MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED

SC251568
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
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
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
12 Nov 2021 officers Appointment of director (Mr Robert Gordon Fraser) 2 Buy now
12 Nov 2021 officers Termination of appointment of director (Tara O'neill) 1 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
09 Dec 2020 officers Appointment of director (Tara O'neill) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (Iain Gillies) 1 Buy now
25 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jul 2020 officers Appointment of director (Mr Iain Gillies) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Ruaridh Macdonald) 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
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
14 Feb 2019 officers Termination of appointment of director (Francis O'callaghan) 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
21 Nov 2017 accounts Annual Accounts 2 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 officers Appointment of director (Mr Jason Mcburnie) 3 Buy now
22 Dec 2016 accounts Annual Accounts 2 Buy now
20 Dec 2016 officers Appointment of director (Mr Ruaridh Macdonald) 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
20 Jan 2014 officers Change of particulars for director (Mr Robert Gordon Fraser) 2 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
19 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 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
30 Jun 2010 accounts Annual Accounts 6 Buy now
21 May 2010 officers Change of particulars for director (Francis O'callaghan) 2 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
20 Jul 2009 accounts Annual Accounts 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
29 Jul 2008 accounts Annual Accounts 5 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 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
13 Jul 2006 accounts Annual Accounts 6 Buy now
30 Jun 2006 annual-return Return made up to 23/06/06; full list of members 3 Buy now
29 Jul 2005 annual-return Return made up to 23/06/05; full list of members 3 Buy now
27 Jul 2005 officers New director appointed 3 Buy now
26 Jul 2005 officers Director resigned 1 Buy now
12 Jul 2005 accounts Annual Accounts 5 Buy now
27 Apr 2005 officers Director's particulars changed 1 Buy now
10 Feb 2005 officers Director's particulars changed 1 Buy now
09 Feb 2005 officers Director resigned 1 Buy now
09 Feb 2005 officers Director resigned 1 Buy now
20 Jul 2004 annual-return Return made up to 23/06/04; full list of members 7 Buy now
20 Jul 2004 address Location of register of members 1 Buy now
20 Jul 2004 officers Secretary's particulars changed 1 Buy now
17 May 2004 accounts Accounting reference date extended from 30/06/04 to 30/09/04 1 Buy now
01 Oct 2003 address Registered office changed on 01/10/03 from: 11 walker street edinburgh midlothian EH3 7NE 1 Buy now
08 Aug 2003 officers Secretary resigned 1 Buy now
08 Aug 2003 officers Director resigned 1 Buy now
08 Aug 2003 officers New secretary appointed;new director appointed 3 Buy now
08 Aug 2003 officers New director appointed 3 Buy now
08 Aug 2003 officers New director appointed 3 Buy now
08 Aug 2003 officers New director appointed 5 Buy now
08 Aug 2003 officers New director appointed 5 Buy now
24 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jun 2003 incorporation Incorporation Company 38 Buy now