Scottish Highland Hotels Limited

Company Name	Scottish Highland Hotels Limited
Company Status	Dissolved
Company Number	SC055493
Category	Private Limited Company
Incorporation Date	18 April 1974(50 years ago)
Dissolution Date	11 December 2015 (8 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Declan McKelvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2014(40 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 11 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Melrose Court Lincoln Road Wilmslow Cheshire SK9 2HD

Director Name	Paul Murray Smith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1990(15 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 September 1999)
Role	Company Director
Correspondence Address	Woodlands 3 The Lade Balerno Midlothian EH14 7LB Scotland

Director Name	William Alasdair Cameron
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1990(15 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 September 1999)
Role	Chartered Accountant
Correspondence Address	115 Bentinck Drive Troon Ayrshire KA10 6JB Scotland

Director Name	Mr Graeme Maxwell Simmers
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1990(15 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 1992)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kincaple Balfron Glasgow G63 Orw Scotland

Director Name	Mr Brian Maxwell Simmers
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1990(15 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 September 1999)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Remuera Kirkhouse Road, Killearn Glasgow Lanarkshire G63 9NB Scotland

Secretary Name	William Alasdair Cameron
Nationality	British
Status	Resigned
Appointed	15 March 1990(15 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 October 1999)
Role	Company Director
Correspondence Address	115 Bentinck Drive Troon Ayrshire KA10 6JB Scotland

Director Name	Hamish McLeod Grossart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1990(16 years, 4 months after company formation)
Appointment Duration	9 years (resigned 09 September 1999)
Role	Banker
Correspondence Address	West Court Newton Broxburn West Lothian EH52 6QH Scotland

Director Name	James Adam Kennedy
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 1992)
Role	Wire Rope Manaufacturer
Country of Residence	Scotland
Correspondence Address	Blacklaw Drumbeg Loan Killearn Glasgow Lanarkshire G63 9LG Scotland

Director Name	Franco Galgani
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(21 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 September 1999)
Role	Hotelier
Correspondence Address	13 Keppel Road North Berwick East Lothian EH39 4QF Scotland

Director Name	Mr Tudor Griffith Davies
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(22 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 September 1999)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Home Farm The Hendre Monmouth Gwent NP25 5HH Wales

Director Name	Ian Don Goulding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(25 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 July 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Daisy Lea Lane Lindley Huddersfield HD3 3LP

Director Name	Mr Michael Edward Purtill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 October 1999(25 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Froghall Barmby Moor Pocklington East Yorkshire YO42 4DA

Secretary Name	Ian Don Goulding
Nationality	British
Status	Resigned
Appointed	04 October 1999(25 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 July 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Daisy Lea Lane Lindley Huddersfield HD3 3LP

Director Name	Mr Massimo Mario Marcovecchio
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(30 years, 3 months after company formation)
Appointment Duration	4 years (resigned 22 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Manor Wood Road Purley Surrey CR8 4LG

Director Name	Mr Paul Rogers
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(30 years, 3 months after company formation)
Appointment Duration	4 years (resigned 22 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR

Director Name	Colin John Campbell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(30 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 October 2007)
Role	Company Director
Correspondence Address	25 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	09 July 2004(30 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Michael Edward Jourdain
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(33 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sticks Hatchgate Lane Cuckfield Sussex RH17 5DU

Director Name	Mr Jonathan Samuel Paisner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(34 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Director Name	Mr Peter Procopis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 February 2009(34 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7a Lauderdale Road London W9 1LT

Secretary Name	Mr David Robert Kaye
Nationality	British
Status	Resigned
Appointed	10 February 2009(34 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Copthall Gardens Mill Hill London NW7 2NG

Director Name	Mr David Robert Kaye
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(36 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Contact

Website	carltonhotel.activehotels.com
Telephone	07 515495048
Telephone region	Mobile

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

29.2m at £0.05	Ift Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,387,000
Gross Profit	£5,522,000
Net Worth	£26,426,000
Cash	£222,000
Current Liabilities	£989,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 December 2015	Final Gazette dissolved following liquidation (1 page)
11 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2015	Final Gazette dissolved following liquidation (1 page)
11 September 2015	Notice of move from Administration to Dissolution (38 pages)
11 September 2015	Notice of move from Administration to Dissolution (38 pages)
13 August 2015	Statement of administrator's revised proposal (2 pages)
13 August 2015	Statement of administrator's revised proposal (2 pages)
15 April 2015	Administrator's progress report (31 pages)
15 April 2015	Administrator's progress report (31 pages)
4 February 2015	Administrator's progress report (29 pages)
4 February 2015	Administrator's progress report (29 pages)
29 December 2014	Notice of resignation of administrator (1 page)
29 December 2014	Notice of resignation of administrator (1 page)
29 December 2014	Notice of resignation of administrator (1 page)
29 December 2014	Notice of resignation of administrator (1 page)
24 November 2014	Statement of administrator's deemed proposal (1 page)
24 November 2014	Statement of administrator's deemed proposal (1 page)
30 October 2014	Statement of administrator's proposal (147 pages)
30 October 2014	Statement of administrator's proposal (147 pages)
30 October 2014	Statement of affairs with form 2.13B(Scot) (17 pages)
30 October 2014	Statement of affairs with form 2.13B(Scot) (17 pages)
26 September 2014	Registered office address changed from C/O C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland to C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from C/O C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland to C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 26 September 2014 (1 page)
17 September 2014	Appointment of an administrator (3 pages)
17 September 2014	Appointment of an administrator (3 pages)
15 September 2014	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 15 September 2014 (1 page)
19 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 August 2014	Appointment of Mr Declan Mckelvey as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Peter Procopis as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Michael Edward Jourdain as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Declan Mckelvey as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr Declan Mckelvey as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Peter Procopis as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Peter Procopis as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Michael Edward Jourdain as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Michael Edward Jourdain as a director on 1 August 2014 (1 page)
28 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,461,436.8 (4 pages)
28 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,461,436.8 (4 pages)
3 December 2013	Termination of appointment of David Kaye as a director (1 page)
3 December 2013	Termination of appointment of David Kaye as a director (1 page)
2 December 2013	Termination of appointment of David Kaye as a secretary (1 page)
2 December 2013	Termination of appointment of David Kaye as a secretary (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
23 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
15 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
15 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
10 June 2011	Full accounts made up to 31 December 2010 (16 pages)
10 June 2011	Full accounts made up to 31 December 2010 (16 pages)
16 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
25 January 2011	Appointment of Mr David Robert Kaye as a director (3 pages)
25 January 2011	Appointment of Mr David Robert Kaye as a director (3 pages)
20 January 2011	Termination of appointment of Jonathan Paisner as a director (1 page)
20 January 2011	Termination of appointment of Jonathan Paisner as a director (1 page)
12 October 2010	Full accounts made up to 31 December 2009 (16 pages)
12 October 2010	Full accounts made up to 31 December 2009 (16 pages)
7 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 29 (3 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 29 (3 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 28 (6 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 28 (6 pages)
31 March 2009	Return made up to 15/03/09; full list of members (4 pages)
31 March 2009	Return made up to 15/03/09; full list of members (4 pages)
16 March 2009	Secretary appointed david robert kaye (2 pages)
16 March 2009	Secretary appointed david robert kaye (2 pages)
19 February 2009	Director appointed jonathan samuel paisner (2 pages)
19 February 2009	Director appointed jonathan samuel paisner (2 pages)
19 February 2009	Director appointed peter procopis (2 pages)
19 February 2009	Director appointed peter procopis (2 pages)
29 January 2009	Return made up to 15/03/08; full list of members (4 pages)
29 January 2009	Return made up to 15/03/08; full list of members (4 pages)
5 November 2008	Full accounts made up to 31 December 2007 (19 pages)
5 November 2008	Full accounts made up to 31 December 2007 (19 pages)
8 October 2008	Appointment terminated secretary megan langridge (1 page)
8 October 2008	Appointment terminated secretary megan langridge (1 page)
11 August 2008	Appointment terminated director paul rogers (1 page)
11 August 2008	Appointment terminated director massimo marcovecchio (1 page)
11 August 2008	Appointment terminated director massimo marcovecchio (1 page)
11 August 2008	Appointment terminated director paul rogers (1 page)
19 February 2008	Resolutions RES13 ‐ Transaction schedule 04/02/08 (1 page)
19 February 2008	Resolutions RES13 ‐ Transaction schedule 04/02/08 (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
13 September 2007	Partic of mort/charge * (3 pages)
13 September 2007	Partic of mort/charge * (3 pages)
10 September 2007	New director appointed (3 pages)
10 September 2007	New director appointed (3 pages)
25 May 2007	Full accounts made up to 31 December 2006 (18 pages)
25 May 2007	Full accounts made up to 31 December 2006 (18 pages)
10 May 2007	Return made up to 15/03/07; full list of members (7 pages)
10 May 2007	Return made up to 15/03/07; full list of members (7 pages)
10 November 2006	Full accounts made up to 1 January 2006 (18 pages)
10 November 2006	Full accounts made up to 1 January 2006 (18 pages)
10 November 2006	Full accounts made up to 1 January 2006 (18 pages)
29 August 2006	Registered office changed on 29/08/06 from: c/o brodies LLP 15 atholl crescent edinburgh EH3 3HA (1 page)
29 August 2006	Registered office changed on 29/08/06 from: c/o brodies LLP 15 atholl crescent edinburgh EH3 3HA (1 page)
6 April 2006	Return made up to 15/03/06; full list of members (7 pages)
6 April 2006	Return made up to 15/03/06; full list of members (7 pages)
10 November 2005	Dec mort/charge * (2 pages)
10 November 2005	Dec mort/charge * (2 pages)
10 November 2005	Dec mort/charge * (2 pages)
10 November 2005	Dec mort/charge * (2 pages)
10 November 2005	Dec mort/charge * (2 pages)
10 November 2005	Dec mort/charge * (2 pages)
10 November 2005	Dec mort/charge * (2 pages)
10 November 2005	Dec mort/charge * (2 pages)
10 November 2005	Dec mort/charge * (2 pages)
10 November 2005	Dec mort/charge * (2 pages)
10 November 2005	Dec mort/charge * (2 pages)
10 November 2005	Dec mort/charge * (2 pages)
10 November 2005	Dec mort/charge * (2 pages)
10 November 2005	Dec mort/charge * (2 pages)
20 September 2005	Partic of mort/charge * (7 pages)
20 September 2005	Partic of mort/charge * (7 pages)
4 August 2005	Full accounts made up to 2 January 2005 (19 pages)
4 August 2005	Full accounts made up to 2 January 2005 (19 pages)
4 August 2005	Full accounts made up to 2 January 2005 (19 pages)
1 August 2005	Partic of mort/charge * (5 pages)
1 August 2005	Partic of mort/charge * (5 pages)
14 April 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 August 2004	Partic of mort/charge * (6 pages)
2 August 2004	Partic of mort/charge * (6 pages)
23 July 2004	Secretary resigned;director resigned (1 page)
23 July 2004	Declaration of assistance for shares acquisition (17 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Declaration of assistance for shares acquisition (15 pages)
23 July 2004	Declaration of assistance for shares acquisition (17 pages)
23 July 2004	Declaration of assistance for shares acquisition (13 pages)
23 July 2004	Secretary resigned;director resigned (1 page)
23 July 2004	Registered office changed on 23/07/04 from: carlton hotel north bridge edinburgh midlothian EH1 1SD (1 page)
23 July 2004	Partic of mort/charge * (8 pages)
23 July 2004	Declaration of assistance for shares acquisition (19 pages)
23 July 2004	Resolutions RES13 ‐ Agreement approved 09/07/04 (2 pages)
23 July 2004	Declaration of assistance for shares acquisition (19 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Registered office changed on 23/07/04 from: carlton hotel north bridge edinburgh midlothian EH1 1SD (1 page)
23 July 2004	New director appointed (8 pages)
23 July 2004	Declaration of assistance for shares acquisition (15 pages)
23 July 2004	Partic of mort/charge * (8 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Declaration of assistance for shares acquisition (15 pages)
23 July 2004	Declaration of assistance for shares acquisition (15 pages)
23 July 2004	New secretary appointed (39 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Declaration of assistance for shares acquisition (13 pages)
23 July 2004	Declaration of assistance for shares acquisition (17 pages)
23 July 2004	New director appointed (8 pages)
23 July 2004	New director appointed (4 pages)
23 July 2004	Resolutions RES13 ‐ Agreement approved 09/07/04 (2 pages)
23 July 2004	New director appointed (4 pages)
23 July 2004	New secretary appointed (39 pages)
23 July 2004	Declaration of assistance for shares acquisition (17 pages)
21 July 2004	Dec mort/charge * (4 pages)
21 July 2004	Dec mort/charge * (4 pages)
21 July 2004	Dec mort/charge * (4 pages)
21 July 2004	Dec mort/charge * (4 pages)
21 July 2004	Dec mort/charge * (4 pages)
21 July 2004	Dec mort/charge * (4 pages)
16 July 2004	Partic of mort/charge * (6 pages)
16 July 2004	Partic of mort/charge * (6 pages)
14 April 2004	Full accounts made up to 28 December 2003 (19 pages)
14 April 2004	Full accounts made up to 28 December 2003 (19 pages)
7 April 2004	Return made up to 15/03/04; full list of members (7 pages)
7 April 2004	Return made up to 15/03/04; full list of members (7 pages)
25 June 2003	Dec mort/charge release * (4 pages)
25 June 2003	Dec mort/charge release * (4 pages)
14 May 2003	Return made up to 15/03/03; full list of members 363(287) ‐ Registered office changed on 14/05/03 (7 pages)
14 May 2003	Return made up to 15/03/03; full list of members 363(287) ‐ Registered office changed on 14/05/03 (7 pages)
8 April 2003	Full accounts made up to 29 December 2002 (19 pages)
8 April 2003	Full accounts made up to 29 December 2002 (19 pages)
10 July 2002	Auditor's resignation (1 page)
10 July 2002	Auditor's resignation (1 page)
2 May 2002	Full accounts made up to 30 December 2001 (19 pages)
2 May 2002	Full accounts made up to 30 December 2001 (19 pages)
18 April 2002	Partic of mort/charge * (7 pages)
18 April 2002	Partic of mort/charge * (7 pages)
18 April 2002	Partic of mort/charge * (7 pages)
18 April 2002	Partic of mort/charge * (7 pages)
12 April 2002	Partic of mort/charge * (7 pages)
12 April 2002	Partic of mort/charge * (7 pages)
8 April 2002	Partic of mort/charge * (7 pages)
8 April 2002	Partic of mort/charge * (7 pages)
26 March 2002	Return made up to 15/03/02; full list of members (6 pages)
26 March 2002	Return made up to 15/03/02; full list of members (6 pages)
15 May 2001	Full accounts made up to 31 December 2000 (18 pages)
15 May 2001	Full accounts made up to 31 December 2000 (18 pages)
19 March 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 2000	Partic of mort/charge * (8 pages)
4 August 2000	Partic of mort/charge * (8 pages)
27 July 2000	Partic of mort/charge * (7 pages)
27 July 2000	Partic of mort/charge * (7 pages)
24 May 2000	Registered office changed on 24/05/00 from: regent court 70 west regent street glasgow G2 2QZ (1 page)
24 May 2000	Registered office changed on 24/05/00 from: regent court 70 west regent street glasgow G2 2QZ (1 page)
18 April 2000	Full accounts made up to 2 January 2000 (23 pages)
18 April 2000	Full accounts made up to 2 January 2000 (23 pages)
18 April 2000	Full accounts made up to 2 January 2000 (23 pages)
30 March 2000	Return made up to 15/03/00; full list of members (6 pages)
30 March 2000	Return made up to 15/03/00; full list of members (6 pages)
9 February 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
9 February 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
3 February 2000	Dec mort/charge * (4 pages)
3 February 2000	Dec mort/charge * (4 pages)
3 February 2000	Partic of mort/charge * (6 pages)
3 February 2000	Dec mort/charge * (4 pages)
3 February 2000	Dec mort/charge * (4 pages)
3 February 2000	Dec mort/charge * (4 pages)
3 February 2000	Partic of mort/charge * (6 pages)
3 February 2000	Dec mort/charge * (4 pages)
3 February 2000	Dec mort/charge * (5 pages)
3 February 2000	Dec mort/charge * (4 pages)
3 February 2000	Dec mort/charge * (5 pages)
3 February 2000	Dec mort/charge * (4 pages)
13 January 2000	Partic of mort/charge * (8 pages)
13 January 2000	Partic of mort/charge * (7 pages)
13 January 2000	Partic of mort/charge * (8 pages)
13 January 2000	Partic of mort/charge * (7 pages)
10 January 2000	Declaration of assistance for shares acquisition (19 pages)
10 January 2000	Declaration of assistance for shares acquisition (19 pages)
10 January 2000	Declaration of assistance for shares acquisition (10 pages)
10 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 January 2000	Declaration of assistance for shares acquisition (10 pages)
10 January 2000	Declaration of assistance for shares acquisition (11 pages)
10 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 January 2000	Declaration of assistance for shares acquisition (11 pages)
22 December 1999	Director resigned (2 pages)
22 December 1999	Director resigned (2 pages)
22 December 1999	Director resigned (2 pages)
22 December 1999	Director resigned (2 pages)
22 December 1999	Director resigned (2 pages)
22 December 1999	Director resigned (2 pages)
22 December 1999	Director resigned (2 pages)
22 December 1999	Director resigned (2 pages)
22 December 1999	Director resigned (2 pages)
22 December 1999	Director resigned (2 pages)
22 December 1999	Director resigned (2 pages)
22 December 1999	Director resigned (2 pages)
20 December 1999	Re-registration of Memorandum and Articles (34 pages)
20 December 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 December 1999	Application for reregistration from PLC to private (1 page)
20 December 1999	Application for reregistration from PLC to private (1 page)
20 December 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
20 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 December 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
20 December 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 December 1999	Re-registration of Memorandum and Articles (34 pages)
11 November 1999	New secretary appointed;new director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New secretary appointed;new director appointed (2 pages)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Secretary resigned (1 page)
30 March 1999	Full group accounts made up to 31 October 1998 (40 pages)
30 March 1999	Full group accounts made up to 31 October 1998 (40 pages)
29 March 1999	Return made up to 15/03/99; bulk list available separately (13 pages)
29 March 1999	Return made up to 15/03/99; bulk list available separately (13 pages)
13 November 1998	Â£ ic 2461437/1361437 29/10/98 Â£ sr [email protected]=1100000 (1 page)
13 November 1998	Â£ ic 2461437/1361437 29/10/98 Â£ sr [email protected]=1100000 (1 page)
9 April 1998	Location of register of members (non legible) (1 page)
9 April 1998	Location of register of members (non legible) (1 page)
8 April 1998	Full group accounts made up to 31 October 1997 (48 pages)
8 April 1998	Full group accounts made up to 31 October 1997 (48 pages)
7 November 1997	Ad 20/10/97--------- Â£ si [email protected]=243572 Â£ ic 1917775/2161347 (3 pages)
7 November 1997	Ad 20/10/97--------- Â£ si [email protected]=243572 Â£ ic 1917775/2161347 (3 pages)
20 October 1997	Certificate of reduction of share premium (1 page)
20 October 1997	Reduction of iss capital and minute (oc) (5 pages)
20 October 1997	Certificate of reduction of share premium (1 page)
20 October 1997	Reduction of iss capital and minute (oc) (5 pages)
19 September 1997	Prospectus - 4871456 @ 5P-190997 (49 pages)
19 September 1997	Prospectus - 4871456 @ 5P-190997 (49 pages)
6 April 1997	Return made up to 15/03/97; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
6 April 1997	Return made up to 15/03/97; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
6 April 1997	Full group accounts made up to 31 October 1996 (43 pages)
6 April 1997	Full group accounts made up to 31 October 1996 (43 pages)
21 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
21 March 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
21 March 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
21 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
14 March 1997	Dec mort/charge * (4 pages)
14 March 1997	Dec mort/charge * (4 pages)
11 February 1997	Registered office changed on 11/02/97 from: 98 west george street glasgow G2 1PW (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 98 west george street glasgow G2 1PW (1 page)
22 November 1996	Nc inc already adjusted 04/10/96 (1 page)
22 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
22 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
22 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
22 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
22 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
22 November 1996	Ad 11/11/96--------- Â£ si [email protected]=617686 Â£ ic 1300089/1917775 (26 pages)
22 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
22 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
22 November 1996	Nc inc already adjusted 04/10/96 (1 page)
22 November 1996	Ad 11/11/96--------- Â£ si [email protected]=617686 Â£ ic 1300089/1917775 (26 pages)
22 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
21 November 1996	S-div 04/10/96 (1 page)
21 November 1996	S-div 04/10/96 (1 page)
29 October 1996	Prospectus 29/10/96 (70 pages)
29 October 1996	Prospectus 29/10/96 (70 pages)
15 October 1996	Memorandum and Articles of Association (88 pages)
15 October 1996	Memorandum and Articles of Association (88 pages)
8 October 1996	Resolutions SRES13 ‐ Special resolution (7 pages)
8 October 1996	Resolutions SRES02 ‐ Special resolution of re-registration (7 pages)
8 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
8 October 1996	Resolutions SRES02 ‐ Special resolution of re-registration (7 pages)
8 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
8 October 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
8 October 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
8 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 October 1996	43(3)(E) Declaration (1 page)
8 October 1996	Resolutions SRES13 ‐ Special resolution (7 pages)
8 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
8 October 1996	43(3)(E) Declaration (1 page)
7 October 1996	Balance Sheet (1 page)
7 October 1996	Application for reregistration from private to PLC (1 page)
7 October 1996	Application for reregistration from private to PLC (1 page)
7 October 1996	Re-registration of Memorandum and Articles (22 pages)
7 October 1996	Auditor's statement (1 page)
7 October 1996	Balance Sheet (1 page)
7 October 1996	Auditor's statement (1 page)
7 October 1996	Re-registration of Memorandum and Articles (22 pages)
19 August 1996	Full group accounts made up to 31 October 1995 (26 pages)
19 August 1996	Full group accounts made up to 31 October 1995 (26 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
19 June 1996	Â£ nc 1445000/1460000 16/05/96 (1 page)
19 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 June 1996	Â£ nc 1445000/1460000 16/05/96 (1 page)
19 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 1996	Return made up to 15/03/96; change of members (12 pages)
19 March 1996	Return made up to 15/03/96; change of members (12 pages)
19 March 1996	New director appointed (3 pages)
19 March 1996	New director appointed (3 pages)
29 January 1996	Dec mort/charge * (2 pages)
29 January 1996	Dec mort/charge * (2 pages)
12 January 1996	Dec mort/charge release * (5 pages)
12 January 1996	Dec mort/charge release * (5 pages)
6 March 1995	Memorandum and Articles of Association (9 pages)
6 March 1995	Memorandum and Articles of Association (9 pages)
29 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 November 1993	Â£ nc 1675000/1900000 21/09/93 (1 page)
3 November 1993	Ad 08/10/93--------- Â£ si 200000@1=200000 Â£ ic 1100089/1300089 (2 pages)
3 November 1993	Â£ nc 1675000/1900000 21/09/93 (1 page)
3 November 1993	Â£ ic 1600089/1100089 21/09/93 Â£ sr 500000@1=500000 (1 page)
3 November 1993	Â£ ic 1600089/1100089 21/09/93 Â£ sr 500000@1=500000 (1 page)
3 November 1993	Memorandum and Articles of Association (10 pages)
3 November 1993	Ad 08/10/93--------- Â£ si 200000@1=200000 Â£ ic 1100089/1300089 (2 pages)
3 November 1993	Memorandum and Articles of Association (10 pages)
20 April 1993	Return made up to 15/03/93; full list of members 363(287) ‐ Registered office changed on 20/04/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
20 April 1993	Return made up to 15/03/93; full list of members 363(287) ‐ Registered office changed on 20/04/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
14 April 1992	Return made up to 15/03/92; no change of members (17 pages)
14 April 1992	Return made up to 15/03/92; no change of members (17 pages)
7 June 1991	Return made up to 15/03/91; full list of members (12 pages)
7 June 1991	Return made up to 15/03/91; full list of members (12 pages)
21 June 1989	Return made up to 10/03/89; full list of members (11 pages)
21 June 1989	Return made up to 10/03/89; full list of members (11 pages)
12 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
12 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
10 May 1988	Return made up to 16/03/88; no change of members (6 pages)
10 May 1988	Return made up to 16/03/88; no change of members (6 pages)
24 September 1987	Memorandum and Articles of Association (18 pages)
24 September 1987	Memorandum and Articles of Association (18 pages)
11 September 1987	Return made up to 06/07/87; full list of members (9 pages)
11 September 1987	Return made up to 06/07/87; full list of members (9 pages)
18 April 1974	Certificate of incorporation (1 page)
18 April 1974	Certificate of incorporation (1 page)

Scottish Highland Hotels Limited

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