HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED

Company number 04934492

Date	Type	Description	View / Download
25 Jan 2022	AP01	Appointment of Mr Robert Gordon Fraser as a director on 19 January 2022	(2 pages)
17 Jan 2022	TM01	Termination of appointment of Aaron Peter Falls as a director on 7 January 2022	(1 page)
14 Jan 2022	AP01	Appointment of Mr Phil Carter as a director on 7 January 2022	(2 pages)
12 Nov 2021	TM01	Termination of appointment of Tara O'neill as a director on 12 November 2021	(1 page)
23 Sep 2021	AA01	Previous accounting period shortened from 27 September 2020 to 26 September 2020	(1 page)
10 Jun 2021	AP01	Appointment of Mr Aaron Peter Falls as a director on 19 May 2021	(2 pages)
10 Jun 2021	TM01	Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(5 pages)
22 Mar 2021	AA	Full accounts made up to 26 September 2019	(20 pages)
09 Dec 2020	AP01	Appointment of Tara O'neill as a director on 7 December 2020	(2 pages)
08 Dec 2020	TM01	Termination of appointment of Iain Gillies as a director on 7 December 2020	(1 page)
25 Sep 2020	AA01	Previous accounting period shortened from 28 September 2019 to 27 September 2019	(1 page)
14 Sep 2020	MR01	Registration of charge 049344920010, created on 24 August 2020	(77 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 101.00	(4 pages)
10 Sep 2020	SH08	Change of share class name or designation	(2 pages)
06 Sep 2020	MR01	Registration of charge 049344920009, created on 24 August 2020	(41 pages)
01 Jul 2020	AP01	Appointment of Mr Iain Gillies as a director on 19 June 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Ruaridh Macdonald as a director on 19 June 2020	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
23 Oct 2019	AA01	Previous accounting period extended from 28 March 2019 to 28 September 2019	(1 page)
27 Jun 2019	AA	Full accounts made up to 29 March 2018	(19 pages)
04 Jun 2019	PSC07	Cessation of Macdonald Hotels Investments Limited as a person with significant control on 21 May 2019	(1 page)
04 Jun 2019	PSC02	Notification of Macdonald Hotels (Management) Limited as a person with significant control on 21 May 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Albert James Minshall as a director on 31 May 2019	(1 page)