THE MALMAISON HOTEL (GLASGOW) LIMITED

Company number SC143071

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2016	MR04	Satisfaction of charge SC1430710035 in full	(4 pages)
30 Aug 2016	MR04	Satisfaction of charge SC1430710036 in full	(4 pages)
25 Aug 2016	AUD	Auditor's resignation	(1 page)
22 Aug 2016	AUD	Auditor's resignation	(1 page)
20 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
11 May 2016	CH01	Director's details changed for Mr Paul Roberts on 11 May 2016	(2 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
17 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	(3 pages)
23 Jun 2015	TM01	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015	(1 page)
22 Jun 2015	MR04	Satisfaction of charge SC1430710038 in full	(4 pages)
22 Jun 2015	MR04	Satisfaction of charge SC1430710037 in full	(4 pages)
09 Apr 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
26 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	(4 pages)
28 Nov 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge SC1430710035	(5 pages)
28 Nov 2014	MR05	Part of the property or undertaking has been released from charge SC1430710037	(5 pages)
28 Nov 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge SC1430710036	(5 pages)
12 Sep 2014	TM02	Termination of appointment of as Company Services Limited as a secretary on 31 August 2014	(1 page)
12 Sep 2014	AD01	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)
29 May 2014	SH19	Statement of capital on 29 May 2014 GBP 1.00	(4 pages)
29 May 2014	CAP-SS	Solvency statement dated 19/05/14	(1 page)
29 May 2014	SH20	Statement by directors	(1 page)
29 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)