TULLOCH RESORTS LIMITED

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TULLOCH RESORTS LIMITED

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Key Data

Status

Dissolved

Company No.

SC109832

Incorporation date

15/03/1988

Size

Dormant

Contacts

Registered address

Registered address

7-11 Melville Street, Edinburgh EH3 7PECopy
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Latest events (Record since 15/03/1988)
dot icon13/12/2023
Bona Vacantia disclaimer
dot icon20/11/2018
Final Gazette dissolved following liquidation
dot icon20/08/2018
Return of final meeting of voluntary winding up
dot icon26/04/2017
Satisfaction of charge SC1098320024 in full
dot icon26/04/2017
Satisfaction of charge 21 in full
dot icon26/04/2017
Satisfaction of charge SC1098320023 in full
dot icon24/04/2017
Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 2017-04-24
dot icon24/04/2017
Resolutions
dot icon21/12/2016
Accounts for a dormant company made up to 2016-06-30
dot icon12/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
dot icon07/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon07/01/2016
Director's details changed for Mr Alexander James Grant on 2016-01-07
dot icon02/07/2015
Director's details changed for Mr Alexander James Grant on 2015-07-02
dot icon12/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
dot icon02/04/2015
Registration of charge SC1098320024, created on 2015-03-23
dot icon31/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon06/03/2015
Satisfaction of charge 16 in full
dot icon06/03/2015
Satisfaction of charge 13 in full
dot icon06/03/2015
Registration of charge SC1098320023, created on 2015-03-04
dot icon17/02/2015
Satisfaction of charge 18 in full
dot icon15/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
dot icon02/05/2014
Auditor's resignation
dot icon31/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon22/05/2013
Annual return made up to 2013-05-12 with full list of shareholders
dot icon01/05/2013
Full accounts made up to 2012-06-30
dot icon14/08/2012
Termination of appointment of James Cameron as a secretary
dot icon29/06/2012
Current accounting period extended from 2011-12-31 to 2012-06-30
dot icon26/06/2012
Resolutions
dot icon26/06/2012
Solvency statement dated 25/06/12
dot icon26/06/2012
Statement of capital on 2012-06-26
dot icon26/06/2012
Statement by directors
dot icon30/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
dot icon10/02/2012
Appointment of James Cameron as a secretary
dot icon10/02/2012
Termination of appointment of Caroline Sutherland as a secretary
dot icon10/02/2012
Appointment of George Gabriel Fraser as a director
dot icon10/02/2012
Termination of appointment of David Sutherland as a director
dot icon07/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon31/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
dot icon26/04/2011
Termination of appointment of Alyson Marshall as a director
dot icon25/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon27/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
dot icon17/12/2009
Change of share class name or designation
dot icon17/12/2009
Sub-division of shares on 2009-12-10
dot icon17/12/2009
Resolutions
dot icon07/12/2009
Statement of satisfaction in full or in part of a charge /full /charge no 22
dot icon07/12/2009
Statement of satisfaction in full or in part of a charge /full /charge no 20
dot icon12/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon09/06/2009
Return made up to 12/05/09; full list of members
dot icon04/03/2009
Appointment terminated director marjory muir
dot icon26/01/2009
Resolutions
dot icon31/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon24/07/2008
Secretary's change of particulars / caroline sutherland / 24/07/2008
dot icon23/06/2008
Return made up to 12/05/08; full list of members
dot icon21/05/2008
Director appointed alexander james grant
dot icon26/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon18/07/2007
Secretary's particulars changed
dot icon31/05/2007
Return made up to 12/05/07; no change of members
dot icon18/04/2007
New director appointed
dot icon15/01/2007
Accounts for a dormant company made up to 2005-12-31
dot icon30/10/2006
New director appointed
dot icon18/10/2006
Director resigned
dot icon10/10/2006
Registered office changed on 10/10/06 from: corrie lodge millburn road inverness IV2 3TP
dot icon29/09/2006
Partic of mort/charge *
dot icon08/06/2006
Return made up to 12/05/06; full list of members
dot icon13/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon08/06/2005
Return made up to 12/05/05; full list of members
dot icon22/02/2005
Director resigned
dot icon12/08/2004
Dec mort/charge *
dot icon25/06/2004
Full accounts made up to 2003-12-31
dot icon14/05/2004
Return made up to 12/05/04; full list of members
dot icon14/04/2004
Partic of mort/charge *
dot icon25/02/2004
New secretary appointed
dot icon25/02/2004
Secretary resigned
dot icon20/02/2004
Director resigned
dot icon20/02/2004
Director resigned
dot icon20/02/2004
Director resigned
dot icon20/02/2004
Director resigned
dot icon20/02/2004
Director resigned
dot icon20/02/2004
Director resigned
dot icon19/02/2004
New director appointed
dot icon07/01/2004
New director appointed
dot icon24/12/2003
Certificate of change of name
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon27/08/2003
Certificate of change of name
dot icon23/05/2003
Return made up to 21/05/03; full list of members
dot icon26/02/2003
Partic of mort/charge *
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon29/07/2002
Dec mort/charge *
dot icon07/06/2002
Return made up to 04/06/02; full list of members
dot icon13/12/2001
Full accounts made up to 2000-12-31
dot icon18/10/2001
Director resigned
dot icon22/06/2001
Nc dec already adjusted 05/07/00
dot icon22/06/2001
Ad 05/07/00--------- £ si 1539428@1=1539428 £ ic 229241/1768669
dot icon22/06/2001
Resolutions
dot icon22/06/2001
Resolutions
dot icon22/06/2001
£ nc 284242/1823670 05/07/00
dot icon22/06/2001
Return made up to 13/06/01; full list of members
dot icon28/03/2001
Director resigned
dot icon05/01/2001
New director appointed
dot icon31/10/2000
Director resigned
dot icon31/08/2000
New director appointed
dot icon04/08/2000
Memorandum and Articles of Association
dot icon04/08/2000
Resolutions
dot icon04/08/2000
Resolutions
dot icon04/08/2000
Resolutions
dot icon04/08/2000
£ nc 2214760/284242 05/07/00
dot icon04/08/2000
£ ic 319760/229241 05/07/00 £ sr [email protected]=90518
dot icon04/08/2000
£ ic 1699760/319760 05/07/00 £ sr 1380000@1=1380000
dot icon20/07/2000
Resolutions
dot icon20/07/2000
Conve 05/07/00
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Resolutions
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon14/07/2000
Declaration of assistance for shares acquisition
dot icon12/07/2000
New director appointed
dot icon30/06/2000
Director resigned
dot icon28/06/2000
Return made up to 26/06/00; full list of members
dot icon16/06/2000
Full group accounts made up to 1999-12-31
dot icon31/05/2000
New director appointed
dot icon11/04/2000
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon11/04/2000
Re-registration of Memorandum and Articles
dot icon11/04/2000
Application for reregistration from PLC to private
dot icon11/04/2000
Resolutions
dot icon11/04/2000
Resolutions
dot icon25/01/2000
Interim accounts made up to 1999-09-30
dot icon07/01/2000
Director resigned
dot icon08/07/1999
Return made up to 30/06/99; full list of members
dot icon08/05/1999
Full group accounts made up to 1998-12-31
dot icon30/04/1999
New secretary appointed
dot icon30/04/1999
Secretary resigned
dot icon24/04/1999
Director resigned
dot icon12/04/1999
Interim accounts made up to 1998-09-30
dot icon07/04/1999
New director appointed
dot icon01/09/1998
Full group accounts made up to 1997-12-31
dot icon14/08/1998
Resolutions
dot icon14/08/1998
Resolutions
dot icon14/08/1998
Resolutions
dot icon14/08/1998
Resolutions
dot icon12/08/1998
Certificate of re-registration from Private to Public Limited Company
dot icon12/08/1998
Miscellaneous
dot icon12/08/1998
Balance Sheet
dot icon12/08/1998
Auditor's statement
dot icon12/08/1998
Re-registration of Memorandum and Articles
dot icon12/08/1998
Application for reregistration from private to PLC
dot icon12/08/1998
Resolutions
dot icon12/08/1998
Resolutions
dot icon20/07/1998
Memorandum and Articles of Association
dot icon20/07/1998
Resolutions
dot icon20/07/1998
Resolutions
dot icon20/07/1998
Resolutions
dot icon20/07/1998
Resolutions
dot icon20/07/1998
Resolutions
dot icon08/07/1998
Return made up to 30/06/98; full list of members
dot icon03/04/1998
Statement of affairs
dot icon03/04/1998
Ad 11/11/97--------- £ si [email protected]=33333 £ ic 2586425/2619758
dot icon09/03/1998
Partic of mort/charge *
dot icon17/12/1997
Memorandum and Articles of Association
dot icon17/12/1997
Resolutions
dot icon17/12/1997
Resolutions
dot icon17/12/1997
Resolutions
dot icon17/12/1997
Resolutions
dot icon17/12/1997
£ nc 2586427/2619760 21/10/97
dot icon03/12/1997
New director appointed
dot icon03/12/1997
Director resigned
dot icon19/11/1997
Partic of mort/charge *
dot icon02/10/1997
Accounting reference date extended from 30/09/97 to 31/12/97
dot icon08/07/1997
Return made up to 30/06/97; full list of members
dot icon01/07/1997
Full group accounts made up to 1996-09-30
dot icon17/06/1997
Director resigned
dot icon11/06/1997
Director resigned
dot icon08/05/1997
Director resigned
dot icon07/02/1997
New director appointed
dot icon07/02/1997
New secretary appointed
dot icon07/02/1997
Secretary resigned
dot icon06/01/1997
New director appointed
dot icon06/01/1997
Director resigned
dot icon19/11/1996
New director appointed
dot icon11/10/1996
Ad 25/09/96--------- £ si [email protected]=33333 £ ic 2458093/2491426
dot icon11/10/1996
Statement of affairs
dot icon11/10/1996
Ad 25/09/96--------- £ si [email protected]=20000 £ si 2300000@1=2300000 £ ic 138093/2458093
dot icon11/10/1996
Memorandum and Articles of Association
dot icon11/10/1996
Nc inc already adjusted 06/09/96
dot icon11/10/1996
Resolutions
dot icon11/10/1996
Resolutions
dot icon11/10/1996
Resolutions
dot icon11/10/1996
Resolutions
dot icon11/10/1996
Resolutions
dot icon28/08/1996
Return made up to 30/06/96; full list of members
dot icon09/08/1996
Dec mort/charge *
dot icon12/03/1996
Full group accounts made up to 1995-09-30
dot icon07/03/1996
Conve 29/09/95
dot icon07/03/1996
Ad 29/09/95--------- £ si [email protected]=83018 £ ic 55075/138093
dot icon07/03/1996
Nc inc already adjusted 25/08/95
dot icon07/03/1996
Memorandum and Articles of Association
dot icon07/03/1996
Resolutions
dot icon07/03/1996
Resolutions
dot icon07/03/1996
Resolutions
dot icon07/03/1996
Resolutions
dot icon07/03/1996
Resolutions
dot icon21/12/1995
Alterations to a floating charge
dot icon31/10/1995
Director resigned
dot icon11/10/1995
New secretary appointed
dot icon11/10/1995
Secretary resigned
dot icon06/07/1995
Return made up to 30/06/95; change of members
dot icon07/03/1995
New director appointed
dot icon27/02/1995
Full group accounts made up to 1994-09-30
dot icon07/02/1995
Memorandum and Articles of Association
dot icon07/02/1995
Resolutions
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon05/10/1994
Director resigned
dot icon19/07/1994
Return made up to 13/07/94; full list of members
dot icon25/05/1994
New director appointed
dot icon25/04/1994
New director appointed
dot icon12/03/1994
Accounting reference date extended from 31/03 to 30/09
dot icon12/03/1994
Resolutions
dot icon18/02/1994
Ad 20/09/93--------- £ si [email protected]=5000 £ ic 50075/55075
dot icon18/02/1994
Resolutions
dot icon18/02/1994
£ nc 125010/130010 24/09/93
dot icon20/01/1994
Alterations to a floating charge
dot icon20/01/1994
Alterations to a floating charge
dot icon06/12/1993
Full group accounts made up to 1993-03-31
dot icon03/12/1993
Partic of mort/charge *
dot icon30/11/1993
Dec mort/charge *
dot icon30/11/1993
Dec mort/charge *
dot icon30/11/1993
Dec mort/charge *
dot icon30/11/1993
Dec mort/charge *
dot icon30/11/1993
Dec mort/charge *
dot icon17/11/1993
Partic of mort/charge *
dot icon11/11/1993
Director resigned;new director appointed
dot icon09/11/1993
Director resigned
dot icon02/11/1993
Director resigned
dot icon16/08/1993
Director resigned
dot icon04/08/1993
Return made up to 31/07/93; full list of members
dot icon11/06/1993
£ ic 82510/50074 14/05/93 £ sr [email protected]=32435
dot icon02/06/1993
Memorandum and Articles of Association
dot icon02/06/1993
Resolutions
dot icon02/06/1993
Resolutions
dot icon02/06/1993
Nc inc already adjusted 14/05/93
dot icon02/06/1993
£ nc 198958/123958 14/05/93
dot icon30/04/1993
New director appointed
dot icon26/04/1993
New director appointed
dot icon26/04/1993
New director appointed
dot icon21/04/1993
Partic of mort/charge *
dot icon19/01/1993
Full group accounts made up to 1992-03-31
dot icon07/09/1992
Director resigned
dot icon31/07/1992
New director appointed
dot icon28/07/1992
Return made up to 31/07/92; change of members
dot icon27/07/1992
Dec mort/charge *
dot icon27/07/1992
Dec mort/charge *
dot icon27/07/1992
Dec mort/charge *
dot icon27/07/1992
Dec mort/charge *
dot icon27/07/1992
Dec mort/charge *
dot icon17/06/1992
New secretary appointed
dot icon27/05/1992
New director appointed
dot icon24/04/1992
Miscellaneous
dot icon24/04/1992
Resolutions
dot icon24/04/1992
£ nc 178958/198958 24/05/91
dot icon01/04/1992
Secretary resigned;director resigned
dot icon25/02/1992
Full group accounts made up to 1991-03-31
dot icon22/10/1991
Nc inc already adjusted 24/05/91
dot icon17/10/1991
Resolutions
dot icon17/10/1991
Resolutions
dot icon17/10/1991
Ad 03/06/91--------- £ si [email protected]
dot icon17/10/1991
Return made up to 31/07/91; full list of members
dot icon17/09/1991
New director appointed
dot icon30/08/1991
Partic of mort/charge 9734
dot icon09/07/1991
Partic of mort/charge 7674
dot icon15/05/1991
Director resigned
dot icon15/05/1991
Director resigned
dot icon15/05/1991
Director resigned
dot icon15/05/1991
New director appointed
dot icon15/05/1991
New director appointed
dot icon15/05/1991
New director appointed
dot icon24/01/1991
Return made up to 04/07/90; full list of members
dot icon28/09/1990
Full group accounts made up to 1990-03-31
dot icon28/06/1990
Memorandum and Articles of Association
dot icon28/06/1990
Resolutions
dot icon27/03/1990
Memorandum and Articles of Association
dot icon27/03/1990
Resolutions
dot icon04/01/1990
Full accounts made up to 1989-03-31
dot icon04/01/1990
Return made up to 31/07/89; full list of members
dot icon05/12/1989
New director appointed
dot icon28/06/1989
New director appointed
dot icon15/05/1989
New director appointed
dot icon14/03/1989
Alterations to a floating charge
dot icon14/03/1989
Alterations to a floating charge
dot icon09/03/1989
Partic of mort/charge 2813
dot icon09/03/1989
Partic of mort/charge 2811
dot icon09/03/1989
Partic of mort/charge 2810
dot icon09/03/1989
Partic of mort/charge 2809
dot icon09/03/1989
Partic of mort/charge 2808
dot icon09/03/1989
Partic of mort/charge 2807
dot icon09/03/1989
Partic of mort/charge 2806
dot icon03/03/1989
Miscellaneous
dot icon03/03/1989
Miscellaneous
dot icon03/03/1989
Memorandum and Articles of Association
dot icon03/03/1989
Miscellaneous
dot icon03/03/1989
Resolutions
dot icon03/03/1989
Resolutions
dot icon03/03/1989
Resolutions
dot icon27/02/1989
Partic of mort/charge 2336
dot icon16/02/1989
Partic of mort/charge 1911
dot icon17/01/1989
Director resigned;new director appointed
dot icon11/01/1989
Registered office changed on 11/01/89 from: albyn house union street inverness IV1 1QA
dot icon11/01/1989
Secretary resigned;new secretary appointed
dot icon05/05/1988
Accounting reference date notified as 31/03
dot icon22/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/04/1988
Registered office changed on 22/04/88 from: 24 castle st edinburgh EH2 3HT
dot icon15/03/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2016
dot iconLast change occurred
30/06/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2016
dot iconNext account date
30/06/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TULLOCH RESORTS LIMITED

TULLOCH RESORTS LIMITED is an(a) Dissolved company incorporated on 15/03/1988 with the registered office located at 7-11 Melville Street, Edinburgh EH3 7PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TULLOCH RESORTS LIMITED?

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TULLOCH RESORTS LIMITED is currently Dissolved. It was registered on 15/03/1988 and dissolved on 20/11/2018.

Where is TULLOCH RESORTS LIMITED located?

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TULLOCH RESORTS LIMITED is registered at 7-11 Melville Street, Edinburgh EH3 7PE.

What does TULLOCH RESORTS LIMITED do?

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TULLOCH RESORTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for TULLOCH RESORTS LIMITED?

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The latest filing was on 13/12/2023: Bona Vacantia disclaimer.