COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ODED LIFSCHITZ |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ODED LIFSCHITZ / 24/06/2014 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR. STUART BEASLEY |
| 03/05/143 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED ODED LIFSCHITZ |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED JOHN ROGERS |
| 01/07/111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WAY / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VINCENT / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSBIE PHILIP / 01/10/2009 |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN |
| 06/05/096 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BRADLEY |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED ELIZABETH JANE RABIN |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED LAURENCE LICHMAN |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 3 ATLANTIC QUAY YORK STREET GLASGOW G2 8JH |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | ACC. REF. DATE SHORTENED FROM 04/04/00 TO 31/12/99 |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 04/04/99 |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/998 July 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 04/04/99 |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | DEC MORT/CHARGE ***** |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | DEC MORT/CHARGE RELEASE ***** |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 29/03/9429 March 1994 | S386 DISP APP AUDS 16/03/94 |
| 29/03/9429 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/947 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 FROM: 58 WEST REGENT STREET GLASGOW G2 2QZ |
| 03/09/913 September 1991 | PARTIC OF MORT/CHARGE 9909 |
| 03/09/913 September 1991 | PARTIC OF MORT/CHARGE 9866 |
| 30/08/9130 August 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | APPROVE MEMO 14/08/91 |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9120 June 1991 | ALTER MEM AND ARTS 04/06/91 |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | NEW SECRETARY APPOINTED |
| 20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 01/10/89 |
| 19/04/9019 April 1990 | SECRETARY RESIGNED |
| 05/04/905 April 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 02/10/88 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 07/05/897 May 1989 | DIRECTOR RESIGNED |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 27/09/87 |
| 08/07/888 July 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | DIRECTOR RESIGNED |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 28/09/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | REGISTERED OFFICE CHANGED ON 11/05/87 FROM: 58 WEST REGENT STREET GLASGOW G2 2QZ |
| 05/05/875 May 1987 | REGISTERED OFFICE CHANGED ON 05/05/87 FROM: 244 BUCHANAN STREET GLASGOW |
| 19/06/8619 June 1986 | RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 29/09/85 |
| 20/05/8320 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 03/10/82 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company