Having been setup in 2005, Dunfermline Express Hotel Ltd are based in Glasgow, it's status at Companies House is "Active". This company has one director listed as Armstrong, Adam Inglis.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMSTRONG, Adam Inglis | 08 May 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 08 January 2020 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 10 January 2019 | |
AD01 - Change of registered office address | 20 August 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 17 January 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 04 February 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AA01 - Change of accounting reference date | 06 August 2014 | |
AA - Annual Accounts | 28 May 2014 | |
AP03 - Appointment of secretary | 28 May 2014 | |
AP01 - Appointment of director | 28 May 2014 | |
AP01 - Appointment of director | 28 May 2014 | |
TM02 - Termination of appointment of secretary | 28 May 2014 | |
TM01 - Termination of appointment of director | 28 May 2014 | |
TM01 - Termination of appointment of director | 28 May 2014 | |
TM01 - Termination of appointment of director | 28 May 2014 | |
AD01 - Change of registered office address | 28 May 2014 | |
MR01 - N/A | 28 May 2014 | |
MR04 - N/A | 15 May 2014 | |
MR04 - N/A | 15 May 2014 | |
MR01 - N/A | 12 May 2014 | |
AR01 - Annual Return | 05 February 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AUD - Auditor's letter of resignation | 08 May 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 27 May 2011 | |
AR01 - Annual Return | 04 February 2011 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH04 - Change of particulars for corporate secretary | 05 February 2010 | |
AA - Annual Accounts | 17 June 2009 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 13 June 2008 | |
363s - Annual Return | 26 March 2008 | |
AA - Annual Accounts | 01 November 2007 | |
410(Scot) - N/A | 11 July 2007 | |
410(Scot) - N/A | 23 June 2007 | |
363s - Annual Return | 06 March 2007 | |
288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
419a(Scot) - N/A | 12 January 2007 | |
419a(Scot) - N/A | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
287 - Change in situation or address of Registered Office | 09 January 2007 | |
288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
AA - Annual Accounts | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
410(Scot) - N/A | 13 June 2006 | |
363s - Annual Return | 07 February 2006 | |
225 - Change of Accounting Reference Date | 16 November 2005 | |
288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
410(Scot) - N/A | 02 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2005 | |
RESOLUTIONS - N/A | 27 May 2005 | |
RESOLUTIONS - N/A | 27 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2005 | |
288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
225 - Change of Accounting Reference Date | 27 May 2005 | |
288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
NEWINC - New incorporation documents | 10 January 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 May 2014 | Outstanding |
N/A |
A registered charge | 08 May 2014 | Outstanding |
N/A |
Standard security | 29 June 2007 | Fully Satisfied |
N/A |
Floating charge | 18 June 2007 | Fully Satisfied |
N/A |
Standard security | 01 June 2006 | Fully Satisfied |
N/A |
Bond & floating charge | 22 July 2005 | Fully Satisfied |
N/A |