Angel 1 Limited

Company Name	Angel 1 Limited
Directors	Rabea Abdulaziz and Nicholas David Russell
Company Status	Active
Company Number	SC123682
Category	Private Limited Company
Incorporation Date	12 March 1990(34 years, 2 months ago)
Previous Names	3

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 Rabea Abdulaziz
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Austrian
Status	Current
Appointed	02 November 2021(31 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clockwise, The Savoy Tower 77 Renfrew Street Glasgow G2 3DH Scotland

Director Name	Nicholas David Russell
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(31 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clockwise, The Savoy Tower 77 Renfrew Street Glasgow G2 3DH Scotland

Director Name	Finbar Michael Sheehan
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 1990(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Furigen Killinney Road Killiney County Dublin Irish

Director Name	Elizabeth Ann Mary Nelson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 1990(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 01 August 2003)
Role	Pedigree Researcher
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Higher Eype Bridport Dorset DT6 6AT

Director Name	Walter Beatty
Date of Birth	July 1933 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 1991(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 01 October 2002)
Role	Solicitor
Correspondence Address	Richview House Palmerston Park Rathnimes Dublin 6 Irish

Director Name	Peter Gerard Malone
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 1991(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2000)
Role	Company Director
Correspondence Address	13 Stillorgan Grove Blackrock County Dublin Irish

Secretary Name	Finbar Michael Sheehan
Nationality	British
Status	Resigned
Appointed	12 March 1991(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 01 October 2001)
Role	Solicitor
Correspondence Address	Furigen Killiney Road Killiney Dublin Eire

Director Name	Mr Patrick Anthony McCann
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2001(10 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2006)
Role	Hotelier
Country of Residence	Ireland
Correspondence Address	31 Torquay Wood Foxrock Dublin 18 Irish

Director Name	Mr Paul Macquillan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2001(11 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2006)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Old Bridge House Kilcarn Navan Co.Meath Irish

Secretary Name	Mr Seamus Daly
Nationality	Irish
Status	Resigned
Appointed	01 October 2001(11 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 June 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	80 Carrig Oscair Naas Co. Kildare Irish

Director Name	Mr Richard Hooper
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2002(12 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 August 2003)
Role	Banker
Correspondence Address	Lynton Dalkey Avenue Dalkey Co Dublin Irish

Director Name	Niall Geoghegan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2003(13 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 April 2007)
Role	Marketing Director
Correspondence Address	Glenveagh 11 Orwell Park Rathgar Dublin 6 Irish

Director Name	Mr Patrick King
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2006(16 years, 5 months after company formation)
Appointment Duration	7 months (resigned 02 April 2007)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	18 Wooddale Crescent Firhouse Dublin 24 Ireland

Director Name	John Gallagher
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2007(17 years after company formation)
Appointment Duration	2 months, 1 week (resigned 14 June 2007)
Role	Company Director
Correspondence Address	Beaumont House, Waltham Terrace Blackrock Dublin Irish

Director Name	Adrian Turner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2007(17 years after company formation)
Appointment Duration	2 months, 1 week (resigned 14 June 2007)
Role	Company Director
Correspondence Address	5 Mountbrook Stillorgan Dublin 4 Irish

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 June 2008)
Role	Financier
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Director Name	Mr Thomas Dowd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 2007(17 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 March 2015)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Jurys Inn Glasgow 80 Jamaica Street Glasgow G1 4QE Scotland

Director Name	John Niall Geoghegan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 2007(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2008)
Role	Chief Executive Jurys Inns Gro
Correspondence Address	Glenveagh, 11 Orwell Park Rathgar Dublin 6 Irish

Secretary Name	Mr Stephen Valentine Johnston
Nationality	Irish
Status	Resigned
Appointed	22 August 2007(17 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 September 2009)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	48 Torcaill Portmarnock County Dublin Eire

Director Name	Mr Cormac O'Tighearnaigh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 April 2008(18 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 17 August 2016)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Jurys Hotel Group (Uk) Limited Jurys Inn Glasgow 80 Jamaica Street Glasgow G1 4QG Scotland

Director Name	Mr John Joseph Brennan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2008(18 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 March 2018)
Role	CEO
Country of Residence	Ireland
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp Saltir 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Mrs Linda Ann Jordan
Nationality	Irish
Status	Resigned
Appointed	15 September 2009(19 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 July 2012)
Role	Secretary
Correspondence Address	Jurys Inn Glasgow 80 Jamaica Street Glasgow G1 4QE Scotland

Secretary Name	Mr Darren William Guy
Status	Resigned
Appointed	01 October 2013(23 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 December 2017)
Role	Company Director
Correspondence Address	16 Shrewsbury Ballsbridge Dublin Ireland

Director Name	Mr Darren Guy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 August 2016(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2017)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp Saltir 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr DÓNal Rooney
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2017(26 years, 12 months after company formation)
Appointment Duration	1 year (resigned 29 March 2018)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp Saltir 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Michael Gallagher
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 2018(27 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 March 2018)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Michael Gallagher
Status	Resigned
Appointed	02 February 2018(27 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 March 2018)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Christos Dimitriadis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 March 2018(28 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Welbeck Street London W1G 9XB

Director Name	Mr Guy David Baruch
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(28 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Mr Sivan Jerushalmi
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 November 2019(29 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Clockwise, The Savoy Tower 77 Renfrew Street Glasgow G2 3DH Scotland

Secretary Name	Quinlan Private Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 June 2007(17 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 August 2007)
Correspondence Address	8 Raglan Road Ballsbridge Dublin 4 Irish

Contact

Website	doylecollection.com
Telephone	07 448745160
Telephone region	Mobile

Location

Registered Address	Clockwise, The Savoy Tower 77 Renfrew Street Glasgow G2 3DH Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Jurys Hotel Management (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,345,000
Gross Profit	£5,118,000
Net Worth	£117,624,000
Cash	£24,000
Current Liabilities	£63,539,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Charges

30 March 2000	Delivered on: 17 April 2000 Satisfied on: 12 May 2006 Persons entitled: Ulster Bank Limited 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
30 March 2000	Delivered on: 17 April 2000 Satisfied on: 10 May 2006 Persons entitled: National Westminster 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. Fully Satisfied
26 May 1999	Delivered on: 14 June 1999 Satisfied on: 29 August 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Composite guarantee & indemnity Secured details: All sums due or to become due. Particulars: The whole assets and undertaking of the company. Fully Satisfied
26 May 1999	Delivered on: 14 June 1999 Satisfied on: 29 August 2006 Persons entitled: The Governor and Company of the Bank of Ireland 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
26 May 1999	Delivered on: 14 June 1999 Satisfied on: 29 August 2006 Persons entitled: Ulster Bank Markets Limited Classification: Composite guarantee & indemnity Secured details: All sums due or to become due. Particulars: The whole assets and undertaking of the company. Fully Satisfied
9 September 1998	Delivered on: 28 September 1998 Satisfied on: 29 August 2006 Persons entitled: Ulster Bank Limited 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
9 September 1998	Delivered on: 28 September 1998 Satisfied on: 25 October 2006 Persons entitled: Allied Irish Banks 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
19 March 2014	Delivered on: 24 March 2014 Satisfied on: 4 April 2015 Persons entitled: Ulster Bank Ireland Limited Classification: A registered charge Particulars: All and whole the tenants interest in a lease among capital land holdings limited jury's hotel group (UK) limited and jury's hotel group PLC. Notification of addition to or amendment of charge. Fully Satisfied
12 March 2014	Delivered on: 18 March 2014 Satisfied on: 4 April 2015 Persons entitled: Ulster Bank Ireland Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 May 2013	Delivered on: 11 June 2013 Satisfied on: 4 April 2015 Persons entitled: Ulster Bank Ireland Limited Classification: A registered charge Particulars: The tenants interest in the lease among capital land holdings limited jury's hotel group (UK) limited and jury's hotel group PLC. Notification of addition to or amendment of charge. Fully Satisfied
15 May 2013	Delivered on: 16 May 2013 Satisfied on: 4 April 2015 Persons entitled: Ulster Bank Ireland Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
19 October 2007	Delivered on: 29 October 2007 Satisfied on: 4 April 2015 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease over jurys inn, 43 jeffrey street, edinburgh. Fully Satisfied
9 September 1998	Delivered on: 28 September 1998 Satisfied on: 29 August 2006 Persons entitled: Ulster Bank Markets Limited 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
12 October 2007	Delivered on: 29 October 2007 Satisfied on: 16 April 2015 Persons entitled: Anglo Irish Bank Corporation 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
12 October 2007	Delivered on: 29 October 2007 Satisfied on: 16 April 2015 Persons entitled: Anglo Irish Bank Corporation PLC Anglo Irish Bank Cprporation 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
4 May 2006	Delivered on: 12 May 2006 Satisfied on: 15 May 2013 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease over 43 jeffrey street, edinburgh. Fully Satisfied
26 April 2006	Delivered on: 12 May 2006 Satisfied on: 6 October 2007 Persons entitled: Allied Irish Banks 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
27 April 2004	Delivered on: 5 May 2004 Satisfied on: 12 May 2006 Persons entitled: Ulster Bank Ireland Limited as Security Trustee 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
30 March 2000	Delivered on: 17 April 2000 Satisfied on: 12 May 2006 Persons entitled: Ulster Bank Markets Limited 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
30 March 2000	Delivered on: 17 April 2000 Satisfied on: 12 May 2006 Persons entitled: The Governor and Company of the Bank of Ireland 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
30 March 2000	Delivered on: 17 April 2000 Satisfied on: 10 May 2006 Persons entitled: Allied Irish Banks 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. Fully Satisfied
30 March 2000	Delivered on: 17 April 2000 Satisfied on: 12 May 2006 Persons entitled: Iib Bank Limited 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
30 March 2000	Delivered on: 17 April 2000 Satisfied on: 10 May 2006 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied
5 June 1990	Delivered on: 13 June 1990 Satisfied on: 29 August 2006 Persons entitled: Wester Investment Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Pond hotel shelly road glasgow gla 30727. Fully Satisfied
2 November 2021	Delivered on: 16 November 2021 Persons entitled: Situs Asset Management Limited (As Security Agent) Classification: A registered charge Outstanding
2 November 2021	Delivered on: 16 November 2021 Persons entitled: Situs Asset Management Limited (As Security Agent) Classification: A registered charge Particulars: (A) land and buildings known as 34A and 34-41 white lion street and 1 and 2 penton grove, finsbury, london (title number NGL93425); and. (B) land and buildings known as land on the west side of baron street, land on the north side of pentonville road and part of penton grove, finsbury, london (title number NGL825822). Outstanding
30 June 2017	Delivered on: 13 July 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: The mortgaged property being 34A and 34 to 41 white lion street and 1 and 2 penton grove finsbury london with title number NGL93425. Outstanding
30 March 2016	Delivered on: 19 April 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Tenant's interest and to a lease among capital land holdings limited, jurys hotel group (UK) limited and jurys hotel group PLC. Outstanding
31 March 2016	Delivered on: 8 April 2016 Persons entitled: U S Bank Trustees Limited Classification: A registered charge Outstanding
31 March 2016	Delivered on: 14 April 2016 Persons entitled: U.S. Bank Trustees Limited, of 125 Old Broad Street, London EC2N 1AR, as Security Trustee for Each of the Secured Parties (The "Common Security Agent") Classification: A registered charge Particulars: The mortgaged property being land on the west side of baron street and land on the north side of pentonville road and part of penton grove (title number: NGL825822). Outstanding
27 March 2015	Delivered on: 15 April 2015 Persons entitled: Us Bank Trustees Limited Classification: A registered charge Particulars: Capital land holdings limited, jurys hotel group (UK) limited and jurys hotel group PLC dated 30 march and 3 and 16 april in the year 1998 and recorded in the division of the general register of sasines applicable to the county of midlothian on 4 may 2006. Outstanding
14 March 2015	Delivered on: 26 March 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
14 March 2015	Delivered on: 24 March 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Land on west side of baron street and land on north side of pentonville road and part of penton grove NGL825822. Outstanding
21 October 2014	Delivered on: 28 October 2014 Persons entitled: Ulster Bank Ireland Limited Classification: A registered charge Outstanding
10 July 2009	Delivered on: 22 July 2009 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Supplemental debenture Secured details: All sums due or to become due. Particulars: Legal mortgage over land at park street, glasgow CYM434260, legal and beneficial interest in 34A & 34-41 white lion street and 1 & 2 penton grove islington and a fixed charge over all present and future licences - see form 410 for full details. Outstanding

Filing History

13 January 2024	Full accounts made up to 31 December 2022 (25 pages)
11 October 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
16 August 2023	Full accounts made up to 31 December 2021 (25 pages)
15 August 2023	Administrative restoration application (3 pages)
25 July 2023	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2023	Compulsory strike-off action has been suspended (1 page)
9 May 2023	First Gazette notice for compulsory strike-off (1 page)
26 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
16 November 2021	Registration of charge SC1236820034, created on 2 November 2021 (79 pages)
16 November 2021	Registration of charge SC1236820035, created on 2 November 2021 (22 pages)
9 November 2021	Appointment of Nicholas David Russell as a director on 2 November 2021 (2 pages)
9 November 2021	Appointment of Rabea Abdulaziz as a director on 2 November 2021 (2 pages)
9 November 2021	Termination of appointment of Sivan Jerushalmi as a director on 2 November 2021 (1 page)
3 November 2021	Full accounts made up to 31 December 2020 (25 pages)
18 October 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
14 July 2021	Satisfaction of charge SC1236820027 in full (1 page)
14 July 2021	Satisfaction of charge SC1236820030 in full (1 page)
14 July 2021	Satisfaction of charge SC1236820033 in full (1 page)
11 March 2021	Full accounts made up to 31 December 2019 (31 pages)
8 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of Guy David Baruch as a director on 1 May 2020 (1 page)
28 November 2019	Change of details for Angel Hospitality Limited as a person with significant control on 12 April 2019 (2 pages)
21 November 2019	Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (25 pages)
16 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
23 August 2019	Director's details changed for Mr Guy David Baruch on 22 August 2019 (2 pages)
14 August 2019	Director's details changed for Mr Guy David Baruch on 9 August 2019 (2 pages)
14 December 2018	Termination of appointment of Christos Dimitriadis as a director on 14 December 2018 (1 page)
13 December 2018	Appointment of Mr Guy David Baruch as a director on 13 December 2018 (2 pages)
16 October 2018	Full accounts made up to 31 December 2017 (28 pages)
2 October 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
28 June 2018	Registered office address changed from Turnberry House 175 West George Street Glasgow G2 2LB Scotland to Clockwise, the Savoy Tower 77 Renfrew Street Glasgow G2 3DH on 28 June 2018 (1 page)
12 April 2018	Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Turnberry House 175 West George Street Glasgow G2 2LB on 12 April 2018 (1 page)
11 April 2018	Withdrawal of a person with significant control statement on 11 April 2018 (2 pages)
11 April 2018	Notification of Angel Hospitality Limited as a person with significant control on 29 March 2018 (2 pages)
10 April 2018	Appointment of Mr Christos Dimitriadis as a director on 29 March 2018 (2 pages)
4 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-30 (3 pages)
3 April 2018	Termination of appointment of Michael Gallagher as a secretary on 29 March 2018 (1 page)
3 April 2018	Termination of appointment of John Joseph Brennan as a director on 29 March 2018 (1 page)
3 April 2018	Termination of appointment of Michael Gallagher as a director on 29 March 2018 (1 page)
3 April 2018	Termination of appointment of Dónal Rooney as a director on 29 March 2018 (1 page)
22 March 2018	Cessation of Jurys Hotel Management (Uk) Limited as a person with significant control on 23 February 2018 (1 page)
22 March 2018	Notification of Jurys Hotel Management (Uk) Limited as a person with significant control on 30 June 2017 (2 pages)
22 March 2018	Notification of a person with significant control statement (2 pages)
21 March 2018	Withdrawal of a person with significant control statement on 21 March 2018 (2 pages)
20 February 2018	Appointment of Mr Michael Gallagher as a secretary on 2 February 2018 (2 pages)
20 February 2018	Appointment of Mr Michael Gallagher as a director on 2 February 2018 (2 pages)
22 January 2018	Change of name notice (2 pages)
22 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-12-19 (3 pages)
20 December 2017	Termination of appointment of Darren Guy as a director on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of Darren William Guy as a secretary on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of Darren Guy as a director on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of Darren William Guy as a secretary on 20 December 2017 (1 page)
27 November 2017	Registered office address changed from Jurys Hotel Group (Uk) Limited Jurys Inn Glasgow 80 Jamaica Street Glasgow G1 4QG United Kingdom to C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from Jurys Hotel Group (Uk) Limited Jurys Inn Glasgow 80 Jamaica Street Glasgow G1 4QG United Kingdom to C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 27 November 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (27 pages)
29 September 2017	Full accounts made up to 31 December 2016 (27 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
3 August 2017	Notification of a person with significant control statement (3 pages)
3 August 2017	Cessation of Jurys Hotel Management (Uk) Limited as a person with significant control on 30 June 2017 (2 pages)
3 August 2017	Cessation of Jurys Hotel Management (Uk) Limited as a person with significant control on 30 June 2017 (2 pages)
3 August 2017	Notification of a person with significant control statement (3 pages)
13 July 2017	Satisfaction of charge SC1236820029 in full (4 pages)
13 July 2017	Satisfaction of charge SC1236820029 in full (4 pages)
13 July 2017	Registration of charge SC1236820033, created on 30 June 2017 (25 pages)
13 July 2017	Satisfaction of charge SC1236820031 in full (4 pages)
13 July 2017	Satisfaction of charge SC1236820032 in full (4 pages)
13 July 2017	Satisfaction of charge SC1236820028 in full (4 pages)
13 July 2017	Satisfaction of charge SC1236820028 in full (4 pages)
13 July 2017	Registration of charge SC1236820033, created on 30 June 2017 (25 pages)
13 July 2017	Satisfaction of charge SC1236820032 in full (4 pages)
13 July 2017	Satisfaction of charge SC1236820031 in full (4 pages)
11 March 2017	Appointment of Mr Dónal Rooney as a director on 1 March 2017 (2 pages)
11 March 2017	Appointment of Mr DÃ³nal Rooney as a director on 1 March 2017 (2 pages)
18 October 2016	Full accounts made up to 31 December 2015 (31 pages)
18 October 2016	Full accounts made up to 31 December 2015 (31 pages)
3 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
17 August 2016	Appointment of Mr Darren Guy as a director on 17 August 2016 (2 pages)
17 August 2016	Appointment of Mr Darren Guy as a director on 17 August 2016 (2 pages)
17 August 2016	Termination of appointment of Cormac O'tighearnaigh as a director on 17 August 2016 (1 page)
17 August 2016	Termination of appointment of Cormac O'tighearnaigh as a director on 17 August 2016 (1 page)
19 April 2016	Registration of charge SC1236820032, created on 30 March 2016 (10 pages)
19 April 2016	Registration of charge SC1236820032, created on 30 March 2016 (10 pages)
14 April 2016	Registration of charge SC1236820030, created on 31 March 2016 (33 pages)
14 April 2016	Registration of charge SC1236820030, created on 31 March 2016 (33 pages)
8 April 2016	Registration of charge SC1236820031, created on 31 March 2016 (20 pages)
8 April 2016	Registration of charge SC1236820031, created on 31 March 2016 (20 pages)
9 March 2016	Satisfaction of charge 21 in full (4 pages)
9 March 2016	Satisfaction of charge 21 in full (4 pages)
9 March 2016	Satisfaction of charge SC1236820026 in full (4 pages)
9 March 2016	Satisfaction of charge SC1236820026 in full (4 pages)
27 January 2016	Full accounts made up to 31 December 2014 (35 pages)
27 January 2016	Full accounts made up to 31 December 2014 (35 pages)
27 October 2015	Registered office address changed from Jurys Inn Glasgow 80 Jamaica Street Glasgow G1 4QE to Jurys Hotel Group (Uk) Limited Jurys Inn Glasgow 80 Jamaica Street Glasgow G1 4QG on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from Jurys Inn Glasgow 80 Jamaica Street Glasgow G1 4QE to Jurys Hotel Group (Uk) Limited Jurys Inn Glasgow 80 Jamaica Street Glasgow G1 4QG on 27 October 2015 (1 page)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
16 April 2015	Satisfaction of charge 18 in full (4 pages)
16 April 2015	Satisfaction of charge 18 in full (4 pages)
16 April 2015	Satisfaction of charge 19 in full (4 pages)
16 April 2015	Satisfaction of charge 19 in full (4 pages)
15 April 2015	Registration of charge SC1236820029, created on 27 March 2015 (9 pages)
15 April 2015	Registration of charge SC1236820029, created on 27 March 2015 (9 pages)
8 April 2015	Termination of appointment of Thomas Dowd as a director on 13 March 2015 (1 page)
8 April 2015	Termination of appointment of Thomas Dowd as a director on 13 March 2015 (1 page)
4 April 2015	Satisfaction of charge 20 in full (4 pages)
4 April 2015	Satisfaction of charge SC1236820024 in full (4 pages)
4 April 2015	Satisfaction of charge 20 in full (4 pages)
4 April 2015	Satisfaction of charge SC1236820025 in full (4 pages)
4 April 2015	Satisfaction of charge SC1236820023 in full (4 pages)
4 April 2015	Satisfaction of charge SC1236820022 in full (4 pages)
4 April 2015	Satisfaction of charge SC1236820025 in full (4 pages)
4 April 2015	Satisfaction of charge SC1236820023 in full (4 pages)
4 April 2015	Satisfaction of charge SC1236820022 in full (4 pages)
4 April 2015	Satisfaction of charge SC1236820024 in full (4 pages)
26 March 2015	Registration of charge SC1236820028, created on 14 March 2015 (18 pages)
26 March 2015	Registration of charge SC1236820028, created on 14 March 2015 (18 pages)
24 March 2015	Registration of charge SC1236820027, created on 14 March 2015 (60 pages)
24 March 2015	Registration of charge SC1236820027, created on 14 March 2015 (60 pages)
28 October 2014	Registration of charge SC1236820026, created on 21 October 2014 (50 pages)
28 October 2014	Registration of charge SC1236820026, created on 21 October 2014 (50 pages)
6 October 2014	Full accounts made up to 31 December 2013 (27 pages)
6 October 2014	Full accounts made up to 31 December 2013 (27 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
24 March 2014	Registration of charge 1236820025 (9 pages)
24 March 2014	Registration of charge 1236820025 (9 pages)
18 March 2014	Registration of charge 1236820024 (18 pages)
18 March 2014	Registration of charge 1236820024 (18 pages)
1 October 2013	Appointment of Mr Darren William Guy as a secretary (2 pages)
1 October 2013	Appointment of Mr Darren William Guy as a secretary (2 pages)
25 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (4 pages)
25 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (4 pages)
25 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (4 pages)
11 June 2013	Registration of charge 1236820023 (10 pages)
11 June 2013	Registration of charge 1236820023 (10 pages)
10 June 2013	Full accounts made up to 31 December 2012 (25 pages)
10 June 2013	Full accounts made up to 31 December 2012 (25 pages)
16 May 2013	Registration of charge 1236820022 (19 pages)
16 May 2013	Registration of charge 1236820022 (19 pages)
15 May 2013	Satisfaction of charge 17 in full (4 pages)
15 May 2013	Satisfaction of charge 17 in full (4 pages)
10 April 2013	Full accounts made up to 31 December 2011 (24 pages)
10 April 2013	Full accounts made up to 31 December 2011 (24 pages)
18 March 2013	Resolutions RES13 ‐ 20/02/2013 (3 pages)
18 March 2013	Resolutions RES13 ‐ 20/02/2013 (3 pages)
13 February 2013	Compulsory strike-off action has been discontinued (1 page)
13 February 2013	Compulsory strike-off action has been discontinued (1 page)
12 February 2013	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
11 February 2013	Director's details changed for Mr Cormac O'tighearnaigh on 11 February 2013 (2 pages)
11 February 2013	Director's details changed for Mr Cormac O'tighearnaigh on 11 February 2013 (2 pages)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
18 July 2012	Termination of appointment of Linda Jordan as a secretary (1 page)
18 July 2012	Termination of appointment of Linda Jordan as a secretary (1 page)
15 November 2011	Full accounts made up to 31 December 2010 (24 pages)
15 November 2011	Full accounts made up to 31 December 2010 (24 pages)
27 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
27 August 2010	Company name changed jurys doyle hotel group (U.K.) LIMITED\certificate issued on 27/08/10 CONNOT ‐ (4 pages)
27 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-24 (1 page)
27 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-24 (1 page)
27 August 2010	Company name changed jurys doyle hotel group (U.K.) LIMITED\certificate issued on 27/08/10 CONNOT ‐ (4 pages)
16 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-24 (1 page)
16 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-24 (1 page)
13 November 2009	Full accounts made up to 31 December 2008 (22 pages)
13 November 2009	Full accounts made up to 31 December 2008 (22 pages)
21 October 2009	Director's details changed for Mr John Joseph Brennan on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Cormac O'tighearnaigh on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mrs Linda Ann Jordan on 1 October 2009 (1 page)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Cormac O'tighearnaigh on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mrs Linda Ann Jordan on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Mr John Joseph Brennan on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr John Joseph Brennan on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mrs Linda Ann Jordan on 1 October 2009 (1 page)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Cormac O'tighearnaigh on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Thomas Dowd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Thomas Dowd on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Thomas Dowd on 1 October 2009 (2 pages)
23 September 2009	Secretary appointed mrs linda ann jordan (1 page)
23 September 2009	Secretary appointed mrs linda ann jordan (1 page)
22 September 2009	Appointment terminated secretary stephen johnston (1 page)
22 September 2009	Appointment terminated secretary stephen johnston (1 page)
22 July 2009	Particulars of a mortgage or charge / charge no: 21 (6 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 21 (6 pages)
20 January 2009	Full accounts made up to 31 December 2007 (24 pages)
20 January 2009	Full accounts made up to 31 December 2007 (24 pages)
12 January 2009	Director appointed john joseph brennan logged form (2 pages)
12 January 2009	Director appointed john joseph brennan logged form (2 pages)
9 January 2009	Return made up to 01/10/08; full list of members (4 pages)
9 January 2009	Return made up to 01/10/08; full list of members (4 pages)
9 January 2009	Director appointed mr john joseph brennan (2 pages)
9 January 2009	Director appointed mr john joseph brennan (2 pages)
4 December 2008	Appointment terminated director john geoghegan (1 page)
4 December 2008	Appointment terminated director john geoghegan (1 page)
19 August 2008	Appointment terminated director pauline bradley (1 page)
19 August 2008	Appointment terminated director pauline bradley (1 page)
6 June 2008	Director appointed cormac o'tighearnaigh (2 pages)
6 June 2008	Director appointed cormac o'tighearnaigh (2 pages)
29 October 2007	Partic of mort/charge * (7 pages)
29 October 2007	Partic of mort/charge * (11 pages)
29 October 2007	Full accounts made up to 31 December 2006 (24 pages)
29 October 2007	Partic of mort/charge * (8 pages)
29 October 2007	Partic of mort/charge * (8 pages)
29 October 2007	Partic of mort/charge * (7 pages)
29 October 2007	Partic of mort/charge * (11 pages)
29 October 2007	Full accounts made up to 31 December 2006 (24 pages)
22 October 2007	Declaration of assistance for shares acquisition (15 pages)
22 October 2007	Return made up to 01/10/07; full list of members (2 pages)
22 October 2007	Declaration of assistance for shares acquisition (15 pages)
22 October 2007	Return made up to 01/10/07; full list of members (2 pages)
6 October 2007	Dec mort/charge * (2 pages)
6 October 2007	Dec mort/charge * (2 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	New secretary appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (5 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New director appointed (5 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	New director appointed (6 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (6 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
23 April 2007	New director appointed (3 pages)
23 April 2007	New director appointed (3 pages)
23 April 2007	New director appointed (3 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	New director appointed (3 pages)
21 April 2007	Dec mort/charge release * (2 pages)
21 April 2007	Dec mort/charge release * (2 pages)
6 December 2006	Full accounts made up to 31 December 2005 (22 pages)
6 December 2006	Full accounts made up to 31 December 2005 (22 pages)
25 October 2006	Dec mort/charge * (2 pages)
25 October 2006	Dec mort/charge * (2 pages)
20 October 2006	Return made up to 01/10/06; full list of members (2 pages)
20 October 2006	Return made up to 01/10/06; full list of members (2 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
11 September 2006	New director appointed (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (1 page)
29 August 2006	Dec mort/charge * (2 pages)
29 August 2006	Dec mort/charge * (2 pages)
29 August 2006	Dec mort/charge * (2 pages)
29 August 2006	Dec mort/charge * (2 pages)
29 August 2006	Dec mort/charge * (2 pages)
29 August 2006	Dec mort/charge * (2 pages)
29 August 2006	Dec mort/charge * (2 pages)
29 August 2006	Dec mort/charge * (2 pages)
29 August 2006	Dec mort/charge * (2 pages)
29 August 2006	Dec mort/charge * (2 pages)
29 August 2006	Dec mort/charge * (2 pages)
29 August 2006	Dec mort/charge * (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
3 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 May 2006	Memorandum and Articles of Association (12 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2006	Memorandum and Articles of Association (12 pages)
12 May 2006	Dec mort/charge * (2 pages)
12 May 2006	Dec mort/charge * (2 pages)
12 May 2006	Dec mort/charge * (2 pages)
12 May 2006	Partic of mort/charge * (9 pages)
12 May 2006	Dec mort/charge * (2 pages)
12 May 2006	Partic of mort/charge * (11 pages)
12 May 2006	Dec mort/charge * (2 pages)
12 May 2006	Dec mort/charge * (2 pages)
12 May 2006	Dec mort/charge * (2 pages)
12 May 2006	Partic of mort/charge * (9 pages)
12 May 2006	Dec mort/charge * (2 pages)
12 May 2006	Dec mort/charge * (2 pages)
12 May 2006	Partic of mort/charge * (11 pages)
12 May 2006	Dec mort/charge * (2 pages)
10 May 2006	Dec mort/charge * (2 pages)
10 May 2006	Dec mort/charge * (2 pages)
10 May 2006	Dec mort/charge * (2 pages)
10 May 2006	Dec mort/charge * (2 pages)
10 May 2006	Dec mort/charge * (2 pages)
10 May 2006	Dec mort/charge * (2 pages)
8 May 2006	Declaration of assistance for shares acquisition (8 pages)
8 May 2006	Declaration of assistance for shares acquisition (8 pages)
1 November 2005	Full accounts made up to 31 December 2004 (24 pages)
1 November 2005	Full accounts made up to 31 December 2004 (24 pages)
14 October 2005	Return made up to 01/10/05; full list of members (3 pages)
14 October 2005	Return made up to 01/10/05; full list of members (3 pages)
22 October 2004	Full accounts made up to 31 December 2003 (24 pages)
22 October 2004	Full accounts made up to 31 December 2003 (24 pages)
7 October 2004	Return made up to 01/10/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
7 October 2004	Return made up to 01/10/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: jurys glasgow hotel, shelley road, glasgow, G12 0XP (1 page)
10 May 2004	Registered office changed on 10/05/04 from: jurys glasgow hotel, shelley road, glasgow, G12 0XP (1 page)
5 May 2004	Partic of mort/charge * (6 pages)
5 May 2004	Partic of mort/charge * (6 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (3 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (3 pages)
4 September 2003	Director resigned (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (24 pages)
1 July 2003	Full accounts made up to 31 December 2002 (24 pages)
21 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2002	New director appointed (3 pages)
26 November 2002	New director appointed (3 pages)
6 November 2002	Alterations to a floating charge (11 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Alterations to a floating charge (11 pages)
25 October 2002	Full accounts made up to 30 April 2002 (23 pages)
25 October 2002	Full accounts made up to 30 April 2002 (23 pages)
16 October 2002	Company name changed jurys hotel group (U.K.) LIMITED\certificate issued on 16/10/02 (2 pages)
16 October 2002	Company name changed jurys hotel group (U.K.) LIMITED\certificate issued on 16/10/02 (2 pages)
27 September 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
27 September 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
5 March 2002	Return made up to 07/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2002	Return made up to 07/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2002	Full accounts made up to 30 April 2001 (18 pages)
6 February 2002	Full accounts made up to 30 April 2001 (18 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New secretary appointed (2 pages)
5 April 2001	Full accounts made up to 30 April 2000 (18 pages)
5 April 2001	Full accounts made up to 30 April 2000 (18 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
21 March 2001	Return made up to 07/02/01; full list of members (16 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	Return made up to 07/02/01; full list of members (16 pages)
21 March 2001	New director appointed (2 pages)
18 April 2000	Alterations to a floating charge (14 pages)
18 April 2000	Alterations to a floating charge (14 pages)
18 April 2000	Alterations to a floating charge (14 pages)
18 April 2000	Alterations to a floating charge (14 pages)
18 April 2000	Alterations to a floating charge (14 pages)
18 April 2000	Alterations to a floating charge (14 pages)
17 April 2000	Partic of mort/charge * (5 pages)
17 April 2000	Partic of mort/charge * (5 pages)
17 April 2000	Partic of mort/charge * (5 pages)
17 April 2000	Partic of mort/charge * (5 pages)
17 April 2000	Partic of mort/charge * (5 pages)
17 April 2000	Partic of mort/charge * (5 pages)
17 April 2000	Partic of mort/charge * (5 pages)
17 April 2000	Partic of mort/charge * (5 pages)
17 April 2000	Partic of mort/charge * (9 pages)
17 April 2000	Partic of mort/charge * (9 pages)
17 April 2000	Partic of mort/charge * (5 pages)
17 April 2000	Partic of mort/charge * (5 pages)
17 April 2000	Partic of mort/charge * (5 pages)
17 April 2000	Partic of mort/charge * (5 pages)
22 March 2000	Return made up to 07/02/00; full list of members (12 pages)
22 March 2000	Return made up to 07/02/00; full list of members (12 pages)
8 March 2000	Full accounts made up to 30 April 1999 (21 pages)
8 March 2000	Full accounts made up to 30 April 1999 (21 pages)
5 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 June 1999	Alterations to a floating charge (23 pages)
14 June 1999	Partic of mort/charge * (6 pages)
14 June 1999	Partic of mort/charge * (6 pages)
14 June 1999	Partic of mort/charge * (6 pages)
14 June 1999	Partic of mort/charge * (6 pages)
14 June 1999	Partic of mort/charge * (6 pages)
14 June 1999	Alterations to a floating charge (23 pages)
14 June 1999	Alterations to a floating charge (23 pages)
14 June 1999	Alterations to a floating charge (23 pages)
14 June 1999	Alterations to a floating charge (23 pages)
14 June 1999	Alterations to a floating charge (23 pages)
14 June 1999	Alterations to a floating charge (23 pages)
14 June 1999	Partic of mort/charge * (6 pages)
14 June 1999	Alterations to a floating charge (23 pages)
12 March 1999	Full accounts made up to 30 April 1998 (21 pages)
12 March 1999	Full accounts made up to 30 April 1998 (21 pages)
21 February 1999	Return made up to 07/02/99; full list of members (7 pages)
21 February 1999	Return made up to 07/02/99; full list of members (7 pages)
30 September 1998	Alterations to a floating charge (29 pages)
30 September 1998	Alterations to a floating charge (29 pages)
30 September 1998	Alterations to a floating charge (20 pages)
30 September 1998	Alterations to a floating charge (20 pages)
30 September 1998	Alterations to a floating charge (20 pages)
30 September 1998	Alterations to a floating charge (20 pages)
28 September 1998	Partic of mort/charge * (3 pages)
28 September 1998	Partic of mort/charge * (3 pages)
28 September 1998	Partic of mort/charge * (3 pages)
28 September 1998	Partic of mort/charge * (10 pages)
28 September 1998	Partic of mort/charge * (10 pages)
28 September 1998	Partic of mort/charge * (3 pages)
31 January 1998	Return made up to 07/02/98; full list of members 363(287) ‐ Registered office changed on 31/01/98 (8 pages)
31 January 1998	Full accounts made up to 30 April 1997 (19 pages)
31 January 1998	Full accounts made up to 30 April 1997 (19 pages)
31 January 1998	Return made up to 07/02/98; full list of members 363(287) ‐ Registered office changed on 31/01/98 (8 pages)
21 January 1997	Return made up to 11/12/96; no change of members (10 pages)
21 January 1997	Return made up to 11/12/96; no change of members (10 pages)
10 January 1997	Full accounts made up to 30 April 1996 (16 pages)
10 January 1997	Full accounts made up to 30 April 1996 (16 pages)
19 February 1996	Full accounts made up to 30 April 1995 (15 pages)
19 February 1996	Return made up to 07/02/96; no change of members (10 pages)
19 February 1996	Full accounts made up to 30 April 1995 (15 pages)
19 February 1996	Return made up to 07/02/96; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	Statement of affairs (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	Statement of affairs (4 pages)
12 March 1993	Return made up to 12/03/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 March 1993	Return made up to 12/03/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 1990	Company name changed midlaw LIMITED\certificate issued on 05/07/90 (2 pages)
4 July 1990	Company name changed midlaw LIMITED\certificate issued on 05/07/90 (2 pages)
12 March 1990	Incorporation (22 pages)
12 March 1990	Incorporation (22 pages)

Angel 1 Limited

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