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PORT ELLEN HOTEL LIMITED

Company number SC251984

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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)
31 Oct 2022 SH02 Statement of capital on 28 February 2018
  • GBP 426,500
26 Oct 2022 MA Memorandum and Articles of Association
26 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2022 AA Total exemption full accounts made up to 30 June 2021
11 May 2022 AAMD Amended total exemption full accounts made up to 30 June 2020
22 Apr 2022 PSC07 Cessation of Kathleen Mary Cuninghame as a person with significant control on 31 August 2017
04 Mar 2022 CS01 Confirmation statement made on 26 January 2022 with updates
07 Oct 2021 AA Total exemption full accounts made up to 30 June 2020
09 Apr 2021 CS01 Confirmation statement made on 26 January 2021 with updates
01 May 2020 AA Total exemption full accounts made up to 30 June 2019
21 Apr 2020 CS01 Confirmation statement made on 26 January 2020 with updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Mar 2019 CS01 Confirmation statement made on 26 January 2019 with updates
30 Oct 2018 MR01 Registration of charge SC2519840005, created on 17 October 2018
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
17 Oct 2017 TM01 Termination of appointment of Kathleen Mary Cuninghame as a director on 31 August 2017
17 Oct 2017 AP01 Appointment of Allison Jane Macaffer as a director on 1 September 2017
17 Oct 2017 TM02 Termination of appointment of Kathleen Mary Cuninghame as a secretary on 31 August 2017
07 Sep 2017 CS01 Confirmation statement made on 30 June 2017 with updates
07 Sep 2017 PSC04 Change of details for Mr Roland Worthington-Eyre as a person with significant control on 30 April 2017
23 Aug 2017 SH02 Statement of capital on 30 June 2017
  • GBP 429,500
23 Aug 2017 SH02 Statement of capital on 15 June 2017
  • GBP 430,500
23 Aug 2017 SH02 Statement of capital on 14 June 2017
  • GBP 435,500