as a director (1 page)
17 April 2012Termination of appointment of David Newbold as a director (1 page)
29 March 2012Annual return made up to 21 March 2012 with a full list of shareholders (18 pages)
29 March 2012Annual return made up to 21 March 2012 with a full list of shareholders (18 pages)
1 April 2011Full accounts made up to 31 December 2010 (16 pages)
1 April 2011Full accounts made up to 31 December 2010 (16 pages)
24 March 2011Annual return made up to 21 March 2011 with a full list of shareholders (9 pages)
24 March 2011Director's details changed for David Robert Newbold on 21 March 2011 (2 pages)
24 March 2011Director's details changed for Steven John Boricic on 21 March 2011 (2 pages)
24 March 2011Director's details changed for Denis Wormwell on 21 March 2011 (2 pages)
24 March 2011Director's details changed for Karl Lee Emmott on 21 March 2011 (2 pages)
24 March 2011Secretary's details changed for A G Secretarial Limited on 21 March 2011 (2 pages)
24 March 2011Annual return made up to 21 March 2011 with a full list of shareholders (9 pages)
24 March 2011Director's details changed for David Robert Newbold on 21 March 2011 (2 pages)
24 March 2011Director's details changed for Steven John Boricic on 21 March 2011 (2 pages)
24 March 2011Director's details changed for Denis Wormwell on 21 March 2011 (2 pages)
24 March 2011Director's details changed for Karl Lee Emmott on 21 March 2011 (2 pages)
24 March 2011Secretary's details changed for A G Secretarial Limited on 21 March 2011 (2 pages)
26 April 2010Full accounts made up to 31 December 2009 (16 pages)
26 April 2010Full accounts made up to 31 December 2009 (16 pages)
21 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (18 pages)
21 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (18 pages)
4 February 2010Director's details changed for Vincent Flower on 29 December 2009 (3 pages)
4 February 2010Director's details changed for Vincent Flower on 29 December 2009 (3 pages)
7 August 2009Full accounts made up to 31 December 2008 (18 pages)
7 August 2009Full accounts made up to 31 December 2008 (18 pages)
2 June 2009Director appointed jane burke (3 pages)
2 June 2009Director appointed karl lee emmott (2 pages)
2 June 2009Director appointed steven john boricic (2 pages)
2 June 2009Director appointed jane burke (3 pages)
2 June 2009Director appointed karl lee emmott (2 pages)
2 June 2009Director appointed steven john boricic (2 pages)
24 March 2009Return made up to 21/03/09; full list of members (4 pages)
24 March 2009Return made up to 21/03/09; full list of members (4 pages)
6 March 2009Particulars of a mortgage or charge / charge no: 120 (6 pages)
6 March 2009Particulars of a mortgage or charge / charge no: 120 (6 pages)
23 February 2009Resolutions
  • RES13 ‐ Section 175 05/02/2009
(1 page)
23 February 2009Resolutions
  • RES13 ‐ Section 175 05/02/2009
(1 page)
4 November 2008Particulars of a mortgage or charge / charge no: 118 (8 pages)
4 November 2008Particulars of a mortgage or charge / charge no: 119 (8 pages)
4 November 2008Particulars of a mortgage or charge / charge no: 118 (8 pages)
4 November 2008Particulars of a mortgage or charge / charge no: 119 (8 pages)
9 September 2008Full accounts made up to 24 December 2007 (16 pages)
9 September 2008Full accounts made up to 24 December 2007 (16 pages)
9 April 2008Return made up to 21/03/08; full list of members (4 pages)
9 April 2008Return made up to 21/03/08; full list of members (4 pages)
10 October 2007Full accounts made up to 31 December 2006 (16 pages)
10 October 2007Full accounts made up to 31 December 2006 (16 pages)
4 October 2007New director appointed (3 pages)
4 October 2007New director appointed (3 pages)
27 September 2007Director resigned (1 page)
27 September 2007Director resigned (1 page)
25 May 2007Secretary resigned (1 page)
25 May 2007New secretary appointed (2 pages)
25 May 2007Secretary resigned (1 page)
25 May 2007New secretary appointed (2 pages)
13 April 2007Return made up to 21/03/07; full list of members (3 pages)
13 April 2007Return made up to 21/03/07; full list of members (3 pages)
15 December 2006New secretary appointed (1 page)
15 December 2006Secretary resigned (1 page)
15 December 2006New secretary appointed (1 page)
15 December 2006Secretary resigned (1 page)
3 August 2006Full accounts made up to 31 December 2005 (17 pages)
3 August 2006Full accounts made up to 31 December 2005 (17 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (3 pages)
19 May 2006Partic of mort/charge * (4 pages)
19 May 2006Partic of mort/charge * (4 pages)
16 May 2006Resolutions
  • RES13 ‐ Provisions approved 20/04/06
(3 pages)
16 May 2006Resolutions
  • RES13 ‐ Provisions approved 20/04/06
(3 pages)
10 May 2006Dec mort/charge * (2 pages)
10 May 2006Dec mort/charge * (2 pages)
10 May 2006Dec mort/charge * (2 pages)
10 May 2006Dec mort/charge * (2 pages)
10 May 2006Dec mort/charge * (2 pages)
10 May 2006Dec mort/charge * (2 pages)
5 May 2006Partic of mort/charge * (18 pages)
5 May 2006Partic of mort/charge * (6 pages)
5 May 2006Partic of mort/charge * (18 pages)
5 May 2006Partic of mort/charge * (6 pages)
24 April 2006Partic of mort/charge * (4 pages)
24 April 2006Partic of mort/charge * (4 pages)
24 April 2006Partic of mort/charge * (4 pages)
24 April 2006Partic of mort/charge * (4 pages)
24 April 2006Partic of mort/charge * (4 pages)
24 April 2006Partic of mort/charge * (4 pages)
24 April 2006Partic of mort/charge * (4 pages)
24 April 2006Partic of mort/charge * (4 pages)
24 April 2006Partic of mort/charge * (4 pages)
24 April 2006Partic of mort/charge * (4 pages)
24 April 2006Partic of mort/charge * (4 pages)
24 April 2006Partic of mort/charge * (4 pages)
21 April 2006Partic of mort/charge * (3 pages)
21 April 2006Partic of mort/charge * (3 pages)
21 April 2006Partic of mort/charge * (3 pages)
21 April 2006Partic of mort/charge * (3 pages)
21 April 2006Partic of mort/charge * (3 pages)
21 April 2006Partic of mort/charge * (3 pages)
21 April 2006Partic of mort/charge * (3 pages)
21 April 2006Partic of mort/charge * (3 pages)
19 April 2006Dec mort/charge release * (2 pages)
19 April 2006Dec mort/charge release * (3 pages)
19 April 2006Dec mort/charge release * (3 pages)
19 April 2006Dec mort/charge release * (2 pages)
19 April 2006Dec mort/charge release * (3 pages)
19 April 2006Dec mort/charge release * (3 pages)
30 March 2006Return made up to 21/03/06; full list of members (7 pages)
30 March 2006Return made up to 21/03/06; full list of members (7 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
28 March 2006Dec mort/charge * (2 pages)
11 November 2005Director resigned (1 page)
11 November 2005Director resigned (1 page)
30 August 2005Full accounts made up to 31 December 2004 (16 pages)
30 August 2005Full accounts made up to 31 December 2004 (16 pages)
14 April 2005Partic of mort/charge * (3 pages)
14 April 2005Partic of mort/charge * (3 pages)
12 April 2005Partic of mort/charge * (3 pages)
12 April 2005Partic of mort/charge * (3 pages)
12 April 2005Partic of mort/charge * (3 pages)
12 April 2005Partic of mort/charge * (3 pages)
12 April 2005Partic of mort/charge * (3 pages)
12 April 2005Partic of mort/charge * (3 pages)
12 April 2005Partic of mort/charge * (3 pages)
12 April 2005Partic of mort/charge * (3 pages)
8 April 2005Partic of mort/charge * (3 pages)
8 April 2005Partic of mort/charge * (3 pages)
8 April 2005Partic of mort/charge * (3 pages)
8 April 2005Partic of mort/charge * (3 pages)
8 April 2005Partic of mort/charge * (3 pages)
8 April 2005Partic of mort/charge * (3 pages)
8 April 2005Partic of mort/charge * (11 pages)
8 April 2005Partic of mort/charge * (8 pages)
8 April 2005Partic of mort/charge * (11 pages)
8 April 2005Partic of mort/charge * (8 pages)
8 April 2005Partic of mort/charge * (8 pages)
8 April 2005Partic of mort/charge * (11 pages)
8 April 2005Partic of mort/charge * (11 pages)
8 April 2005Partic of mort/charge * (8 pages)
8 April 2005Partic of mort/charge * (13 pages)
8 April 2005Partic of mort/charge * (9 pages)
8 April 2005Partic of mort/charge * (12 pages)
8 April 2005Partic of mort/charge * (9 pages)
8 April 2005Partic of mort/charge * (9 pages)
8 April 2005Partic of mort/charge * (12 pages)
8 April 2005Partic of mort/charge * (12 pages)
8 April 2005Partic of mort/charge * (9 pages)
8 April 2005Partic of mort/charge * (12 pages)
8 April 2005Partic of mort/charge * (9 pages)
8 April 2005Partic of mort/charge * (13 pages)
8 April 2005Partic of mort/charge * (10 pages)
8 April 2005Partic of mort/charge * (8 pages)
8 April 2005Partic of mort/charge * (12 pages)
8 April 2005Partic of mort/charge * (3 pages)
8 April 2005Partic of mort/charge * (3 pages)
8 April 2005Partic of mort/charge * (3 pages)
8 April 2005Partic of mort/charge * (3 pages)
8 April 2005Partic of mort/charge * (3 pages)
8 April 2005Partic of mort/charge * (3 pages)
8 April 2005Partic of mort/charge * (11 pages)
8 April 2005Partic of mort/charge * (8 pages)
8 April 2005Partic of mort/charge * (11 pages)
8 April 2005Partic of mort/charge * (8 pages)
8 April 2005Partic of mort/charge * (8 pages)
8 April 2005Partic of mort/charge * (11 pages)
8 April 2005Partic of mort/charge * (11 pages)
8 April 2005Partic of mort/charge * (8 pages)
8 April 2005Partic of mort/charge * (13 pages)
8 April 2005Partic of mort/charge * (9 pages)
8 April 2005Partic of mort/charge * (12 pages)
8 April 2005Partic of mort/charge * (9 pages)
8 April 2005Partic of mort/charge * (9 pages)
8 April 2005Partic of mort/charge * (12 pages)
8 April 2005Partic of mort/charge * (12 pages)
8 April 2005Partic of mort/charge * (9 pages)
8 April 2005Partic of mort/charge * (12 pages)
8 April 2005Partic of mort/charge * (9 pages)
8 April 2005Partic of mort/charge * (13 pages)
8 April 2005Partic of mort/charge * (10 pages)
8 April 2005Partic of mort/charge * (8 pages)
8 April 2005Partic of mort/charge * (12 pages)
7 April 2005Alterations to a floating charge (28 pages)
7 April 2005Alterations to a floating charge (28 pages)
7 April 2005Alterations to a floating charge (29 pages)
7 April 2005Alterations to a floating charge (17 pages)
7 April 2005Alterations to a floating charge (18 pages)
7 April 2005Alterations to a floating charge (28 pages)
7 April 2005Alterations to a floating charge (18 pages)
7 April 2005Alterations to a floating charge (17 pages)
7 April 2005Alterations to a floating charge (28 pages)
7 April 2005Alterations to a floating charge (28 pages)
7 April 2005Alterations to a floating charge (29 pages)
7 April 2005Alterations to a floating charge (17 pages)
7 April 2005Alterations to a floating charge (18 pages)
7 April 2005Alterations to a floating charge (28 pages)
7 April 2005Alterations to a floating charge (18 pages)
7 April 2005Alterations to a floating charge (17 pages)
6 April 2005Partic of mort/charge * (18 pages)
6 April 2005Partic of mort/charge * (21 pages)
6 April 2005Partic of mort/charge * (8 pages)
6 April 2005Partic of mort/charge * (12 pages)
6 April 2005Partic of mort/charge * (18 pages)
6 April 2005Partic of mort/charge * (21 pages)
6 April 2005Partic of mort/charge * (8 pages)
6 April 2005Partic of mort/charge * (12 pages)
5 April 2005Return made up to 21/03/05; full list of members (8 pages)
5 April 2005Return made up to 21/03/05; full list of members (8 pages)
1 April 2005Dec mort/charge * (3 pages)
1 April 2005Dec mort/charge * (3 pages)
1 April 2005Dec mort/charge * (3 pages)
1 April 2005Dec mort/charge * (3 pages)
1 April 2005Dec mort/charge * (3 pages)
1 April 2005Dec mort/charge * (3 pages)
1 April 2005Dec mort/charge * (3 pages)
1 April 2005Dec mort/charge * (3 pages)
1 April 2005Dec mort/charge * (3 pages)
1 April 2005Dec mort/charge * (3 pages)
1 April 2005Dec mort/charge * (3 pages)
1 April 2005Dec mort/charge * (3 pages)
1 April 2005Dec mort/charge * (3 pages)
1 April 2005Dec mort/charge * (3 pages)
30 March 2005Partic of mort/charge * (20 pages)
30 March 2005Partic of mort/charge * (3 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Partic of mort/charge * (20 pages)
30 March 2005Partic of mort/charge * (3 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Dec mort/charge * (2 pages)
30 March 2005Dec mort/charge * (2 pages)
9 March 2005Memorandum and Articles of Association (16 pages)
9 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
9 March 2005Memorandum and Articles of Association (16 pages)
9 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
8 March 2005Declaration of assistance for shares acquisition (24 pages)
8 March 2005Declaration of assistance for shares acquisition (24 pages)
8 March 2005Declaration of assistance for shares acquisition (24 pages)
8 March 2005Declaration of assistance for shares acquisition (24 pages)
12 October 2004Full accounts made up to 31 December 2003 (16 pages)
12 October 2004Full accounts made up to 31 December 2003 (16 pages)
4 August 2004Partic of mort/charge * (8 pages)
4 August 2004Partic of mort/charge * (8 pages)
25 May 2004Return made up to 21/03/04; full list of members (8 pages)
25 May 2004Return made up to 21/03/04; full list of members (8 pages)
22 April 2004Partic of mort/charge * (8 pages)
22 April 2004Partic of mort/charge * (8 pages)
30 March 2004Partic of mort/charge * (8 pages)
30 March 2004Partic of mort/charge * (8 pages)
16 January 2004Dec mort/charge * (4 pages)
16 January 2004Dec mort/charge release * (4 pages)
16 January 2004Dec mort/charge release * (4 pages)
16 January 2004Dec mort/charge * (4 pages)
16 January 2004Dec mort/charge release * (4 pages)
16 January 2004Dec mort/charge release * (4 pages)
9 January 2004Dec mort/charge release * (5 pages)
9 January 2004Dec mort/charge release * (5 pages)
9 January 2004Dec mort/charge release * (5 pages)
9 January 2004Dec mort/charge release * (5 pages)
18 November 2003Dec mort/charge release * (4 pages)
18 November 2003Dec mort/charge release * (4 pages)
18 November 2003Dec mort/charge * (4 pages)
18 November 2003Dec mort/charge release * (4 pages)
18 November 2003Dec mort/charge release * (4 pages)
18 November 2003Dec mort/charge * (4 pages)
4 October 2003Full accounts made up to 31 December 2002 (16 pages)
4 October 2003Full accounts made up to 31 December 2002 (16 pages)
4 August 2003Partic of mort/charge * (14 pages)
4 August 2003Partic of mort/charge * (14 pages)
9 April 2003Dec mort/charge * (4 pages)
9 April 2003Dec mort/charge release * (4 pages)
9 April 2003Dec mort/charge release * (4 pages)
9 April 2003Dec mort/charge * (4 pages)
9 April 2003Dec mort/charge release * (4 pages)
9 April 2003Dec mort/charge release * (4 pages)
24 March 2003Return made up to 21/03/03; full list of members (8 pages)
24 March 2003Return made up to 21/03/03; full list of members (8 pages)
4 December 2002Partic of mort/charge * (8 pages)
4 December 2002Partic of mort/charge * (8 pages)
26 November 2002Partic of mort/charge * (8 pages)
26 November 2002Partic of mort/charge * (8 pages)
26 November 2002Partic of mort/charge * (9 pages)
26 November 2002Partic of mort/charge * (9 pages)
26 November 2002Partic of mort/charge * (9 pages)
26 November 2002Partic of mort/charge * (9 pages)
26 November 2002Partic of mort/charge * (8 pages)
26 November 2002Partic of mort/charge * (8 pages)
26 November 2002Partic of mort/charge * (8 pages)
26 November 2002Partic of mort/charge * (9 pages)
26 November 2002Partic of mort/charge * (9 pages)
26 November 2002Partic of mort/charge * (9 pages)
26 November 2002Partic of mort/charge * (9 pages)
26 November 2002Partic of mort/charge * (8 pages)
21 November 2002Partic of mort/charge * (7 pages)
21 November 2002Partic of mort/charge * (7 pages)
21 November 2002Partic of mort/charge * (7 pages)
21 November 2002Partic of mort/charge * (8 pages)
21 November 2002Partic of mort/charge * (7 pages)
21 November 2002Partic of mort/charge * (9 pages)
21 November 2002Partic of mort/charge * (8 pages)
21 November 2002Partic of mort/charge * (7 pages)
21 November 2002Partic of mort/charge * (7 pages)
21 November 2002Partic of mort/charge * (7 pages)
21 November 2002Partic of mort/charge * (8 pages)
21 November 2002Partic of mort/charge * (7 pages)
21 November 2002Partic of mort/charge * (9 pages)
21 November 2002Partic of mort/charge * (8 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
18 November 2002Dec mort/charge * (4 pages)
14 November 2002Partic of mort/charge * (10 pages)
14 November 2002Partic of mort/charge * (10 pages)
13 November 2002Declaration of assistance for shares acquisition (12 pages)
13 November 2002Declaration of assistance for shares acquisition (12 pages)
13 November 2002Declaration of assistance for shares acquisition (12 pages)
13 November 2002Declaration of assistance for shares acquisition (12 pages)
12 November 2002Partic of mort/charge * (8 pages)
12 November 2002Partic of mort/charge * (8 pages)
8 November 2002Dec mort/charge * (4 pages)
8 November 2002Dec mort/charge release * (4 pages)
8 November 2002Dec mort/charge release * (4 pages)
8 November 2002Dec mort/charge * (4 pages)
8 November 2002Dec mort/charge release * (4 pages)
8 November 2002Dec mort/charge release * (4 pages)
16 October 2002Full accounts made up to 31 December 2001 (15 pages)
16 October 2002Full accounts made up to 31 December 2001 (15 pages)
26 September 2002Dec mort/charge release * (4 pages)
26 September 2002Dec mort/charge release * (4 pages)
26 September 2002Dec mort/charge release * (4 pages)
26 September 2002Dec mort/charge release * (4 pages)
26 September 2002Dec mort/charge release * (4 pages)
26 September 2002Dec mort/charge release * (4 pages)
25 March 2002Return made up to 21/03/02; full list of members (7 pages)
25 March 2002Return made up to 21/03/02; full list of members (7 pages)
18 March 2002Dec mort/charge release * (4 pages)
18 March 2002Dec mort/charge release * (4 pages)
18 March 2002Dec mort/charge release * (4 pages)
18 March 2002Dec mort/charge release * (4 pages)
18 March 2002Dec mort/charge release * (4 pages)
18 March 2002Dec mort/charge release * (4 pages)
5 March 2002Dec mort/charge release * (4 pages)
5 March 2002Dec mort/charge release * (4 pages)
5 March 2002Dec mort/charge release * (4 pages)
5 March 2002Dec mort/charge release * (4 pages)
5 March 2002Dec mort/charge release * (4 pages)
5 March 2002Dec mort/charge release * (4 pages)
18 December 2001Dec mort/charge * (4 pages)
18 December 2001Dec mort/charge * (4 pages)
18 December 2001Dec mort/charge * (4 pages)
18 December 2001Dec mort/charge * (4 pages)
2 November 2001Partic of mort/charge * (5 pages)
2 November 2001Partic of mort/charge * (5 pages)
17 October 2001Full accounts made up to 31 December 2000 (15 pages)
17 October 2001Full accounts made up to 31 December 2000 (15 pages)
26 March 2001Return made up to 21/03/01; full list of members (7 pages)
26 March 2001Return made up to 21/03/01; full list of members (7 pages)
6 October 2000Full accounts made up to 31 December 1999 (15 pages)
6 October 2000Full accounts made up to 31 December 1999 (15 pages)
12 June 2000Partic of mort/charge * (7 pages)
12 June 2000Partic of mort/charge * (7 pages)
26 May 2000Return made up to 21/03/00; full list of members (7 pages)
26 May 2000Return made up to 21/03/00; full list of members (7 pages)
10 September 1999Dec mort/charge * (4 pages)
10 September 1999Dec mort/charge release * (4 pages)
10 September 1999Dec mort/charge * (4 pages)
10 September 1999Dec mort/charge release * (4 pages)
26 July 1999Full accounts made up to 31 December 1998 (17 pages)
26 July 1999Full accounts made up to 31 December 1998 (17 pages)
15 June 1999Dec mort/charge release * (4 pages)
15 June 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
7 May 1999Partic of mort/charge * (7 pages)
7 May 1999Partic of mort/charge * (7 pages)
4 May 1999Dec mort/charge release * (4 pages)
4 May 1999Dec mort/charge release * (4 pages)
24 March 1999Return made up to 21/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 March 1999Return made up to 21/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 October 1998Dec mort/charge release * (4 pages)
16 October 1998Dec mort/charge release * (4 pages)
8 October 1998Dec mort/charge release * (4 pages)
8 October 1998Dec mort/charge release * (4 pages)
22 July 1998Partic of mort/charge * (8 pages)
22 July 1998Partic of mort/charge * (8 pages)
1 June 1998Full accounts made up to 31 December 1997 (17 pages)
1 June 1998Full accounts made up to 31 December 1997 (17 pages)
12 February 1998Company name changed coast & country hotels LIMITED\certificate issued on 13/02/98 (2 pages)
12 February 1998Company name changed coast & country hotels LIMITED\certificate issued on 13/02/98 (2 pages)
11 February 1998Declaration of assistance for shares acquisition (17 pages)
11 February 1998Declaration of assistance for shares acquisition (17 pages)
3 February 1998Secretary resigned (1 page)
3 February 1998New secretary appointed (2 pages)
3 February 1998Secretary resigned (1 page)
3 February 1998New secretary appointed (2 pages)
9 December 1997Partic of mort/charge * (7 pages)
9 December 1997Partic of mort/charge * (7 pages)
19 November 1997Partic of mort/charge * (7 pages)
19 November 1997Partic of mort/charge * (7 pages)
7 November 1997Declaration of assistance for shares acquisition (10 pages)
7 November 1997Declaration of assistance for shares acquisition (10 pages)
16 September 1997Declaration of assistance for shares acquisition (11 pages)
16 September 1997Declaration of assistance for shares acquisition (10 pages)
16 September 1997Declaration of assistance for shares acquisition (11 pages)
16 September 1997Declaration of assistance for shares acquisition (10 pages)
4 August 1997Partic of mort/charge * (8 pages)
4 August 1997Partic of mort/charge * (8 pages)
31 July 1997Declaration of assistance for shares acquisition (19 pages)
31 July 1997Declaration of assistance for shares acquisition (19 pages)
7 July 1997Full accounts made up to 18 December 1996 (18 pages)
7 July 1997Full accounts made up to 18 December 1996 (18 pages)
13 May 1997Return made up to 21/03/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
13 May 1997Return made up to 21/03/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
20 January 1997Accounting reference date extended from 18/12/97 to 31/12/97 (1 page)
20 January 1997Accounting reference date extended from 18/12/97 to 31/12/97 (1 page)
15 January 1997New director appointed (2 pages)
15 January 1997New secretary appointed;new director appointed (2 pages)
15 January 1997New director appointed (2 pages)
15 January 1997New secretary appointed;new director appointed (2 pages)
8 January 1997Partic of mort/charge * (5 pages)
8 January 1997Partic of mort/charge * (6 pages)
8 January 1997Partic of mort/charge * (6 pages)
8 January 1997Partic of mort/charge * (5 pages)
8 January 1997Partic of mort/charge * (5 pages)
8 January 1997Partic of mort/charge * (5 pages)
8 January 1997Partic of mort/charge * (5 pages)
8 January 1997Partic of mort/charge * (5 pages)
8 January 1997Partic of mort/charge * (6 pages)
8 January 1997Partic of mort/charge * (5 pages)
8 January 1997Partic of mort/charge * (5 pages)
8 January 1997Partic of mort/charge * (6 pages)
8 January 1997Partic of mort/charge * (34 pages)
8 January 1997Partic of mort/charge * (5 pages)
8 January 1997Partic of mort/charge * (6 pages)
8 January 1997Partic of mort/charge * (6 pages)
8 January 1997Partic of mort/charge * (5 pages)
8 January 1997Partic of mort/charge * (5 pages)
8 January 1997Partic of mort/charge * (5 pages)
8 January 1997Partic of mort/charge * (5 pages)
8 January 1997Partic of mort/charge * (5 pages)
8 January 1997Partic of mort/charge * (6 pages)
8 January 1997Partic of mort/charge * (5 pages)
8 January 1997Partic of mort/charge * (5 pages)
8 January 1997Partic of mort/charge * (6 pages)
8 January 1997Partic of mort/charge * (34 pages)
6 January 1997Accounting reference date shortened from 31/12/96 to 18/12/96 (1 page)
6 January 1997Accounting reference date shortened from 31/12/96 to 18/12/96 (1 page)
30 December 1996Partic of mort/charge * (6 pages)
30 December 1996Partic of mort/charge * (10 pages)
30 December 1996Declaration of assistance for shares acquisition (12 pages)
30 December 1996Partic of mort/charge * (6 pages)
30 December 1996Partic of mort/charge * (10 pages)
30 December 1996Declaration of assistance for shares acquisition (12 pages)
24 December 1996Partic of mort/charge * (8 pages)
24 December 1996Partic of mort/charge * (8 pages)
29 August 1996Auditor's resignation (1 page)
29 August 1996Auditor's resignation (1 page)
7 August 1996New director appointed (2 pages)
7 August 1996Director resigned (1 page)
7 August 1996New director appointed (2 pages)
7 August 1996Director resigned (1 page)
24 July 1996Full accounts made up to 31 December 1995 (19 pages)
24 July 1996Full accounts made up to 31 December 1995 (19 pages)
19 April 1996Return made up to 21/03/96; no change of members (6 pages)
19 April 1996Return made up to 21/03/96; no change of members (6 pages)
8 August 1995Full accounts made up to 31 October 1994 (18 pages)
8 August 1995Full accounts made up to 31 October 1994 (18 pages)
15 May 1995Accounting reference date extended from 31/10 to 31/12 (1 page)
15 May 1995Accounting reference date extended from 31/10 to 31/12 (1 page)
20 April 1995Return made up to 21/03/95; full list of members (16 pages)
20 April 1995Return made up to 21/03/95; full list of members (16 pages)
1 August 1994Full accounts made up to 31 October 1993 (19 pages)
1 August 1994Full accounts made up to 31 October 1993 (19 pages)
2 November 1993Ad 29/10/93--------- £ si [email protected]=1000000 £ ic 9000000/10000000 (2 pages)
2 November 1993Nc inc already adjusted 29/10/93 (1 page)
2 November 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
2 November 1993Ad 29/10/93--------- £ si [email protected]=1000000 £ ic 9000000/10000000 (2 pages)
2 November 1993Nc inc already adjusted 29/10/93 (1 page)
2 November 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
5 August 1993Full accounts made up to 31 October 1992 (18 pages)
5 August 1993Full accounts made up to 31 October 1992 (18 pages)
8 April 1993Return made up to 21/03/93; full list of members (9 pages)
8 April 1993Return made up to 21/03/93; full list of members (9 pages)
17 September 1992Company name changed norscot hotels LIMITED\certificate issued on 18/09/92 (2 pages)
17 September 1992Company name changed norscot hotels LIMITED\certificate issued on 18/09/92 (2 pages)
6 April 1992Return made up to 21/03/92; full list of members (8 pages)
6 April 1992Return made up to 21/03/92; full list of members (8 pages)
31 March 1992Registered office changed on 31/03/92 from: caledonian house 10 buchanan street glasgow G1 3LA (1 page)
31 March 1992Registered office changed on 31/03/92 from: caledonian house 10 buchanan street glasgow G1 3LA (1 page)
29 January 1992Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
29 January 1992Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
23 October 1991Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
23 October 1991Ad 16/10/91--------- £ si [email protected]=6140000 £ ic 2860000/9000000 (2 pages)
23 October 1991Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
23 October 1991Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
23 October 1991Ad 16/10/91--------- £ si [email protected]=6140000 £ ic 2860000/9000000 (2 pages)
23 October 1991Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
16 October 1991Registered office changed on 16/10/91 from: st james' business centre linwood road paisley renfrewshire PA3 3AS (1 page)
16 October 1991Registered office changed on 16/10/91 from: st james' business centre linwood road paisley renfrewshire PA3 3AS (1 page)
27 August 1991Return made up to 25/06/91; change of members (6 pages)
27 August 1991Return made up to 25/06/91; change of members (6 pages)
23 April 1991Return made up to 21/03/91; change of members (7 pages)
23 April 1991Return made up to 21/03/91; change of members (7 pages)
12 December 1989Full accounts made up to 31 December 1988 (16 pages)
12 December 1989Full accounts made up to 31 December 1988 (16 pages)
25 April 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
25 April 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
18 November 1988Return made up to 24/06/88; full list of members (7 pages)
18 November 1988Return made up to 24/06/88; full list of members (7 pages)
5 August 1988Full group accounts made up to 31 December 1987 (18 pages)
5 August 1988Full group accounts made up to 31 December 1987 (18 pages)
21 March 1988Full group accounts made up to 1 February 1987 (22 pages)
21 March 1988Full group accounts made up to 1 February 1987 (22 pages)
21 March 1988Full group accounts made up to 1 February 1987 (22 pages)
3 December 1987Registered office changed on 03/12/87 from: 84 high street johnstone (1 page)
3 December 1987Registered office changed on 03/12/87 from: 84 high street johnstone (1 page)
8 September 1987Dec mort/charge 8256 (2 pages)
8 September 1987Dec mort/charge 8256 (2 pages)
26 August 1987Dec mort/charge 7844 (2 pages)
26 August 1987Dec mort/charge 7844 (2 pages)
7 May 1986Particulars of property mortgage/charge (3 pages)
7 May 1986Particulars of property mortgage/charge (3 pages)
12 March 1985Particulars of property mortgage/charge (3 pages)
12 March 1985Particulars of property mortgage/charge (3 pages)
6 February 1947Allotment of shares (3 pages)
6 February 1947Allotment of shares (3 pages)
21 November 1946Certificate of incorporation (1 page)
21 November 1946Certificate of incorporation (1 page)