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Somerston Hotels (Stirling) Ltd

SALTIRE LEISURE LIMITED

Details

Company type Private Limited Company, Active
Company Number SC156661
Record last updated Wednesday, January 11, 2023 11:42:02 PM UTC
Official Address 15 Atholl Crescent City Centre
There are 1,020 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH38HA
Sector Other accommodation

Charts

Visits

SOMERSTON HOTELS (STIRLING) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-92025-22025-30123

Searches

SOMERSTON HOTELS (STIRLING) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-22025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 12, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 19, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 5, 2018 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Nov 3, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 3, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 5, 2013 Administrator's progress report Administrator's progress report
Registry Sep 27, 2013 Resignation of one Director Resignation of one Director
Registry Sep 18, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 31, 2013 Administrator's progress report Administrator's progress report
Registry Apr 19, 2013 Notice of extension of period of administration Notice of extension of period of administration
Registry Nov 21, 2012 Administrator's progress report Administrator's progress report
Registry Jul 18, 2012 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Jun 18, 2012 Statement of administrator's proposals Statement of administrator's proposals
Registry Jun 13, 2012 Notice of statement of affairs/2.13b Notice of statement of affairs/2.13b
Registry May 8, 2012 Notice of administrator's appointment Notice of administrator's appointment
Registry May 8, 2012 Change of registered office address Change of registered office address
Registry Nov 11, 2011 Resignation of one Director Resignation of one Director
Registry Nov 3, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 8, 2011 Annual return Annual return
Financials May 27, 2011 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 14282... Change of particulars for director 14282...
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 14282... Change of particulars for director 14282...
Registry Jun 16, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 9, 2010 Annual accounts Annual accounts
Financials Aug 3, 2009 Annual accounts 14282... Annual accounts 14282...
Registry Jun 24, 2009 Annual return Annual return
Registry Jun 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2008 Annual return Annual return
Registry Aug 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 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 Jul 1, 2008 Memorandum of association Memorandum of association
Registry Jul 1, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 1, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 27, 2008 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2008 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Jun 23, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 31, 2007 Annual return Annual return
Registry Aug 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 20, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 11, 2006 Register of members Register of members
Registry Dec 4, 2006 Appointment of a director Appointment of a director
Registry Dec 4, 2006 Appointment of a director 14282... Appointment of a director 14282...
Registry Dec 4, 2006 Appointment of a director Appointment of a director
Registry Nov 28, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 22, 2006 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Annual return Annual return
Registry May 25, 2005 Change of accounting reference date Change of accounting reference date
Registry May 25, 2005 Appointment of a director Appointment of a director
Registry May 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2005 Resignation of a director Resignation of a director
Registry Apr 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2005 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Mar 29, 2005 Company name change Company name change
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