MACDONALD HOTELS LIMITED

SC247423
CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE UNITED KINGDOM G75 0QJ

Documents

Documents
Date Category Description Pages
30 Dec 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Oct 2024 accounts Amended Accounts 41 Buy now
06 Sep 2024 accounts Annual Accounts 42 Buy now
09 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 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
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
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
19 Jan 2024 officers Appointment of secretary (Stephanie Rose Macfarlane) 2 Buy now
26 Oct 2023 accounts Annual Accounts 38 Buy now
23 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2023 officers Termination of appointment of secretary (Caroline Heeney) 1 Buy now
08 Aug 2023 capital Notice of cancellation of shares 6 Buy now
08 Aug 2023 capital Return of purchase of own shares 4 Buy now
30 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2023 mortgage Mortgage Alter Floating Charge With Number 64 Buy now
18 May 2023 mortgage Mortgage Alter Floating Charge With Number 65 Buy now
18 May 2023 mortgage Mortgage Alter Floating Charge With Number 65 Buy now
17 May 2023 mortgage Mortgage Alter Floating Charge With Number 63 Buy now
16 May 2023 officers Termination of appointment of secretary (Robert Gordon Fraser) 1 Buy now
16 May 2023 officers Appointment of secretary (Caroline Heeney) 2 Buy now
11 May 2023 mortgage Registration of a charge 13 Buy now
11 May 2023 mortgage Registration of a charge 103 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Feb 2023 accounts Annual Accounts 42 Buy now
24 Oct 2022 officers Appointment of director (Mr Hugh Gillies) 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 Updates 6 Buy now
26 Feb 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Feb 2022 accounts Annual Accounts 39 Buy now
22 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
17 Jan 2022 officers Termination of appointment of director (Aaron Peter Falls) 1 Buy now
13 Jan 2022 officers Appointment of director (Details Removed Under Section 1095) 1 Buy now
12 Nov 2021 officers Termination of appointment of director (Tara O'neill) 1 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
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2021 accounts Annual Accounts 40 Buy now
01 Dec 2020 officers Appointment of director (Tara O'neill) 2 Buy now
25 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
16 Sep 2020 mortgage Registration of a charge 77 Buy now
14 Sep 2020 mortgage Mortgage Alter Floating Charge With Number 176 Buy now
12 Sep 2020 mortgage Mortgage Alter Floating Charge With Number 188 Buy now
12 Sep 2020 mortgage Mortgage Alter Floating Charge With Number 187 Buy now
12 Sep 2020 mortgage Mortgage Alter Floating Charge With Number 187 Buy now
08 Sep 2020 mortgage Registration of a charge 30 Buy now
08 Sep 2020 mortgage Mortgage Alter Floating Charge With Number 177 Buy now
08 Sep 2020 mortgage Mortgage Alter Floating Charge With Number 247 Buy now
07 Sep 2020 mortgage Registration of a charge 25 Buy now
05 Sep 2020 mortgage Mortgage Alter Floating Charge With Number 181 Buy now
04 Sep 2020 mortgage Registration of a charge 41 Buy now
04 Sep 2020 mortgage Registration of a charge 23 Buy now
03 Sep 2020 mortgage Registration of a charge 77 Buy now
01 Jul 2020 officers Termination of appointment of director (Simon Richard Jackson) 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Ruaridh Macdonald) 1 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jan 2020 officers Termination of appointment of director (Ramon Pajares) 1 Buy now
03 Jan 2020 officers Appointment of director (Mr Iain Gillies) 2 Buy now
04 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
04 Dec 2019 mortgage Statement of release/cease from a charge 16 Buy now
04 Dec 2019 mortgage Statement of release/cease from a charge 5 Buy now
23 Oct 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Jun 2019 accounts Annual Accounts 38 Buy now
03 Jun 2019 officers Termination of appointment of director (Jason Mcburnie) 1 Buy now
15 Apr 2019 mortgage Registration of a charge 29 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Apr 2019 mortgage Registration of a charge 24 Buy now
05 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Mar 2019 officers Appointment of director (Mr Gerard Henry Smith) 2 Buy now
13 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Oct 2017 accounts Annual Accounts 37 Buy now
16 Oct 2017 mortgage Registration of a charge 30 Buy now
06 Sep 2017 mortgage Registration of a charge 30 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Mar 2017 officers Appointment of director (Mr Jason Mcburnie) 3 Buy now
03 Jan 2017 accounts Annual Accounts 37 Buy now
16 Nov 2016 officers Appointment of secretary (Mr Robert Gordon Fraser) 2 Buy now
16 Nov 2016 officers Termination of appointment of secretary (Kieran Gilmurray) 1 Buy now