The Malmaison Hotel (Glasgow) Limited

Company Name	The Malmaison Hotel (Glasgow) Limited
Company Status	Dissolved
Company Number	SC143071
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 2 months ago)
Dissolution Date	20 December 2016 (7 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 Paul Roberts
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2012(18 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Fleet Place London EC4M 7WS

Director Name	Eric Roger Galbraith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Graeme Murray Bruce
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Graeme Murray Bruce
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Jeremy Robert Priestley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Macaulay Road Clapham London SW4 0QX

Secretary Name	Richard John Murray Bonella
Nationality	British
Status	Resigned
Appointed	11 May 1993(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER

Director Name	Mr Kenneth Wilfred McCulloch
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(11 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 08 April 1998)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	69 Kelvin Court Glasgow G12 0AG Scotland

Director Name	Robert Roddick Ackrill Breare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1994(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	42 Magdalen Road London SW18 3NP

Director Name	Andrew Haining
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 1998)
Role	Investment Banker
Correspondence Address	21 Stratford Grove London SW15 1NU

Director Name	Simon Donald Bate
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 1998)
Role	Management Consultant
Correspondence Address	27 Southdowns Road Bowden Altrincham WA14 3NP

Director Name	Andrew Gerard Dodd
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Park Road Hale Cheshire WA15 9LF

Director Name	Mr Robin Kennedy Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nevergood Farmhouse Brick Kiln Lane Horsmonden Kent TN12 8ES

Director Name	James Don Carreker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	6801 Baltimore Dallas 75205 Texas Usa Foreign

Director Name	Roy James Tutty
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2000)
Role	Hotel Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Director Name	Anne Raymond
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(6 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 March 2000)
Role	Company Director
Correspondence Address	9324 Waternew Dallas 75218 Texas Usa Foreign

Director Name	John Bohlmann
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2000)
Role	Corporate Counsel
Correspondence Address	4015 Kirkmeadow Lane Dallas Texas 75287

Director Name	Edward Jesse Blum
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2000)
Role	Evp-Finance
Correspondence Address	63 Denton Road Twickenham Middlesex TW1 2TN

Secretary Name	Roy James Tutty
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 years after company formation)
Appointment Duration	7 months, 1 week (resigned 03 November 2000)
Role	Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(7 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(7 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	03 November 2000(7 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	06 November 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(10 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Paul Sandle Nisbett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Grove Bletchley Milton Keynes Buckinghamshire MK3 6BZ

Director Name	Robert Barclay Cook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(15 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2011)
Role	Ceo Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dukes Ryde Longhoughton Road Lesbury Alnwick Northumberland NE66 3AT

Director Name	Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Gary Reginald Davis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(18 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Flat 66 Curtiss House 27 Heritage Avenue London NW9 5WT

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(19 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD2 1JG

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(7 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 26 June 2013)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2009(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2013)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2013(20 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2014)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	www.malmaison.com
Email address	[email protected]
Telephone	0845 1819268
Telephone region	Unknown

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,901,823
Gross Profit	£1,580,128
Net Worth	£5,070,443
Cash	£52,470
Current Liabilities	£17,490,196

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

1 April 2014	Delivered on: 15 April 2014 Satisfied on: 22 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
1 April 2014	Delivered on: 11 April 2014 Satisfied on: 22 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All intellectual property, all estates or interest in any freehold or leasehold property, all of the chargors rights and interests in any lease document. Fully Satisfied
15 April 2008	Delivered on: 22 April 2008 Satisfied on: 12 April 2014 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
28 June 2006	Delivered on: 17 July 2006 Satisfied on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The companys interest in a lease of the land and buildings erected thereon known as malmaison glasgow, 160 pitt street and 278 west george street, glasgow GLA104488 GLA104489. Fully Satisfied
9 June 2003	Delivered on: 23 June 2003 Satisfied on: 20 December 2006 Persons entitled: Gmac Commercial Mortgage Bank Europe PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 160 pitt street & 278 west george street, glasgow. Fully Satisfied
3 June 2003	Delivered on: 20 June 2003 Satisfied on: 19 July 2007 Persons entitled: Gmac Commercial Mortgage Bank Europe PLC as Security Agent 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
23 May 2003	Delivered on: 10 June 2003 Satisfied on: 19 July 2007 Persons entitled: Gmac Commercial Mortgage Bank Europe PLC as Security Agent 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
8 July 2002	Delivered on: 17 July 2002 Satisfied on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of standard security Secured details: All sums due under or pursuant to the financing documents. Particulars: 160 pitt street and 278 west george street, glasgow. Fully Satisfied
8 July 2002	Delivered on: 17 July 2002 Satisfied on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of a personal bond dated 26 june 2002. Particulars: 160 pitt street and 278 west george street, glasgow. Fully Satisfied
26 June 2002	Delivered on: 8 July 2002 Satisfied on: 21 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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
2 June 2002	Delivered on: 22 June 2002 Satisfied on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over construction documentation Secured details: All sums due or to become due. Particulars: Fixed charge over the company's right, title and interest in the construction documentation. Fully Satisfied
28 March 2001	Delivered on: 3 April 2001 Satisfied on: 3 June 2003 Persons entitled: Hotel Invest UK a/S Classification: Standard security Secured details: The obligations as contained in the agreement. Particulars: 160 pitt street and 278 west george street, glasgow. Fully Satisfied
3 November 2000	Delivered on: 23 November 2000 Satisfied on: 4 April 2003 Persons entitled: Hotel Invest UK a/S Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied
3 November 2000	Delivered on: 23 November 2000 Satisfied on: 4 April 2003 Persons entitled: Hotel Invest UK a/S 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 November 2000	Delivered on: 21 November 2000 Satisfied on: 16 November 2011 Persons entitled: Societe Generale as Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charge over assets; floating charge over same. Fully Satisfied
3 November 2000	Delivered on: 21 November 2000 Satisfied on: 16 November 2011 Persons entitled: Societe Generale as 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
10 November 2000	Delivered on: 21 November 2000 Satisfied on: 19 July 2007 Persons entitled: Societe Generale as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: 160 pitt street, glasgow and 278 west george street, glasgow. Fully Satisfied
10 April 1997	Delivered on: 17 April 1997 Satisfied on: 10 November 2000 Persons entitled: Coutts & Company as Agent and Trustee for Itself and the Banks Classification: Standard security Secured details: All sums due or to become due. Particulars: 278 west george street,glasgow. Fully Satisfied
10 April 1997	Delivered on: 17 April 1997 Satisfied on: 10 November 2000 Persons entitled: Coutts & Company as Agent and Trustee for Itself and the Banks Classification: Standard security Secured details: All sums due or to become due. Particulars: 160 pitt street,glasgow. Fully Satisfied
2 April 1997	Delivered on: 14 April 1997 Satisfied on: 16 November 2000 Persons entitled: Coutts & Company as Agent and Trustee for Itself and the Secured Parties 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
2 April 1997	Delivered on: 10 April 1997 Satisfied on: 16 November 2000 Persons entitled: Coutts & Company as Agent and Trustee for the Secured Parties 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
13 March 1997	Delivered on: 27 March 1997 Satisfied on: 24 August 1999 Persons entitled: Arcadian International PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 160 pitt street,glasgow. Fully Satisfied
13 March 1997	Delivered on: 27 March 1997 Satisfied on: 24 August 1999 Persons entitled: Arcadian International PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 278 west george street,glasgow. Fully Satisfied
10 April 2014	Delivered on: 17 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 278 west george street glasgow GLA104489 and 160 pitt street glasgow GLA104488. Outstanding
10 April 2014	Delivered on: 17 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 278 west george street glasgow and 160 pitt street glasgow GLA193266 & GLA193265. Outstanding

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
28 September 2016	Application to strike the company off the register (3 pages)
28 September 2016	Application to strike the company off the register (3 pages)
30 August 2016	Satisfaction of charge SC1430710036 in full (4 pages)
30 August 2016	Satisfaction of charge SC1430710035 in full (4 pages)
30 August 2016	Satisfaction of charge SC1430710036 in full (4 pages)
30 August 2016	Satisfaction of charge SC1430710035 in full (4 pages)
25 August 2016	Auditor's resignation (1 page)
25 August 2016	Auditor's resignation (1 page)
22 August 2016	Auditor's resignation (1 page)
22 August 2016	Auditor's resignation (1 page)
20 June 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
20 June 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
11 May 2016	Director's details changed for Mr Paul Roberts on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Paul Roberts on 11 May 2016 (2 pages)
12 April 2016	Full accounts made up to 30 June 2015 (14 pages)
12 April 2016	Full accounts made up to 30 June 2015 (14 pages)
17 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (3 pages)
17 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (3 pages)
23 June 2015	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page)
23 June 2015	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page)
22 June 2015	Satisfaction of charge SC1430710037 in full (4 pages)
22 June 2015	Satisfaction of charge SC1430710038 in full (4 pages)
22 June 2015	Satisfaction of charge SC1430710038 in full (4 pages)
22 June 2015	Satisfaction of charge SC1430710037 in full (4 pages)
9 April 2015	Full accounts made up to 30 June 2014 (17 pages)
9 April 2015	Full accounts made up to 30 June 2014 (17 pages)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (4 pages)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (4 pages)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (4 pages)
28 November 2014	All of the property or undertaking has been released and no longer forms part of charge SC1430710036 (5 pages)
28 November 2014	All of the property or undertaking has been released and no longer forms part of charge SC1430710036 (5 pages)
28 November 2014	Part of the property or undertaking has been released from charge SC1430710037 (5 pages)
28 November 2014	Part of the property or undertaking has been released from charge SC1430710037 (5 pages)
28 November 2014	All of the property or undertaking has been released and no longer forms part of charge SC1430710035 (5 pages)
28 November 2014	All of the property or undertaking has been released and no longer forms part of charge SC1430710035 (5 pages)
12 September 2014	Termination of appointment of as Company Services Limited as a secretary on 31 August 2014 (1 page)
12 September 2014	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of as Company Services Limited as a secretary on 31 August 2014 (1 page)
29 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 May 2014	Statement by directors (1 page)
29 May 2014	Statement of capital on 29 May 2014 GBP 1.00 (4 pages)
29 May 2014	Solvency statement dated 19/05/14 (1 page)
29 May 2014	Statement of capital on 29 May 2014 GBP 1.00 (4 pages)
29 May 2014	Solvency statement dated 19/05/14 (1 page)
29 May 2014	Statement by directors (1 page)
25 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders (5 pages)
25 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders (5 pages)
25 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders (5 pages)
17 April 2014	Registration of charge 1430710035 (18 pages)
17 April 2014	Registration of charge 1430710036 (17 pages)
17 April 2014	Registration of charge 1430710036 (17 pages)
17 April 2014	Registration of charge 1430710035 (18 pages)
15 April 2014	Registration of charge 1430710038 (24 pages)
15 April 2014	Registration of charge 1430710038 (24 pages)
14 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 April 2014	Satisfaction of charge 34 in full (4 pages)
12 April 2014	Satisfaction of charge 34 in full (4 pages)
11 April 2014	Registration of charge 1430710037 (93 pages)
11 April 2014	Registration of charge 1430710037 (93 pages)
8 November 2013	Full accounts made up to 30 June 2013 (14 pages)
8 November 2013	Full accounts made up to 30 June 2013 (14 pages)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
25 September 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
25 September 2013	Appointment of As Company Services Limited as a secretary (2 pages)
25 September 2013	Appointment of As Company Services Limited as a secretary (2 pages)
25 September 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
25 September 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
25 September 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
25 September 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
20 September 2013	First Gazette notice for compulsory strike-off (1 page)
20 September 2013	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	Termination of appointment of Filex Services Limited as a secretary (2 pages)
16 July 2013	Termination of appointment of Filex Services Limited as a secretary (2 pages)
9 July 2013	Director's details changed for Paul Roberts on 27 June 2013 (2 pages)
9 July 2013	Director's details changed for Paul Roberts on 27 June 2013 (2 pages)
8 July 2013	Termination of appointment of Filex Services Limited as a secretary (1 page)
8 July 2013	Termination of appointment of Filex Services Limited as a secretary (1 page)
10 May 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 10 May 2013 (1 page)
10 April 2013	Full accounts made up to 30 June 2012 (15 pages)
10 April 2013	Full accounts made up to 30 June 2012 (15 pages)
24 December 2012	Termination of appointment of Michael Bibring as a director (2 pages)
24 December 2012	Termination of appointment of Michael Bibring as a director (2 pages)
3 December 2012	Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (3 pages)
3 December 2012	Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (3 pages)
29 November 2012	Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (2 pages)
29 November 2012	Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (2 pages)
19 July 2012	Appointment of Mr Gary Reginald Davis as a director (3 pages)
19 July 2012	Appointment of Mr Gary Reginald Davis as a director (3 pages)
17 July 2012	Termination of appointment of Gail Robson as a secretary (2 pages)
17 July 2012	Termination of appointment of Gail Robson as a secretary (2 pages)
10 July 2012	Termination of appointment of Gail Robson as a secretary (1 page)
10 July 2012	Termination of appointment of Gail Robson as a secretary (1 page)
12 June 2012	Appointment of Michael Albert Bibring as a director (3 pages)
12 June 2012	Appointment of Michael Albert Bibring as a director (3 pages)
18 May 2012	Appointment of Paul Roberts as a director (3 pages)
18 May 2012	Appointment of Paul Roberts as a director (3 pages)
18 May 2012	Termination of appointment of Jagtar Singh as a director (2 pages)
18 May 2012	Termination of appointment of Jagtar Singh as a director (2 pages)
3 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Full accounts made up to 30 June 2011 (14 pages)
28 March 2012	Full accounts made up to 30 June 2011 (14 pages)
31 January 2012	Termination of appointment of Colin Elliot as a director (1 page)
31 January 2012	Termination of appointment of Colin Elliot as a director (1 page)
17 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 22 (3 pages)
17 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 21 (3 pages)
17 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 21 (3 pages)
17 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 22 (3 pages)
2 November 2011	Termination of appointment of Robert Cook as a director (2 pages)
2 November 2011	Termination of appointment of Robert Cook as a director (2 pages)
21 October 2011	Memorandum and Articles of Association (4 pages)
21 October 2011	Memorandum and Articles of Association (4 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Potential conflict 23/09/2011 (3 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Potential conflict 23/09/2011 (3 pages)
23 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 27 (5 pages)
23 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 27 (5 pages)
4 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
4 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
26 April 2011	Secretary's details changed for Filex Services Limited on 5 March 2011 (2 pages)
26 April 2011	Secretary's details changed for Sf Secretaries Limited on 5 March 2011 (2 pages)
26 April 2011	Secretary's details changed for Sf Secretaries Limited on 5 March 2011 (2 pages)
26 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
26 April 2011	Secretary's details changed for Filex Services Limited on 5 March 2011 (2 pages)
26 April 2011	Secretary's details changed for Sf Secretaries Limited on 5 March 2011 (2 pages)
26 April 2011	Secretary's details changed for Filex Services Limited on 5 March 2011 (2 pages)
2 December 2010	Auditor's resignation (10 pages)
2 December 2010	Auditor's resignation (10 pages)
5 October 2010	Appointment of Colin David Elliot as a director (3 pages)
5 October 2010	Appointment of Colin David Elliot as a director (3 pages)
24 September 2010	Full accounts made up to 31 December 2009 (13 pages)
24 September 2010	Full accounts made up to 31 December 2009 (13 pages)
19 July 2010	Appointment of Sf Secretaries Limited as a secretary (2 pages)
19 July 2010	Appointment of Sf Secretaries Limited as a secretary (2 pages)
18 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
18 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
4 August 2009	Full accounts made up to 31 December 2008 (15 pages)
4 August 2009	Full accounts made up to 31 December 2008 (15 pages)
31 March 2009	Return made up to 05/03/09; full list of members (4 pages)
31 March 2009	Return made up to 05/03/09; full list of members (4 pages)
5 March 2009	Appointment terminated director ian cave (1 page)
5 March 2009	Director appointed robert barclay cook (1 page)
5 March 2009	Appointment terminated director ian cave (1 page)
5 March 2009	Director appointed robert barclay cook (1 page)
22 July 2008	Full accounts made up to 31 December 2007 (15 pages)
22 July 2008	Full accounts made up to 31 December 2007 (15 pages)
28 April 2008	Appointment terminated director paul nisbett (1 page)
28 April 2008	Appointment terminated director paul nisbett (1 page)
22 April 2008	Particulars of a mortgage or charge / charge no: 34 (4 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 34 (4 pages)
21 April 2008	Return made up to 03/03/08; full list of members (4 pages)
21 April 2008	Return made up to 03/03/08; full list of members (4 pages)
8 August 2007	Full accounts made up to 31 December 2006 (15 pages)
8 August 2007	Full accounts made up to 31 December 2006 (15 pages)
19 July 2007	Dec mort/charge * (2 pages)
19 July 2007	Dec mort/charge * (2 pages)
19 July 2007	Dec mort/charge * (2 pages)
19 July 2007	Dec mort/charge * (2 pages)
19 July 2007	Dec mort/charge * (2 pages)
19 July 2007	Dec mort/charge * (2 pages)
19 July 2007	Dec mort/charge * (2 pages)
19 July 2007	Dec mort/charge * (2 pages)
19 July 2007	Dec mort/charge * (2 pages)
19 July 2007	Dec mort/charge * (2 pages)
19 July 2007	Dec mort/charge * (2 pages)
19 July 2007	Dec mort/charge * (2 pages)
19 July 2007	Dec mort/charge * (2 pages)
19 July 2007	Dec mort/charge * (2 pages)
24 May 2007	New director appointed (3 pages)
24 May 2007	New director appointed (3 pages)
21 March 2007	Return made up to 05/03/07; full list of members (8 pages)
21 March 2007	Return made up to 05/03/07; full list of members (8 pages)
20 December 2006	Dec mort/charge * (2 pages)
20 December 2006	Dec mort/charge * (2 pages)
11 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
11 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
17 July 2006	Partic of mort/charge * (6 pages)
17 July 2006	Partic of mort/charge * (6 pages)
2 May 2006	Full accounts made up to 30 June 2005 (14 pages)
2 May 2006	Full accounts made up to 30 June 2005 (14 pages)
6 March 2006	Return made up to 05/03/06; full list of members (8 pages)
6 March 2006	Return made up to 05/03/06; full list of members (8 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
3 May 2005	Full accounts made up to 30 June 2004 (15 pages)
3 May 2005	Full accounts made up to 30 June 2004 (15 pages)
5 April 2005	Return made up to 05/03/05; full list of members (8 pages)
5 April 2005	Return made up to 05/03/05; full list of members (8 pages)
16 November 2004	Secretary's particulars changed (1 page)
16 November 2004	Secretary's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
22 June 2004	Return made up to 03/03/04; full list of members (7 pages)
22 June 2004	Return made up to 03/03/04; full list of members (7 pages)
5 May 2004	Full accounts made up to 30 June 2003 (15 pages)
5 May 2004	Full accounts made up to 30 June 2003 (15 pages)
23 June 2003	Partic of mort/charge * (5 pages)
23 June 2003	Partic of mort/charge * (5 pages)
20 June 2003	Partic of mort/charge * (21 pages)
20 June 2003	Partic of mort/charge * (21 pages)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 June 2003	New director appointed (9 pages)
11 June 2003	New director appointed (9 pages)
10 June 2003	Partic of mort/charge * (7 pages)
10 June 2003	Partic of mort/charge * (7 pages)
3 June 2003	Dec mort/charge * (4 pages)
3 June 2003	Dec mort/charge * (4 pages)
23 May 2003	Registered office changed on 23/05/03 from: 10 melville crescent edinburgh EH3 7LU (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 10 melville crescent edinburgh EH3 7LU (1 page)
23 April 2003	Full accounts made up to 30 June 2002 (15 pages)
23 April 2003	Full accounts made up to 30 June 2002 (15 pages)
6 April 2003	Return made up to 03/03/03; full list of members (6 pages)
6 April 2003	Return made up to 03/03/03; full list of members (6 pages)
4 April 2003	Dec mort/charge * (4 pages)
4 April 2003	Dec mort/charge * (4 pages)
4 April 2003	Dec mort/charge * (4 pages)
4 April 2003	Dec mort/charge * (4 pages)
17 July 2002	Partic of mort/charge * (5 pages)
17 July 2002	Partic of mort/charge * (5 pages)
17 July 2002	Partic of mort/charge * (6 pages)
17 July 2002	Partic of mort/charge * (6 pages)
8 July 2002	Partic of mort/charge * (5 pages)
8 July 2002	Partic of mort/charge * (5 pages)
22 June 2002	Partic of mort/charge * (5 pages)
22 June 2002	Partic of mort/charge * (5 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Declaration of assistance for shares acquisition (17 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 June 2002	Declaration of assistance for shares acquisition (17 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
6 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 April 2002	Return made up to 03/03/02; full list of members (9 pages)
26 April 2002	Return made up to 03/03/02; full list of members (9 pages)
21 March 2002	Return made up to 30/11/01; full list of members (9 pages)
21 March 2002	Return made up to 30/11/01; full list of members (9 pages)
17 January 2002	Full accounts made up to 30 June 2001 (16 pages)
17 January 2002	Full accounts made up to 30 June 2001 (16 pages)
5 June 2001	Return made up to 05/03/01; full list of members (9 pages)
5 June 2001	Return made up to 05/03/01; full list of members (9 pages)
1 May 2001	Director's particulars changed (1 page)
1 May 2001	Director's particulars changed (1 page)
3 April 2001	Partic of mort/charge * (5 pages)
3 April 2001	Partic of mort/charge * (5 pages)
22 January 2001	Secretary's particulars changed (1 page)
22 January 2001	Secretary's particulars changed (1 page)
23 November 2000	Partic of mort/charge * (5 pages)
23 November 2000	Partic of mort/charge * (8 pages)
23 November 2000	Auditor's resignation (1 page)
23 November 2000	Auditor's resignation (1 page)
23 November 2000	Partic of mort/charge * (5 pages)
23 November 2000	Partic of mort/charge * (8 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Partic of mort/charge * (5 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	Alterations to a floating charge (18 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	Alterations to a floating charge (18 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	Partic of mort/charge * (14 pages)
21 November 2000	Partic of mort/charge * (5 pages)
21 November 2000	Alterations to a floating charge (22 pages)
21 November 2000	Partic of mort/charge * (18 pages)
21 November 2000	Partic of mort/charge * (18 pages)
21 November 2000	Alterations to a floating charge (22 pages)
21 November 2000	Partic of mort/charge * (14 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
20 November 2000	Secretary resigned;director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
20 November 2000	Secretary resigned;director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
16 November 2000	Dec mort/charge * (2 pages)
16 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
16 November 2000	Dec mort/charge * (5 pages)
16 November 2000	Dec mort/charge * (5 pages)
16 November 2000	Dec mort/charge * (4 pages)
16 November 2000	Dec mort/charge * (5 pages)
16 November 2000	Dec mort/charge * (2 pages)
16 November 2000	Dec mort/charge * (5 pages)
16 November 2000	Declaration of assistance for shares acquisition (10 pages)
16 November 2000	Dec mort/charge * (4 pages)
16 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
16 November 2000	Declaration of assistance for shares acquisition (10 pages)
10 November 2000	Dec mort/charge * (4 pages)
10 November 2000	Dec mort/charge * (4 pages)
10 November 2000	Dec mort/charge * (4 pages)
10 November 2000	Registered office changed on 10/11/00 from: 278 west george street glasgow G2 4LL (1 page)
10 November 2000	Registered office changed on 10/11/00 from: 278 west george street glasgow G2 4LL (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	Dec mort/charge * (4 pages)
10 November 2000	Dec mort/charge * (4 pages)
10 November 2000	Dec mort/charge * (4 pages)
10 November 2000	New director appointed (3 pages)
10 November 2000	Dec mort/charge * (4 pages)
10 November 2000	New director appointed (3 pages)
10 November 2000	Dec mort/charge * (4 pages)
10 November 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
12 June 2000	Full accounts made up to 31 December 1999 (17 pages)
12 June 2000	Full accounts made up to 31 December 1999 (17 pages)
28 March 2000	Return made up to 05/03/00; full list of members (16 pages)
28 March 2000	Return made up to 05/03/00; full list of members (16 pages)
14 January 2000	Full accounts made up to 31 December 1998 (16 pages)
14 January 2000	Full accounts made up to 31 December 1998 (16 pages)
31 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
31 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
18 October 1999	Director resigned (2 pages)
18 October 1999	Director resigned (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
24 August 1999	Dec mort/charge * (2 pages)
24 August 1999	Dec mort/charge * (6 pages)
24 August 1999	Dec mort/charge * (12 pages)
24 August 1999	Dec mort/charge * (2 pages)
24 August 1999	Dec mort/charge * (12 pages)
24 August 1999	Dec mort/charge * (2 pages)
24 August 1999	Dec mort/charge * (2 pages)
24 August 1999	Dec mort/charge * (6 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	New director appointed (3 pages)
19 July 1999	Director's particulars changed (1 page)
19 July 1999	Director's particulars changed (1 page)
13 May 1999	Full accounts made up to 31 December 1997 (16 pages)
13 May 1999	Full accounts made up to 31 December 1997 (16 pages)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
1 April 1999	Return made up to 05/03/99; full list of members (8 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Return made up to 05/03/99; full list of members (8 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
2 December 1998	Secretary's particulars changed (1 page)
2 December 1998	Secretary's particulars changed (1 page)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 June 1998	Conve 12/05/98 (2 pages)
23 June 1998	Conve 12/05/98 (2 pages)
29 March 1998	Return made up to 05/03/98; full list of members (13 pages)
29 March 1998	Return made up to 05/03/98; full list of members (13 pages)
24 December 1997	Alterations to a floating charge (13 pages)
24 December 1997	Alterations to a floating charge (13 pages)
24 December 1997	Alterations to a floating charge (7 pages)
24 December 1997	Alterations to a floating charge (7 pages)
23 December 1997	Alterations to a floating charge (11 pages)
23 December 1997	Alterations to a floating charge (11 pages)
1 December 1997	Full accounts made up to 31 December 1996 (14 pages)
1 December 1997	Full accounts made up to 31 December 1996 (14 pages)
25 April 1997	Alterations to a floating charge (25 pages)
25 April 1997	Alterations to a floating charge (25 pages)
25 April 1997	Alterations to a floating charge (9 pages)
25 April 1997	Alterations to a floating charge (9 pages)
24 April 1997	Alterations to a floating charge (8 pages)
24 April 1997	Alterations to a floating charge (8 pages)
24 April 1997	Alterations to a floating charge (8 pages)
24 April 1997	Alterations to a floating charge (8 pages)
17 April 1997	Partic of mort/charge * (5 pages)
17 April 1997	Partic of mort/charge * (9 pages)
17 April 1997	Partic of mort/charge * (9 pages)
17 April 1997	Partic of mort/charge * (5 pages)
14 April 1997	Partic of mort/charge * (7 pages)
14 April 1997	Partic of mort/charge * (7 pages)
10 April 1997	Partic of mort/charge * (21 pages)
10 April 1997	Partic of mort/charge * (21 pages)
27 March 1997	Partic of mort/charge * (7 pages)
27 March 1997	Partic of mort/charge * (7 pages)
27 March 1997	Partic of mort/charge * (3 pages)
27 March 1997	Partic of mort/charge * (3 pages)
12 March 1997	Return made up to 05/03/97; full list of members (12 pages)
12 March 1997	Return made up to 05/03/97; full list of members (12 pages)
3 March 1997	Partic of mort/charge * (12 pages)
3 March 1997	Partic of mort/charge * (16 pages)
3 March 1997	Partic of mort/charge * (12 pages)
3 March 1997	Partic of mort/charge * (16 pages)
28 February 1997	Partic of mort/charge * (5 pages)
28 February 1997	Partic of mort/charge * (5 pages)
28 February 1997	Partic of mort/charge * (5 pages)
28 February 1997	Partic of mort/charge * (5 pages)
27 February 1997	Partic of mort/charge * (21 pages)
27 February 1997	Partic of mort/charge * (21 pages)
20 February 1997	Partic of mort/charge * (9 pages)
20 February 1997	Partic of mort/charge * (9 pages)
13 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
13 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
13 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
3 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
3 December 1996	Memorandum and Articles of Association (6 pages)
3 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
3 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 December 1996	Memorandum and Articles of Association (6 pages)
3 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (3 pages)
27 November 1996	Dec mort/charge * (2 pages)
27 November 1996	Dec mort/charge * (2 pages)
27 November 1996	Dec mort/charge * (2 pages)
27 November 1996	Dec mort/charge * (2 pages)
27 November 1996	Dec mort/charge * (14 pages)
27 November 1996	Dec mort/charge * (14 pages)
27 November 1996	Dec mort/charge * (2 pages)
27 November 1996	Dec mort/charge * (2 pages)
27 November 1996	Dec mort/charge * (2 pages)
27 November 1996	Dec mort/charge * (2 pages)
28 October 1996	Partic of mort/charge * (3 pages)
28 October 1996	Full accounts made up to 31 December 1995 (15 pages)
28 October 1996	Partic of mort/charge * (7 pages)
28 October 1996	Partic of mort/charge * (3 pages)
28 October 1996	Full accounts made up to 31 December 1995 (15 pages)
28 October 1996	Partic of mort/charge * (7 pages)
14 October 1996	Alterations to a floating charge (14 pages)
14 October 1996	Alterations to a floating charge (8 pages)
14 October 1996	Alterations to a floating charge (14 pages)
14 October 1996	Alterations to a floating charge (8 pages)
13 August 1996	Partic of mort/charge * (5 pages)
13 August 1996	Partic of mort/charge * (5 pages)
23 July 1996	Return made up to 05/03/96; full list of members; amend (8 pages)
23 July 1996	Return made up to 05/03/96; full list of members; amend (8 pages)
3 July 1996	Registered office changed on 03/07/96 from: madeleine smith house 6/7 blythswood square glasgow strathclyde G2 4AD (1 page)
3 July 1996	Registered office changed on 03/07/96 from: madeleine smith house 6/7 blythswood square glasgow strathclyde G2 4AD (1 page)
3 April 1996	Return made up to 05/03/96; no change of members (12 pages)
3 April 1996	Return made up to 05/03/96; no change of members (12 pages)
1 November 1995	Full accounts made up to 31 December 1994 (13 pages)
1 November 1995	Full accounts made up to 31 December 1994 (13 pages)
19 May 1995	Return made up to 05/03/95; no change of members (6 pages)
19 May 1995	Return made up to 05/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
23 March 1994	Memorandum and Articles of Association (41 pages)
23 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
23 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
23 March 1994	Memorandum and Articles of Association (41 pages)
18 March 1994	Return made up to 05/03/94; full list of members (9 pages)
18 March 1994	Return made up to 05/03/94; full list of members (9 pages)
2 March 1994	Company name changed the malmaison hotel LIMITED\certificate issued on 02/03/94 (4 pages)
2 March 1994	Company name changed the malmaison hotel LIMITED\certificate issued on 02/03/94 (4 pages)
25 February 1994	Declaration of assistance for shares acquisition (7 pages)
25 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
25 February 1994	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
25 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
25 February 1994	Declaration of assistance for shares acquisition (7 pages)
25 February 1994	Â£ nc 600000/1199900 10/02/94 (1 page)
25 February 1994	Â£ nc 600000/1199900 10/02/94 (1 page)
25 February 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 February 1994	Partic of mort/charge * (3 pages)
23 February 1994	Partic of mort/charge * (3 pages)
16 June 1993	Company name changed\certificate issued on 16/06/93 (2 pages)
16 June 1993	Company name changed\certificate issued on 16/06/93 (2 pages)
5 March 1993	Incorporation (11 pages)
5 March 1993	Incorporation (11 pages)

The Malmaison Hotel (Glasgow) Limited

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