SRS HOTELS ABERDEEN LIMITED
| Status | ACTIVE |
| Company No. | SC590738 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 2018 |
| Age | 6 years, 2 months, 9 days |
| Jurisdiction | Scotland |
SUMMARY
SRS HOTELS ABERDEEN LIMITED is an active private limited company with number SC590738. It was incorporated 6 years, 2 months, 9 days ago, on 08 March 2018. The company address is Aberdeen Altens Hotel Souter Head Road Aberdeen Altens Hotel Souter Head Road, Aberdeen, AB12 3LF, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-07
Documents
Accounts with accounts type full
Date: 04 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-07
Documents
Notification of a person with significant control
Date: 07 Mar 2023
Action Date: 28 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Janice Mccaffer
Notification date: 2023-02-28
Documents
Cessation of a person with significant control
Date: 07 Mar 2023
Action Date: 28 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-28
Psc name: Stuart John Mccaffer
Documents
Accounts with accounts type full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Accounts with accounts type full
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 11 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart John Mccaffer
Termination date: 2021-08-06
Documents
Confirmation statement with no updates
Date: 08 Mar 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Accounts with accounts type group
Date: 24 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2020
Action Date: 25 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5907380006
Charge creation date: 2020-08-25
Documents
Mortgage alter floating charge with number
Date: 01 Sep 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC5907380001
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2020
Action Date: 25 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5907380005
Charge creation date: 2020-08-25
Documents
Mortgage alter floating charge with number
Date: 25 Aug 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC5907380002
Documents
Confirmation statement with no updates
Date: 08 Mar 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Accounts with accounts type group
Date: 27 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2018
Action Date: 06 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-06
Charge number: SC5907380004
Documents
Mortgage alter floating charge with number
Date: 20 Aug 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC5907380002
Documents
Mortgage alter floating charge with number
Date: 16 Aug 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC5907380001
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2018
Action Date: 13 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-13
New address: Aberdeen Altens Hotel Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF
Old address: 2 Lytham Meadows Bothwell Glasgow G71 8ED United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2018
Action Date: 06 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5907380003
Charge creation date: 2018-08-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2018
Action Date: 13 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5907380001
Charge creation date: 2018-07-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2018
Action Date: 13 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-13
Charge number: SC5907380002
Documents
Capital allotment shares
Date: 13 Jul 2018
Action Date: 13 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-13
Capital : 100 GBP
Documents
Resolution
Date: 13 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 08 May 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-14
New address: 2 Lytham Meadows Bothwell Glasgow G71 8ED
Old address: 3 Clairmont Gardens Glasgow G3 7LW United Kingdom
Documents
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