THE HYDROPATHIC HOTEL PITLOCHRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Registration of charge SC2210240020, created on 2024-05-06 |
| 14/05/2414 May 2024 | Registration of charge SC2210240019, created on 2024-05-06 |
| 13/05/2413 May 2024 | Registration of charge SC2210240018, created on 2024-05-06 |
| 13/05/2413 May 2024 | Registration of charge SC2210240017, created on 2024-05-06 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 01/05/241 May 2024 | Registration of charge SC2210240015, created on 2024-04-25 |
| 01/05/241 May 2024 | Registration of charge SC2210240016, created on 2024-04-25 |
| 01/05/241 May 2024 | Registration of charge SC2210240014, created on 2024-04-25 |
| 01/05/241 May 2024 | Registration of charge SC2210240013, created on 2024-04-25 |
| 25/04/2425 April 2024 | Registration of charge SC2210240012, created on 2024-04-22 |
| 23/04/2423 April 2024 | Registration of charge SC2210240010, created on 2024-04-22 |
| 23/04/2423 April 2024 | Registration of charge SC2210240009, created on 2024-04-22 |
| 23/04/2423 April 2024 | Registration of charge SC2210240011, created on 2024-04-22 |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Group of companies' accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 18/06/2118 June 2021 | Registration of charge SC2210240008, created on 2021-06-10 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 23/07/1923 July 2019 | CESSATION OF FRANK LATCHFORD AS A PSC |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK LATCHFORD |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 05/01/185 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR JONATHAN MACCUMHAILL-BINROSLI |
| 23/07/1523 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | SECTION 519 |
| 15/07/1315 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/138 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE / FULL / CHARGE NO 2 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/01/133 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 24/08/1224 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 09/01/129 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FINGLETON / 09/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK LATCHFORD / 09/07/2010 |
| 15/07/1015 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 09/07/05; NO CHANGE OF MEMBERS |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 09/07/04; NO CHANGE OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 20/11/0120 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/11/018 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 02/10/012 October 2001 | £ NC 1000/4000000 30/07/01 |
| 02/10/012 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/012 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/012 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/012 October 2001 | NC INC ALREADY ADJUSTED 30/07/01 |
| 02/10/012 October 2001 | RE-DESIGNATED SHARES 30/07/01 |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | COMPANY NAME CHANGED CALLPRIZE LIMITED CERTIFICATE ISSUED ON 28/08/01 |
| 09/07/019 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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