MACDONALD HOTELS MANAGEMENT SERVICES LIMITED

SC359881
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 Termination of appointment of director (Tara O'neill) 1 Buy now
12 Nov 2021 officers Appointment of director (Mr Robert Gordon Fraser) 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
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
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
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2017 officers Termination of appointment of director (Christopher Neal Gillett) 1 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
31 Mar 2016 annual-return Annual Return 6 Buy now
02 Dec 2015 accounts Annual Accounts 2 Buy now
13 Apr 2015 annual-return Annual Return 6 Buy now
04 Mar 2015 officers Termination of appointment of director (David Andrew Guile) 1 Buy now
17 Sep 2014 officers Appointment of director (Mr Ruaridh Macdonald) 2 Buy now
13 Aug 2014 accounts Annual Accounts 2 Buy now
08 Apr 2014 annual-return Annual Return 6 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
04 Apr 2013 annual-return Annual Return 6 Buy now
06 Mar 2013 address Change Sail Address Company With Old Address 1 Buy now
05 Oct 2012 accounts Annual Accounts 2 Buy now
18 Apr 2012 annual-return Annual Return 6 Buy now
30 Dec 2011 accounts Annual Accounts 2 Buy now
11 May 2011 officers Change of particulars for director (Christopher Gillett) 3 Buy now
03 May 2011 accounts Annual Accounts 2 Buy now
26 Apr 2011 annual-return Annual Return 6 Buy now
06 Oct 2010 accounts Change Account Reference Date Company Current Shortened 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
21 May 2010 officers Change of particulars for director (Christopher Gillett) 2 Buy now
20 May 2010 officers Change of particulars for director (Mr David Andrew Guile) 2 Buy now
01 May 2010 officers Termination of appointment of secretary (Mark Ross) 1 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 officers Change of particulars for director (Christopher Gillett) 3 Buy now
04 Sep 2009 officers Director's change of particulars / christopher gillett / 26/08/2009 1 Buy now
08 Jun 2009 officers Director appointed christopher gillett 2 Buy now
19 May 2009 incorporation Incorporation Company 19 Buy now