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Company Name: SUMMER ISLES HOTEL LIMITED

Company Type:

Limited Company

Company No:

SC295125

Company Address:

SUMMER ISLES HOTEL LIMITED
4 Albert Place
PERTH
PH2 8JE


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SUMMER ISLES HOTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed11/09/2002BUSADDCH
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Order of Court (Section 425)14/09/1993OC425
New Incorporation documents21/11/2001NEWINC
Exempt from appointment of auditor - special resolution28/10/1995SRES03
ELRES - Elective resolution22/08/2005ELRES
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Other resolution - extraordinary resolution08/08/1994ERES13
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Location of register of directors' interests in shares etc14/04/1999325
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
MISC - Miscellaneous document18/05/1998MISC
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
COCOMP - Order to wind up18/09/1993COCOMP
Exempt from appointment of auditor - special resolution12/01/2002SRES03
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
RELREC - Official Receiver's release11/05/1997RELREC
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Early dissolution request23/05/1994L64.01
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Notice of receiver's death04/11/19943.3(scot)
BS - Balance sheet31/08/2006BS
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Annual Return01/09/2001363s
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
652A - Application for striking off03/06/1997652A
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
OCREREG - Order of Court for re-registration21/07/1993OCREREG
2.23 - Notice of result of meeting of creditors16/10/19972.23
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
RES09 - Confirmation of dissolution03/05/2002RES09
AA - Annual Accounts09/04/1998AA
397a -12/10/1993397a
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
New Incorporation documents02/01/2002NEWINC
Annual Return02/12/1995363b
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
363a - Annual Return22/10/1997363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
RESO5 - Decrease in nominal capital21/06/2005RESO5
L64.01 - Early dissolution request20/06/1995L64.01
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
225 - Change of Accounting Referenc07/11/2004225
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
L64.04 - Directions to defer dissolution17/11/1994L64.04
Notice of result of meeting of creditors22/06/20032.8(scot)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
RESO4 - Increase in nominal capital13/11/1993RESO4
Reduction of issued capital27/01/1994RES06
Auditor's statement17/02/2005AUDS
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Reduction of issued capital - ordinary resolution19/04/1999ORES06