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FOVERAN HOTEL LIMITED

Company number SC207645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
18 Sep 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 January 2024
12 Sep 2023 SH08 Change of share class name or designation
12 Sep 2023 SH10 Particulars of variation of rights attached to shares
07 Sep 2023 MA Memorandum and Articles of Association
07 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2023 PSC02 Notification of S & J D Robertson Group Limited as a person with significant control on 1 September 2023
06 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 6 September 2023
06 Sep 2023 AD01 Registered office address changed from Foveran Restaurant with Rooms St. Ola Kirkwall Orkney KW15 1SF Scotland to C/O S & J D Robertson Group Limited Dunkirk Shore Street Kirkwall Orkney KW15 1LG on 6 September 2023
06 Sep 2023 TM01 Termination of appointment of Shirley Doreen Doull as a director on 1 September 2023
06 Sep 2023 TM02 Termination of appointment of Shirley Doreen Doull as a secretary on 1 September 2023
06 Sep 2023 TM01 Termination of appointment of Hamish Scott Doull as a director on 1 September 2023
06 Sep 2023 TM01 Termination of appointment of Helen Elizabeth Doull as a director on 1 September 2023
06 Sep 2023 TM01 Termination of appointment of Paul Russell Doull as a director on 1 September 2023
06 Sep 2023 AP01 Appointment of Robert Sinclair Robertson as a director on 1 September 2023
06 Sep 2023 AP01 Appointment of Mrs Fiona Mary Bain as a director on 1 September 2023
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
22 Apr 2023 MR04 Satisfaction of charge 1 in full
09 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
07 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
08 Jan 2020 AA Total exemption full accounts made up to 30 June 2019