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THE MALMAISON HOTEL (GLASGOW) LIMITED - HBJ GATELEY, Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC143071
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- HBJ GATELEY
- Exchange Tower
- 19 Canning Street
- Edinburgh
- EH3 8EH HBJ GATELEY, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH UK
Management
- Managing Directors
- ROBERTS, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-05
- Dissolved on
- 2016-12-20
- SIC/NACE
- 55100
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE MALMAISON HOTEL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-06-30
- Last Return Made Up To:
- 2012-03-05
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THE MALMAISON HOTEL (GLASGOW) LIMITED Company Description
- THE MALMAISON HOTEL (GLASGOW) LIMITED is a ltd registered in United Kingdom with the Company reg no SC143071. Its current trading status is "closed". It was registered 1993-03-05. It was previously called THE MALMAISON HOTEL LIMITED. It has declared SIC or NACE codes as "55100". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-05.It can be contacted at Hbj Gateley .
Get THE MALMAISON HOTEL (GLASGOW) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Malmaison Hotel (Glasgow) Limited - HBJ GATELEY, Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-12-20) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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accounts-with-accounts-type-full (2016-04-12) - AA
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change-person-director-company-with-change-date (2016-05-11) - CH01
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change-account-reference-date-company-current-extended (2016-06-20) - AA01
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auditors-resignation-company (2016-08-22) - AUD
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gazette-notice-voluntary (2016-10-04) - GAZ1(A)
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mortgage-satisfy-charge-full (2016-08-30) - MR04
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dissolution-application-strike-off-company (2016-09-28) - DS01
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auditors-resignation-company (2016-08-25) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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mortgage-satisfy-charge-full (2015-06-22) - MR04
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accounts-with-accounts-type-full (2015-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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mortgage-satisfy-charge-full (2014-04-12) - MR04
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resolution (2014-04-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
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resolution (2014-05-29) - RESOLUTIONS
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legacy (2014-05-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-05-29) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
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termination-secretary-company-with-name-termination-date (2014-09-12) - TM02
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-11-28) - MR05
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mortgage-charge-part-release-with-charge-number (2014-11-28) - MR05
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legacy (2014-05-29) - SH20
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-09) - CH01
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accounts-with-accounts-type-full (2013-04-10) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-10) - AD01
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termination-secretary-company-with-name (2013-07-08) - TM02
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termination-secretary-company-with-name (2013-07-16) - TM02
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gazette-notice-compulsary (2013-09-20) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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termination-secretary-company-with-name (2013-09-25) - TM02
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appoint-corporate-secretary-company-with-name (2013-09-25) - AP04
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gazette-filings-brought-up-to-date (2013-09-28) - DISS40
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accounts-with-accounts-type-full (2013-11-08) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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termination-director-company-with-name (2012-05-18) - TM01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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accounts-with-accounts-type-full (2012-03-28) - AA
-
termination-secretary-company-with-name (2012-07-17) - TM02
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appoint-person-director-company-with-name (2012-07-19) - AP01
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change-person-director-company-with-change-date (2012-11-29) - CH01
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termination-director-company-with-name (2012-12-24) - TM01
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change-person-director-company-with-change-date (2012-12-03) - CH01
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termination-secretary-company-with-name (2012-07-10) - TM02
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-04-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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change-account-reference-date-company-current-extended (2011-05-04) - AA01
-
legacy (2011-06-23) - MG03s
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memorandum-articles (2011-10-21) - MEM/ARTS
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termination-director-company-with-name (2011-11-02) - TM01
-
legacy (2011-11-17) - MG03s
-
resolution (2011-10-20) - RESOLUTIONS
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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appoint-corporate-secretary-company-with-name (2010-07-19) - AP04
-
termination-director-company-with-name (2010-02-02) - TM01
-
appoint-person-director-company-with-name (2010-10-05) - AP01
-
accounts-with-accounts-type-full (2010-09-24) - AA
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auditors-resignation-company (2010-12-02) - AUD
keyboard_arrow_right 2009
-
legacy (2009-03-05) - 288b
-
legacy (2009-03-05) - 288a
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legacy (2009-03-31) - 363a
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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accounts-with-accounts-type-full (2009-08-04) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-22) - AA
-
legacy (2008-04-28) - 288b
-
legacy (2008-04-22) - 410(Scot)
-
legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-21) - 363s
-
legacy (2007-05-24) - 288a
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legacy (2007-07-19) - 419a(Scot)
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accounts-with-accounts-type-full (2007-08-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-06) - 363s
-
accounts-with-accounts-type-full (2006-05-02) - AA
-
legacy (2006-10-11) - 225
-
legacy (2006-12-20) - 419a(Scot)
-
legacy (2006-07-17) - 410(Scot)
keyboard_arrow_right 2005
-
legacy (2005-11-25) - 288c
-
accounts-with-accounts-type-full (2005-05-03) - AA
-
legacy (2005-04-05) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-16) - 288c
-
legacy (2004-09-23) - 288c
-
legacy (2004-06-22) - 363a
-
accounts-with-accounts-type-full (2004-05-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-23) - 287
-
legacy (2003-04-04) - 419a(Scot)
-
legacy (2003-04-06) - 363a
-
accounts-with-accounts-type-full (2003-04-23) - AA
-
legacy (2003-06-03) - 419a(Scot)
-
resolution (2003-06-16) - RESOLUTIONS
-
legacy (2003-06-11) - 288a
-
legacy (2003-06-10) - 410(Scot)
-
legacy (2003-06-20) - 410(Scot)
-
legacy (2003-06-23) - 410(Scot)
keyboard_arrow_right 2002
-
legacy (2002-07-17) - 410(Scot)
-
accounts-with-accounts-type-full (2002-01-17) - AA
-
legacy (2002-03-21) - 363a
-
legacy (2002-04-26) - 363a
-
resolution (2002-06-06) - RESOLUTIONS
-
legacy (2002-06-13) - 288b
-
legacy (2002-06-13) - 155(6)a
-
resolution (2002-06-13) - RESOLUTIONS
-
legacy (2002-06-22) - 410(Scot)
-
legacy (2002-07-08) - 410(Scot)
keyboard_arrow_right 2001
-
legacy (2001-06-05) - 363a
-
legacy (2001-05-01) - 288c
-
legacy (2001-04-03) - 410(Scot)
-
legacy (2001-01-22) - 288c
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-11-23) - AUD
-
legacy (2000-11-23) - 410(Scot)
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mortgage-alter-floating-charge (2000-11-21) - 466(Scot)
-
legacy (2000-11-21) - 410(Scot)
-
resolution (2000-11-16) - RESOLUTIONS
-
legacy (2000-11-10) - 419a(Scot)
-
legacy (2000-11-10) - 288a
-
legacy (2000-11-16) - 155(6)a
-
legacy (2000-11-10) - 287
-
legacy (2000-06-23) - 288a
-
legacy (2000-06-23) - 288b
-
accounts-with-accounts-type-full (2000-06-12) - AA
-
legacy (2000-03-28) - 363a
-
accounts-with-accounts-type-full (2000-01-14) - AA
-
legacy (2000-07-10) - 288b
-
legacy (2000-11-16) - 419a(Scot)
-
legacy (2000-11-21) - 288a
-
legacy (2000-11-20) - 288b
-
legacy (2000-11-20) - 225
keyboard_arrow_right 1999
-
legacy (1999-04-25) - 288c
-
legacy (1999-04-01) - 363a
-
legacy (1999-04-01) - 363(353)
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legacy (1999-04-01) - 288b
-
accounts-with-accounts-type-full (1999-05-13) - AA
-
legacy (1999-07-19) - 288c
-
legacy (1999-10-18) - 288b
-
legacy (1999-08-18) - 288a
-
legacy (1999-08-24) - 419a(Scot)
-
legacy (1999-09-29) - 288a
-
legacy (1999-08-04) - 288a
-
legacy (1999-10-31) - 244
keyboard_arrow_right 1998
-
legacy (1998-03-29) - 363a
-
legacy (1998-06-23) - 122
-
legacy (1998-12-02) - 288c
-
legacy (1998-10-29) - 244
keyboard_arrow_right 1997
-
legacy (1997-03-12) - 363a
-
legacy (1997-03-03) - 410(Scot)
-
legacy (1997-02-28) - 410(Scot)
-
resolution (1997-01-13) - RESOLUTIONS
-
legacy (1997-02-20) - 410(Scot)
-
legacy (1997-03-12) - 288b
-
legacy (1997-02-27) - 410(Scot)
-
legacy (1997-03-27) - 410(Scot)
-
mortgage-alter-floating-charge (1997-04-24) - 466(Scot)
-
legacy (1997-04-10) - 410(Scot)
-
mortgage-alter-floating-charge (1997-12-24) - 466(Scot)
-
mortgage-alter-floating-charge (1997-12-23) - 466(Scot)
-
accounts-with-accounts-type-full (1997-12-01) - AA
-
mortgage-alter-floating-charge (1997-04-25) - 466(Scot)
-
legacy (1997-04-17) - 410(Scot)
-
legacy (1997-04-14) - 410(Scot)
keyboard_arrow_right 1996
-
legacy (1996-11-27) - 419a(Scot)
-
legacy (1996-04-03) - 363s
-
legacy (1996-07-03) - 287
-
legacy (1996-08-13) - 410(Scot)
-
mortgage-alter-floating-charge (1996-10-14) - 466(Scot)
-
accounts-with-accounts-type-full (1996-10-28) - AA
-
legacy (1996-10-28) - 410(Scot)
-
legacy (1996-07-23) - 363a
-
legacy (1996-12-02) - 288a
-
resolution (1996-12-03) - RESOLUTIONS
-
memorandum-articles (1996-12-03) - MEM/ARTS
-
legacy (1996-12-16) - 288a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-01) - AA
-
legacy (1995-05-19) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-10) - 225(1)
-
legacy (1994-02-23) - 410(Scot)
-
resolution (1994-02-25) - RESOLUTIONS
-
legacy (1994-02-25) - 123
-
legacy (1994-02-25) - 88(2)R
-
legacy (1994-02-25) - 288
-
memorandum-articles (1994-02-25) - MEM/ARTS
-
certificate-change-of-name-company (1994-03-02) - CERTNM
-
legacy (1994-03-03) - 410(Scot)
-
legacy (1994-03-18) - 363b
-
resolution (1994-03-23) - RESOLUTIONS
-
memorandum-articles (1994-03-23) - MEM/ARTS
-
legacy (1994-03-29) - 288
-
accounts-with-accounts-type-full (1994-10-27) - AA
-
legacy (1994-02-25) - 155(6)a
keyboard_arrow_right 1993
-
legacy (1993-10-05) - 224
-
legacy (1993-10-05) - 88(2)R
-
certificate-change-of-name-company (1993-06-16) - CERTNM
-
legacy (1993-06-04) - 288
-
legacy (1993-05-18) - 288
-
incorporation-company (1993-03-05) - NEWINC