MACDONALD RESORTS (LA ERMITA) LIMITED

SC187439
CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE UNITED KINGDOM G75 0QJ

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 16 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 28/09/23 38 Buy now
19 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 28/09/23 1 Buy now
19 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 28/09/23 3 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2023 accounts Annual Accounts 18 Buy now
23 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2023 officers Termination of appointment of director (Robert Gordon Fraser) 1 Buy now
17 May 2023 mortgage Mortgage Alter Floating Charge With Number 63 Buy now
11 May 2023 mortgage Registration of a charge 13 Buy now
01 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 accounts Annual Accounts 18 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
23 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 accounts Annual Accounts 17 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
23 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 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
22 Mar 2021 accounts Annual Accounts 19 Buy now
25 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Sep 2020 mortgage Registration of a charge 77 Buy now
04 Sep 2020 mortgage Registration of a charge 23 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
25 Jun 2019 accounts Annual Accounts 18 Buy now
03 Jun 2019 officers Termination of appointment of director (Jason Mcburnie) 1 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
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
25 Oct 2017 accounts Annual Accounts 17 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 officers Appointment of director (Mr Jason Mcburnie) 3 Buy now
07 Jan 2017 accounts Annual Accounts 17 Buy now
31 Mar 2016 annual-return Annual Return 4 Buy now
18 Dec 2015 accounts Annual Accounts 14 Buy now
22 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
06 Jan 2015 accounts Annual Accounts 14 Buy now
08 Apr 2014 annual-return Annual Return 4 Buy now
31 Mar 2014 accounts Annual Accounts 13 Buy now
20 Mar 2014 mortgage Registration of a charge 36 Buy now
20 Jan 2014 officers Change of particulars for director (Mr Robert Gordon Fraser) 2 Buy now
11 Apr 2013 annual-return Annual Return 4 Buy now
13 Mar 2013 address Change Sail Address Company With Old Address 1 Buy now
03 Jan 2013 accounts Annual Accounts 13 Buy now
26 Apr 2012 annual-return Annual Return 4 Buy now
28 Dec 2011 accounts Annual Accounts 13 Buy now
26 Apr 2011 annual-return Annual Return 4 Buy now
12 Nov 2010 resolution Resolution 1 Buy now
04 Nov 2010 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
04 Nov 2010 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
04 Nov 2010 mortgage Particulars of a mortgage or charge / charge no: 5 11 Buy now
23 Sep 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
12 Aug 2010 officers Change of particulars for director (Donald John Macdonald) 2 Buy now
12 Aug 2010 officers Change of particulars for director (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
26 Jul 2010 officers Termination of appointment of director (Donald Macdonald) 2 Buy now
13 Jul 2010 accounts Annual Accounts 12 Buy now
30 Apr 2010 officers Termination of appointment of secretary (Mark Ross) 1 Buy now
22 Apr 2010 annual-return Annual Return 5 Buy now
23 Jul 2009 accounts Annual Accounts 12 Buy now
03 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
09 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
20 Mar 2009 officers Appointment terminated secretary robert fraser 1 Buy now
20 Mar 2009 officers Secretary appointed mark ross 2 Buy now
31 Jul 2008 accounts Annual Accounts 12 Buy now
21 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
21 Apr 2008 officers Appointment terminated director gerard smith 1 Buy now
31 Jul 2007 accounts Annual Accounts 13 Buy now
03 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
28 Feb 2007 address Location of register of members 1 Buy now
21 Sep 2006 annual-return Return made up to 04/07/06; full list of members 6 Buy now
07 Sep 2006 accounts Annual Accounts 12 Buy now
27 Jul 2006 accounts Delivery ext'd 3 mth 29/09/05 1 Buy now
12 Apr 2006 officers New director appointed 8 Buy now
24 Feb 2006 accounts Annual Accounts 12 Buy now
16 Nov 2005 auditors Auditors Resignation Company 1 Buy now
27 Oct 2005 mortgage Partic of mort/charge ***** 8 Buy now
25 Oct 2005 capital Declaration of assistance for shares acquisition 8 Buy now
06 Sep 2005 annual-return Return made up to 04/07/05; full list of members 2 Buy now
02 Aug 2005 accounts Delivery ext'd 3 mth 30/09/04 1 Buy now