MACDONALD FOREST HILLS (ABERFOYLE) LIMITED

SC308947
CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE UNITED KINGDOM G75 0QJ

Documents

Documents
Date Category Description Pages
18 Jun 2024 accounts Annual Accounts 3 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2023 mortgage Statement of satisfaction of a charge 1 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
17 May 2023 mortgage Mortgage Alter Floating Charge With Number 64 Buy now
11 May 2023 incorporation Memorandum Articles 18 Buy now
11 May 2023 resolution Resolution 2 Buy now
11 May 2023 mortgage Registration of a charge 13 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
13 Oct 2021 accounts Annual Accounts 3 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
24 Dec 2020 accounts Annual Accounts 3 Buy now
25 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2020 mortgage Registration of a charge 77 Buy now
07 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
10 Jun 2019 accounts Annual Accounts 6 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
26 Oct 2017 accounts Annual Accounts 6 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
06 Jan 2017 accounts Annual Accounts 6 Buy now
31 Mar 2016 annual-return Annual Return 4 Buy now
18 Dec 2015 accounts Annual Accounts 6 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
06 Jan 2015 accounts Annual Accounts 6 Buy now
10 Apr 2014 incorporation Memorandum Articles 19 Buy now
10 Apr 2014 resolution Resolution 2 Buy now
08 Apr 2014 annual-return Annual Return 4 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
08 Jan 2014 accounts Annual Accounts 6 Buy now
04 Apr 2013 annual-return Annual Return 4 Buy now
28 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
21 Jan 2013 accounts Annual Accounts 9 Buy now
18 Apr 2012 annual-return Annual Return 4 Buy now
28 Dec 2011 accounts Annual Accounts 11 Buy now
21 Apr 2011 annual-return Annual Return 4 Buy now
10 Mar 2011 officers Termination of appointment of director (James Lerche) 2 Buy now
12 Nov 2010 resolution Resolution 1 Buy now
04 Nov 2010 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
04 Nov 2010 mortgage Particulars of a mortgage or charge / charge no: 2 11 Buy now
23 Sep 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Robert Gordon Fraser) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Donald John Macdonald) 2 Buy now
11 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
26 Jul 2010 officers Termination of appointment of director (Donald Macdonald) 2 Buy now
13 Jul 2010 accounts Annual Accounts 10 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
20 Aug 2009 accounts Annual Accounts 10 Buy now
09 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
07 Nov 2008 annual-return Return made up to 21/09/08; full list of members 6 Buy now
29 Jul 2008 accounts Annual Accounts 9 Buy now
26 Nov 2007 annual-return Return made up to 21/09/07; full list of members 3 Buy now
22 Nov 2007 officers Director resigned 1 Buy now
22 Nov 2007 address Registered office changed on 22/11/07 from: 16 charlotte square edinburgh EH12 4DF 1 Buy now
22 Nov 2007 resolution Resolution 20 Buy now
22 Nov 2007 officers New director appointed 2 Buy now
22 Nov 2007 capital Ad 27/06/07--------- £ si 199999@1=199999 £ ic 1/200000 2 Buy now
22 Nov 2007 officers New director appointed 4 Buy now
22 Nov 2007 officers New secretary appointed;new director appointed 5 Buy now
22 Nov 2007 officers Secretary resigned 1 Buy now
22 Nov 2007 capital Nc inc already adjusted 27/06/07 1 Buy now
21 Nov 2007 change-of-name Certificate Change Of Name Company 3 Buy now
21 Sep 2006 incorporation Incorporation Company 26 Buy now