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HOTEL PROPERTY FUND (SYNDICATE 4) LIMITED

Company number SC356489

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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)
02 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
17 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
29 May 2023 TM01 Termination of appointment of Daniel Roger as a director on 8 June 2022
28 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
16 Nov 2022 AP01 Appointment of Mr Darren Guy as a director on 8 June 2022
16 Nov 2022 AP01 Appointment of Mr Ronen Nissenbaum as a director on 8 June 2022
16 Nov 2022 PSC01 Notification of David Fattal as a person with significant control on 31 July 2017
16 Nov 2022 PSC07 Cessation of Etchecan Limited as a person with significant control on 31 July 2017
21 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
25 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
02 Aug 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
02 Aug 2017 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 2 August 2017
02 Aug 2017 AP01 Appointment of Mr Daniel Roger as a director on 31 July 2017
02 Aug 2017 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017
02 Aug 2017 TM01 Termination of appointment of Alan Higgins as a director on 31 July 2017
21 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/01/17
21 Jul 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 29/01/17