Based in Selkirk, Philipburn Hotel Ltd was setup in 2004, it's status is listed as "Active". There are 4 directors listed for this organisation in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WELLS, Ian James | 03 October 2007 | - | 1 |
WELLS, Marie | 03 October 2007 | - | 1 |
BOOY, Joan Elizabeth | 03 August 2004 | 03 October 2007 | 1 |
BOOY, Stephen, Dr | 03 August 2004 | 03 October 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 June 2020 | |
AD01 - Change of registered office address | 12 May 2020 | |
CS01 - N/A | 12 May 2020 | |
RESOLUTIONS - N/A | 17 December 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 05 February 2019 | |
AA - Annual Accounts | 10 May 2018 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 20 June 2017 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 22 June 2016 | |
AR01 - Annual Return | 03 May 2016 | |
AA - Annual Accounts | 12 June 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 05 May 2014 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 24 May 2012 | |
AR01 - Annual Return | 28 April 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 09 June 2010 | |
CH03 - Change of particulars for secretary | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
AA - Annual Accounts | 29 March 2010 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 15 April 2009 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 12 June 2008 | |
287 - Change in situation or address of Registered Office | 29 April 2008 | |
419a(Scot) - N/A | 01 November 2007 | |
419a(Scot) - N/A | 01 November 2007 | |
410(Scot) - N/A | 31 October 2007 | |
RESOLUTIONS - N/A | 09 October 2007 | |
RESOLUTIONS - N/A | 09 October 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 October 2007 | |
288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
410(Scot) - N/A | 06 October 2007 | |
363s - Annual Return | 06 June 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363s - Annual Return | 11 May 2006 | |
AA - Annual Accounts | 27 February 2006 | |
363s - Annual Return | 06 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2005 | |
225 - Change of Accounting Reference Date | 22 February 2005 | |
410(Scot) - N/A | 22 October 2004 | |
410(Scot) - N/A | 15 October 2004 | |
288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
288b - Notice of resignation of directors or secretaries | 16 August 2004 | |
CERTNM - Change of name certificate | 05 August 2004 | |
NEWINC - New incorporation documents | 28 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 10 October 2007 | Outstanding |
N/A |
Bond & floating charge | 03 October 2007 | Outstanding |
N/A |
Standard security | 15 October 2004 | Fully Satisfied |
N/A |
Floating charge | 08 October 2004 | Fully Satisfied |
N/A |