TC NEWCO 20151 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/1510 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 5TH FLOOR 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH LOTHIAN EH3 8UL |
| 06/02/156 February 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED NICHOLAS MARK CHADWICK |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MS SARAH BROUGHTON |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MHAIRI TAYLOR |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR OBE |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY RUSSELL HYND |
| 09/01/159 January 2015 | CHANGE OF NAME 09/01/2014 |
| 09/01/159 January 2015 | COMPANY NAME CHANGED EDINBURGH HOTEL LIMITED CERTIFICATE ISSUED ON 09/01/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/07/1410 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 01/04/141 April 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 11/02/1311 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 10/02/1210 February 2012 | SECRETARY APPOINTED RUSSELL JOHN HYND |
| 10/02/1210 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES TAYLOR OBE / 13/12/2011 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI JOAN TAYLOR / 13/12/2011 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 16 HILL STREET EDINBURGH MIDLOTHIAN EH2 3LD |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 23/02/1123 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 12/02/1012 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI JOAN TAYLOR / 01/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OBE PETER JAMES TAYLOR / 01/10/2009 |
| 12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 01/10/2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED |
| 29/01/0529 January 2005 | SECRETARY RESIGNED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/10/00 |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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