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Dato Capital United Kingdom

Classic Lodges Scotland LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 15, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

ROXBURGHE HOTEL LIMITED
COMLAW NO. 396 LIMITED
PHL HOTELS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC160044
Record last updated Thursday, April 19, 2018 8:51:54 PM UTC
Official Address Quartermile One 15 Lauriston Place Meadows/Morningside
There are 241 companies registered at this street
Postal Code EH39EP
Sector Hotels and similar accommodation

Charts

Visits

CLASSIC LODGES SCOTLAND LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 27, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 8, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 4, 2014 Company name change Company name change
Registry Sep 4, 2014 Change of name certificate Change of name certificate
Registry Sep 4, 2014 Change of name 10 Change of name 10
Financials Jan 15, 2014 Annual accounts Annual accounts
Registry Oct 14, 2013 Annual return Annual return
Financials Nov 9, 2012 Annual accounts Annual accounts
Registry Oct 30, 2012 Annual return Annual return
Registry Oct 31, 2011 Annual return 14160... Annual return 14160...
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry Oct 27, 2010 Annual return Annual return
Registry Oct 27, 2010 Change of particulars for director Change of particulars for director
Registry Oct 27, 2010 Change of particulars for director 14160... Change of particulars for director 14160...
Registry Oct 27, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Annual return Annual return
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Oct 15, 2008 Annual return Annual return
Registry Jan 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 2007 Annual return Annual return
Financials Nov 27, 2007 Annual accounts Annual accounts
Registry Nov 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 15, 2006 Annual accounts Annual accounts
Registry Nov 13, 2006 Annual return Annual return
Registry Oct 11, 2005 Annual return 14160... Annual return 14160...
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Sep 5, 2005 Company name change Company name change
Registry Sep 5, 2005 Change of name certificate Change of name certificate
Registry Aug 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2005 Resignation of a director Resignation of a director
Registry Jul 26, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 18, 2005 Appointment of a director Appointment of a director
Registry Jul 15, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2005 Annual return Annual return
Financials Jan 12, 2005 Annual accounts Annual accounts
Registry Nov 12, 2004 Resignation of a director Resignation of a director
Registry Oct 22, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 6, 2003 Annual accounts Annual accounts
Registry Oct 8, 2003 Annual return Annual return
Financials Jan 23, 2003 Annual accounts Annual accounts
Registry Oct 30, 2002 Annual return Annual return
Registry Aug 7, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 3, 2002 Particulars of mortgage/charge 14160... Particulars of mortgage/charge 14160...
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Nov 30, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2001 Annual return Annual return
Financials Jan 26, 2001 Annual accounts Annual accounts
Registry Nov 2, 2000 Annual return Annual return
Financials Jan 20, 2000 Annual accounts Annual accounts
Registry Nov 3, 1999 Annual return Annual return
Financials Jan 29, 1999 Annual accounts Annual accounts
Registry Oct 21, 1998 Annual return Annual return
Registry Dec 12, 1997 Appointment of a director Appointment of a director
Registry Dec 12, 1997 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 1997 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Nov 28, 1997 Annual accounts Annual accounts
Registry Oct 10, 1997 Annual return Annual return
Financials Nov 11, 1996 Annual accounts Annual accounts
Registry Oct 14, 1996 Resignation of a director Resignation of a director
Registry Oct 14, 1996 Appointment of a director Appointment of a director
Registry Oct 14, 1996 Resignation of a director Resignation of a director
Registry Oct 14, 1996 Appointment of a director Appointment of a director
Registry Sep 24, 1996 Annual return Annual return
Registry May 23, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Mar 26, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 26, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 26, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 26, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 19, 1996 Removal of secretary/director Removal of secretary/director
Registry Mar 13, 1996 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 8, 1996 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 8, 1996 Particulars of mortgage/charge 14160... Particulars of mortgage/charge 14160...
Registry Mar 4, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 1996 Company name change Company name change
Registry Feb 13, 1996 Change of name certificate Change of name certificate
Registry Jan 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1996 Director resigned, new director appointed 14160... Director resigned, new director appointed 14160...
Registry Jan 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1996 Director resigned, new director appointed 14160... Director resigned, new director appointed 14160...
Registry Jan 17, 1996 Memorandum of association Memorandum of association
Registry Jan 17, 1996 Alter mem and arts Alter mem and arts
Registry Jan 17, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 1996 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Aug 29, 1995 Two appointments: 2 companies Two appointments: 2 companies

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