Island Hospitality Ventures Ltd was established in 2004, it's status in the Companies House registry is set to "Liquidation". Morar, Neal, Vernier, Vincent, Brennan, John are the current directors of Island Hospitality Ventures Ltd. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRENNAN, John | 28 July 2016 | 04 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORAR, Neal | 06 May 2015 | 03 October 2017 | 1 |
| VERNIER, Vincent | 06 October 2017 | 08 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 24 September 2019 | |
| TM01 - Termination of appointment of director | 22 August 2019 | |
| TM02 - Termination of appointment of secretary | 22 August 2019 | |
| MR04 - N/A | 14 August 2019 | |
| MR04 - N/A | 14 August 2019 | |
| RESOLUTIONS - N/A | 07 June 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 June 2019 | |
| SH19 - Statement of capital | 07 June 2019 | |
| CAP-SS - N/A | 07 June 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AP01 - Appointment of director | 20 December 2018 | |
| TM01 - Termination of appointment of director | 18 December 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| MR04 - N/A | 21 June 2018 | |
| TM01 - Termination of appointment of director | 06 June 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| CS01 - N/A | 28 February 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| CH01 - Change of particulars for director | 30 November 2017 | |
| TM01 - Termination of appointment of director | 18 October 2017 | |
| TM02 - Termination of appointment of secretary | 18 October 2017 | |
| AP03 - Appointment of secretary | 18 October 2017 | |
| AP01 - Appointment of director | 18 October 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 10 February 2017 | |
| CH01 - Change of particulars for director | 09 February 2017 | |
| CH01 - Change of particulars for director | 09 February 2017 | |
| CH03 - Change of particulars for secretary | 09 February 2017 | |
| AP01 - Appointment of director | 28 July 2016 | |
| AP01 - Appointment of director | 28 July 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AD01 - Change of registered office address | 13 May 2015 | |
| AP03 - Appointment of secretary | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| MR01 - N/A | 26 February 2015 | |
| MR01 - N/A | 24 February 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AP01 - Appointment of director | 17 December 2013 | |
| AP01 - Appointment of director | 17 December 2013 | |
| AP01 - Appointment of director | 17 December 2013 | |
| AP01 - Appointment of director | 17 December 2013 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| TM02 - Termination of appointment of secretary | 19 September 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 September 2010 | |
| RESOLUTIONS - N/A | 02 September 2010 | |
| CC04 - Statement of companies objects | 02 September 2010 | |
| RESOLUTIONS - N/A | 01 September 2010 | |
| CC04 - Statement of companies objects | 01 September 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| MISC - Miscellaneous document | 11 December 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AA - Annual Accounts | 08 November 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 363s - Annual Return | 05 March 2008 | |
| 225 - Change of Accounting Reference Date | 22 December 2007 | |
| AA - Annual Accounts | 26 November 2007 | |
| 225 - Change of Accounting Reference Date | 26 November 2007 | |
| AA - Annual Accounts | 22 November 2007 | |
| 225 - Change of Accounting Reference Date | 28 September 2007 | |
| RESOLUTIONS - N/A | 13 August 2007 | |
| RESOLUTIONS - N/A | 13 August 2007 | |
| RESOLUTIONS - N/A | 03 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 August 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| 419a(Scot) - N/A | 23 April 2007 | |
| 287 - Change in situation or address of Registered Office | 02 March 2007 | |
| 225 - Change of Accounting Reference Date | 14 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
| AA - Annual Accounts | 28 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
| AA - Annual Accounts | 15 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2005 | |
| 363a - Annual Return | 12 April 2005 | |
| 410(Scot) - N/A | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
| 225 - Change of Accounting Reference Date | 23 September 2004 | |
| RESOLUTIONS - N/A | 13 August 2004 | |
| RESOLUTIONS - N/A | 13 August 2004 | |
| RESOLUTIONS - N/A | 13 August 2004 | |
| RESOLUTIONS - N/A | 13 August 2004 | |
| RESOLUTIONS - N/A | 13 August 2004 | |
| RESOLUTIONS - N/A | 13 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
| 123 - Notice of increase in nominal capital | 13 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
| 287 - Change in situation or address of Registered Office | 30 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| CERTNM - Change of name certificate | 28 July 2004 | |
| NEWINC - New incorporation documents | 10 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 16 February 2015 | Fully Satisfied |
N/A |
| Debenture | 20 August 2010 | Fully Satisfied |
N/A |
| Floating charge | 11 March 2005 | Fully Satisfied |
N/A |
