MACDONALD HOTELS TRUSTEES LIMITED

SC148049
CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE UNITED KINGDOM G75 0QJ

Documents

Documents
Date Category Description Pages
12 Jun 2024 accounts Annual Accounts 3 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2023 accounts Annual Accounts 3 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 officers Termination of appointment of director (Phil Carter) 1 Buy now
24 Oct 2022 officers Appointment of director (Mr Hugh Gillies) 2 Buy now
24 Oct 2022 officers Change of particulars for director (Mr Phil Carter) 2 Buy now
21 Oct 2022 officers Change of particulars for director (Mr Phil Carter) 2 Buy now
15 Jun 2022 accounts Annual Accounts 3 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 officers Appointment of director (Mr Robert Gordon Fraser) 2 Buy now
17 Jan 2022 officers Termination of appointment of director (Aaron Peter Falls) 1 Buy now
13 Jan 2022 officers Appointment of director (Mr Phil Carter) 2 Buy now
17 Sep 2021 accounts Annual Accounts 2 Buy now
10 Jun 2021 officers Appointment of director (Mr Aaron Peter Falls) 2 Buy now
10 Jun 2021 officers Termination of appointment of director (Robert Gordon Fraser) 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jun 2020 accounts Annual Accounts 3 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jun 2019 accounts Annual Accounts 2 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Feb 2019 officers Termination of appointment of director (James Andrew Lerche) 1 Buy now
14 Feb 2019 officers Termination of appointment of director (Francis O'callaghan) 1 Buy now
14 Feb 2019 officers Appointment of director (Mr Robert Gordon Fraser) 2 Buy now
13 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2017 accounts Annual Accounts 2 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 2 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
02 Dec 2015 accounts Annual Accounts 2 Buy now
13 Apr 2015 annual-return Annual Return 5 Buy now
13 Aug 2014 accounts Annual Accounts 2 Buy now
08 Apr 2014 annual-return Annual Return 5 Buy now
17 Apr 2013 accounts Annual Accounts 2 Buy now
10 Apr 2013 annual-return Annual Return 5 Buy now
28 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
19 Apr 2012 accounts Annual Accounts 2 Buy now
18 Apr 2012 annual-return Annual Return 5 Buy now
30 Dec 2011 accounts Annual Accounts 2 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
23 Sep 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
12 Aug 2010 officers Change of particulars for secretary (Mr Robert Gordon Fraser) 2 Buy now
26 Jul 2010 address Move Registers To Sail Company 2 Buy now
26 Jul 2010 address Change Sail Address Company 2 Buy now
30 Jun 2010 accounts Annual Accounts 6 Buy now
21 May 2010 officers Change of particulars for director (Francis O'callaghan) 2 Buy now
21 May 2010 officers Change of particulars for director (James Andrew Lerche) 2 Buy now
22 Apr 2010 annual-return Annual Return 5 Buy now
28 Jul 2009 accounts Annual Accounts 5 Buy now
15 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
29 Jul 2008 accounts Annual Accounts 6 Buy now
28 Apr 2008 officers Appointment terminated director gerard smith 1 Buy now
22 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
31 Jul 2007 accounts Annual Accounts 5 Buy now
03 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
28 Feb 2007 address Location of register of members 1 Buy now
23 Nov 2006 annual-return Return made up to 12/11/06; full list of members 3 Buy now
14 Jul 2006 accounts Annual Accounts 5 Buy now
26 Jan 2006 annual-return Return made up to 12/11/05; full list of members 3 Buy now
27 Jul 2005 officers New director appointed 4 Buy now
26 Jul 2005 officers Director resigned 1 Buy now
15 Jun 2005 accounts Annual Accounts 5 Buy now
27 Apr 2005 officers Director's particulars changed 1 Buy now
15 Apr 2005 annual-return Return made up to 12/11/04; full list of members; amend 6 Buy now
10 Feb 2005 officers Director's particulars changed 1 Buy now
09 Feb 2005 officers Director resigned 1 Buy now
05 Dec 2004 annual-return Return made up to 12/11/04; full list of members 6 Buy now
30 Jul 2004 accounts Annual Accounts 6 Buy now
16 Feb 2004 officers Secretary's particulars changed 1 Buy now
11 Dec 2003 address Location of register of members 1 Buy now
28 Nov 2003 annual-return Return made up to 12/11/03; full list of members 8 Buy now
16 Sep 2003 mortgage Dec mort/charge ***** 4 Buy now
30 Jul 2003 accounts Annual Accounts 5 Buy now
29 Nov 2002 annual-return Return made up to 12/11/02; full list of members 8 Buy now
01 Jul 2002 accounts Annual Accounts 5 Buy now
12 Feb 2002 accounts Accounting reference date shortened from 31/03/02 to 30/09/01 1 Buy now
31 Jan 2002 accounts Annual Accounts 5 Buy now
20 Nov 2001 annual-return Return made up to 12/11/01; full list of members 7 Buy now
18 Jun 2001 mortgage Partic of mort/charge ***** 7 Buy now
18 May 2001 officers New secretary appointed 2 Buy now
18 May 2001 officers Secretary resigned 1 Buy now
18 May 2001 officers New director appointed 2 Buy now
29 Jan 2001 accounts Annual Accounts 8 Buy now
08 Dec 2000 annual-return Return made up to 12/11/00; full list of members 7 Buy now
22 Nov 1999 officers New secretary appointed 1 Buy now
22 Nov 1999 officers Secretary resigned 1 Buy now
22 Nov 1999 annual-return Return made up to 12/11/99; full list of members 7 Buy now
01 Sep 1999 accounts Annual Accounts 8 Buy now
20 Jan 1999 accounts Annual Accounts 8 Buy now
10 Dec 1998 annual-return Return made up to 12/11/98; full list of members 9 Buy now
01 Apr 1998 accounts Annual Accounts 8 Buy now