MACDONALD HOTELS DEVELOPMENTS LIMITED

SC471026
CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE UNITED KINGDOM G75 0QJ

Documents

Documents
Date Category Description Pages
19 Sep 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
26 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2023 mortgage Statement of satisfaction of a charge 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
26 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
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
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
17 Sep 2020 mortgage Registration of a charge 77 Buy now
07 Sep 2020 mortgage Registration of a charge 23 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
11 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
31 Mar 2016 annual-return Annual Return 3 Buy now
22 Mar 2016 annual-return Annual Return 3 Buy now
02 Dec 2015 accounts Annual Accounts 2 Buy now
14 May 2015 mortgage Registration of a charge 24 Buy now
22 Apr 2015 mortgage Mortgage Alter Floating Charge 18 Buy now
22 Apr 2015 mortgage Mortgage Alter Floating Charge 18 Buy now
26 Mar 2015 annual-return Annual Return 3 Buy now
23 Sep 2014 incorporation Memorandum Articles 11 Buy now
23 Sep 2014 resolution Resolution 2 Buy now
16 Sep 2014 mortgage Registration of a charge 26 Buy now
16 Sep 2014 mortgage Registration of a charge 47 Buy now
25 Jul 2014 officers Appointment of director (Mr Robert Gordon Fraser) 3 Buy now
25 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jul 2014 officers Termination of appointment of secretary (Dm Company Services Limited) 2 Buy now
25 Jul 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Jul 2014 officers Termination of appointment of director (Ewan Caldwell Gilchrist) 2 Buy now
17 Jul 2014 officers Termination of appointment of director (Andrew Alexander Nicolson) 2 Buy now
16 Jul 2014 officers Appointment of director (Andrew Alexander Nicolson) 3 Buy now
10 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
26 Feb 2014 incorporation Incorporation Company 29 Buy now