| Company Name | Oracle Prestige Hotels Ltd. |
|---|---|
| Director | Suzanne McDonald Magennis |
| Company Status | Active |
| Company Number | SC113336 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1988(35 years, 7 months ago) |
| Previous Name | Maksu Hotels Limited |
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 | Suzanne McDonald Magennis |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1990(1 year, 6 months after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Dalmeny Park Country House Hotel Lochlibo Road Glasgow G78 1LG Scotland |
| Secretary Name | Mr George James Riddell |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 24 April 2008(19 years, 7 months after company formation) |
| Appointment Duration | 15 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 80 Argyll Street Dunoon PA23 7NE Scotland |
| Director Name | John Roderick Hector Cameron |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1988(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 8 Carmunnock Road Clarkston Glasgow G76 8SZ Scotland |
| Director Name | James Allan Millar |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1988(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Laggan House Campsie Dene Road Blanefield Glasgow |
| Director Name | Makhan Singh Purewal |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1990(1 year, 6 months after company formation) |
| Appointment Duration | 14 years (resigned 31 March 2004) |
| Role | Hotelier |
| Correspondence Address | Kings Park Hotel Mill Street Rutherglen Glasgow G73 2LX Scotland |
| Secretary Name | Suzanne McDonald Purewal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1990(1 year, 6 months after company formation) |
| Appointment Duration | 14 years (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | Kingswell Farm Fenwick Ayrshire KA3 6EX Scotland |
| Secretary Name | Charles Hamill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(16 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 July 2006) |
| Role | Hotelier |
| Correspondence Address | 5 Balmoral Place West Mains East Kilbride Lanarkshire G74 1EP Scotland |
| Secretary Name | Richard Gibbon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2006(17 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 2007) |
| Role | Hotelier |
| Correspondence Address | Flat 1/2, 51 Nursery Street Glasgow Lanarkshire G41 2PL Scotland |
| Secretary Name | Charles Hamill |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2007(19 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 24 April 2008) |
| Role | Company Director |
| Correspondence Address | 5 Balmoral Place West Mains East Kilbride Lanarkshire G74 1EP Scotland |
| Secretary Name | Bishop & Robertson Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1988(same day as company formation) |
| Correspondence Address | 2 Blythswood Square Glasgow G2 4AD Scotland |
| Secretary Name | Macroberts (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(15 years, 6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 16 December 2004) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
Contact
| Website | dalmenypark.com |
|---|
Location
| Registered Address | 80 Argyll Street Dunoon PA23 7NE Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Dunoon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Suzanne McDonald Magennis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,992,877 |
| Cash | £64,029 |
| Current Liabilities | £284,448 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 April 2024 (overdue) |
Charges
| 28 May 1990 | Delivered on: 6 June 1990 Satisfied on: 4 July 1994 Persons entitled: Scottish Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: King's park hotel mill st. Rutherglen lan 44771. Fully Satisfied |
|---|---|
| 17 November 1989 | Delivered on: 29 November 1989 Satisfied on: 12 July 1994 Persons entitled: Scottish & Newcastle Breweries 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. Fully Satisfied |
| 11 October 1999 | Delivered on: 14 October 1999 Satisfied on: 25 February 2009 Persons entitled: Scottish & Newcastle PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 cochrane place east, ayr. Fully Satisfied |
| 27 January 1989 | Delivered on: 14 February 1989 Satisfied on: 4 July 1994 Persons entitled: Bank of India Classification: Standard security Secured details: All sums due or to become due. Particulars: King's park hotel mill st, rutherglen. Fully Satisfied |
| 12 March 1999 | Delivered on: 22 March 1999 Satisfied on: 25 February 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Bruce hotel, carnwall street, east kilbride. Fully Satisfied |
| 24 March 1997 | Delivered on: 1 April 1997 Satisfied on: 25 February 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The elderslie hotel,largs,ayr. Fully Satisfied |
| 9 August 1996 | Delivered on: 14 August 1996 Satisfied on: 25 February 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Brisbane house hotel,greencock road,largs. Fully Satisfied |
| 5 July 1994 | Delivered on: 7 July 1994 Satisfied on: 25 February 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Dalmeny park hotel, barrhead. Fully Satisfied |
| 17 June 1994 | Delivered on: 5 July 1994 Satisfied on: 24 February 2009 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied |
| 6 July 1990 | Delivered on: 13 July 1990 Satisfied on: 4 July 1994 Persons entitled: Bank of India Classification: Standard security Secured details: All sums due or to become due. Particulars: Dalmeny park hotel lochlibo toad barrhead ren 29156. Fully Satisfied |
| 2 October 1990 | Delivered on: 10 October 1990 Satisfied on: 4 July 1994 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dalmeny park hotel lochliko road barrhead glasgow ren 29156. Fully Satisfied |
| 13 January 1989 | Delivered on: 25 January 1989 Satisfied on: 15 August 1994 Persons entitled: Mcgriger Donald Glasgow Bank of India 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. Fully Satisfied |
| 3 February 2009 | Delivered on: 6 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dalmeny park country house hotel, lochlibo road, barrhead, glasgow REN29156. Outstanding |
| 28 January 2009 | Delivered on: 3 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 6 July 1994 | Delivered on: 11 July 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The king's park hotel,millburn avenue,rutherglen,glasgow-LAN44771. Outstanding |
Filing History
| 1 April 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 1 April 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 19 August 2021 | Registered office address changed from 140 C/O Tlt Llp West George Street Glasgow G2 2HG United Kingdom to 80 Argyll Street Dunoon PA23 7NE on 19 August 2021 (1 page) |
| 21 May 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 19 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 3 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 14 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 8 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 October 2017 | Registered office address changed from Dalmeny Park Country House Hotel Lochlibo Road Glasgow G78 1LG to 140 C/O Tlt Llp West George Street Glasgow G2 2HG on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from Dalmeny Park Country House Hotel Lochlibo Road Glasgow G78 1LG to 140 C/O Tlt Llp West George Street Glasgow G2 2HG on 10 October 2017 (1 page) |
| 24 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 3 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 11 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 31 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 31 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Secretary's details changed for Mr George James Riddell on 21 March 2012 (1 page) |
| 31 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Secretary's details changed for Mr George James Riddell on 21 March 2012 (1 page) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 May 2010 | Director's details changed for Suzanne Mcdonald Magennis on 21 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Suzanne Mcdonald Magennis on 21 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 May 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 25 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages) |
| 25 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages) |
| 25 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages) |
| 25 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages) |
| 25 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages) |
| 25 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages) |
| 25 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages) |
| 25 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages) |
| 25 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages) |
| 25 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages) |
| 24 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages) |
| 24 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages) |
| 6 February 2009 | Particulars of a mortgage or charge / charge no: 22 (3 pages) |
| 6 February 2009 | Particulars of a mortgage or charge / charge no: 22 (3 pages) |
| 3 February 2009 | Particulars of a mortgage or charge / charge no: 21 (3 pages) |
| 3 February 2009 | Particulars of a mortgage or charge / charge no: 21 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 April 2008 | Secretary appointed george james riddell (2 pages) |
| 30 April 2008 | Appointment terminated secretary charles hamill (1 page) |
| 30 April 2008 | Secretary appointed george james riddell (2 pages) |
| 30 April 2008 | Appointment terminated secretary charles hamill (1 page) |
| 24 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 October 2007 | Secretary resigned (1 page) |
| 31 October 2007 | New secretary appointed (2 pages) |
| 31 October 2007 | Secretary resigned (1 page) |
| 31 October 2007 | New secretary appointed (2 pages) |
| 12 July 2007 | Return made up to 21/03/07; full list of members (6 pages) |
| 12 July 2007 | Return made up to 21/03/07; full list of members (6 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 17 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | New secretary appointed (2 pages) |
| 17 August 2006 | New secretary appointed (2 pages) |
| 17 August 2006 | Secretary resigned (1 page) |
| 18 May 2006 | Return made up to 21/03/06; full list of members (6 pages) |
| 18 May 2006 | Return made up to 21/03/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 September 2005 | Return made up to 21/03/05; full list of members
|
| 16 September 2005 | Return made up to 21/03/05; full list of members
|
| 1 July 2005 | Full accounts made up to 31 March 2004 (23 pages) |
| 1 July 2005 | Full accounts made up to 31 March 2004 (23 pages) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 9 October 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 9 October 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 13 May 2004 | Return made up to 21/03/04; full list of members
|
| 13 May 2004 | Return made up to 21/03/04; full list of members
|
| 20 April 2004 | £ ic 100/75 31/03/04 £ sr 25@1=25 (1 page) |
| 20 April 2004 | £ ic 100/75 31/03/04 £ sr 25@1=25 (1 page) |
| 14 April 2004 | Company name changed maksu hotels LIMITED\certificate issued on 14/04/04 (2 pages) |
| 14 April 2004 | Company name changed maksu hotels LIMITED\certificate issued on 14/04/04 (2 pages) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 78 carlton place glasgow G5 9TH (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 78 carlton place glasgow G5 9TH (1 page) |
| 5 April 2004 | Resolutions
|
| 5 April 2004 | Secretary resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Secretary resigned (1 page) |
| 5 April 2004 | New secretary appointed (2 pages) |
| 5 April 2004 | Resolutions
|
| 5 April 2004 | Resolutions
|
| 5 April 2004 | Resolutions
|
| 5 April 2004 | New secretary appointed (2 pages) |
| 5 April 2004 | Director resigned (1 page) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 4 July 2003 | Dec mort/charge release * (4 pages) |
| 4 July 2003 | Dec mort/charge release * (4 pages) |
| 8 June 2003 | Return made up to 21/03/03; full list of members
|
| 8 June 2003 | Return made up to 21/03/03; full list of members
|
| 22 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 19 April 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 19 April 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 15 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 15 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 15 May 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 4 July 2000 | Full accounts made up to 31 December 1999 (19 pages) |
| 4 July 2000 | Full accounts made up to 31 December 1999 (19 pages) |
| 17 May 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 14 October 1999 | Partic of mort/charge * (5 pages) |
| 14 October 1999 | Partic of mort/charge * (5 pages) |
| 8 September 1999 | Dec mort/charge release * (4 pages) |
| 8 September 1999 | Dec mort/charge release * (4 pages) |
| 13 July 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 13 July 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 29 March 1999 | Return made up to 21/03/99; full list of members (6 pages) |
| 29 March 1999 | Return made up to 21/03/99; full list of members (6 pages) |
| 22 March 1999 | Partic of mort/charge * (5 pages) |
| 22 March 1999 | Partic of mort/charge * (5 pages) |
| 14 May 1998 | Return made up to 21/03/98; no change of members (4 pages) |
| 14 May 1998 | Return made up to 21/03/98; no change of members (4 pages) |
| 2 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 2 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 24 June 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 24 June 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 18 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 18 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 1 April 1997 | Partic of mort/charge * (5 pages) |
| 1 April 1997 | Partic of mort/charge * (5 pages) |
| 14 August 1996 | Partic of mort/charge * (5 pages) |
| 14 August 1996 | Partic of mort/charge * (5 pages) |
| 18 April 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 18 April 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 19 March 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 19 March 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 15 June 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 15 June 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (83 pages) |
| 11 July 1994 | Partic of mort/charge * (3 pages) |
| 12 July 1990 | Accounts for a small company made up to 15 January 1990 (4 pages) |
| 12 July 1990 | Accounts for a small company made up to 15 January 1990 (4 pages) |
| 20 January 1989 | Resolutions
|
| 20 January 1989 | Resolutions
|
| 2 December 1988 | Company name changed mitreshelf 51 LIMITED\certificate issued on 05/12/88 (2 pages) |
| 2 December 1988 | Company name changed mitreshelf 51 LIMITED\certificate issued on 05/12/88 (2 pages) |
| 8 September 1988 | Incorporation (19 pages) |
| 8 September 1988 | Incorporation (19 pages) |