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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)
27 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 2 April 2011
  • GBP 385,000
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 357,000.00
05 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
16 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2010 MEM/ARTS Memorandum and Articles of Association
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 11 September 2010
  • GBP 312,000
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 28 March 2010
  • GBP 291,000
19 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 259,000
04 Aug 2010 AP04 Appointment of Jordon Company Secretaries Limited as a secretary
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 245,000
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 212,000
24 May 2010 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 149,000
24 May 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 107,000
14 Dec 2009 AD01 Registered office address changed from 13 Charlotte Street Port Ellen Isle of Islay PA42 7DF on 14 December 2009
11 Nov 2009 CC04 Statement of company's objects
11 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 28/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Sep 2009 363a Return made up to 30/06/09; full list of members
15 Jun 2009 AAMD Amended accounts made up to 30 June 2008
15 Jun 2009 AAMD Amended accounts made up to 30 June 2007
02 Jun 2009 AA Total exemption full accounts made up to 30 June 2008
28 Jul 2008 363a Return made up to 30/06/08; full list of members
30 Apr 2008 AA Total exemption full accounts made up to 30 June 2007