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MACDONALD RESORTS LIMITED

Company number SC019593

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2024	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 21 in part	View PDF Satisfaction of charge 21 in part - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Full accounts made up to 29 September 2022	View PDF Full accounts made up to 29 September 2022 - link opens in a new window - 23 pages (23 pages)
23 Oct 2023	AD01	Registered office address changed from C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 23 October 2023	View PDF Registered office address changed from C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 23 October 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	466(Scot)	Alterations to floating charge SC0195930046	View PDF Alterations to floating charge SC0195930046 - link opens in a new window - 63 pages (63 pages)
11 May 2023	MR01	Registration of charge SC0195930046, created on 5 May 2023	View PDF Registration of charge SC0195930046, created on 5 May 2023 - link opens in a new window - 13 pages (13 pages)
11 May 2023	MR01	Registration of charge SC0195930047, created on 5 May 2023	View PDF Registration of charge SC0195930047, created on 5 May 2023 - link opens in a new window - 103 pages (103 pages)
01 May 2023	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023	View PDF Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
06 Dec 2022	TM01	Termination of appointment of Phil Carter as a director on 5 December 2022	View PDF Termination of appointment of Phil Carter as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Hugh Gillies as a director on 20 October 2022	View PDF Appointment of Mr Hugh Gillies as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Mr Phil Carter on 20 October 2022	View PDF Director's details changed for Mr Phil Carter on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Phil Carter on 20 October 2022	View PDF Director's details changed for Mr Phil Carter on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA01	Previous accounting period shortened from 26 September 2021 to 25 September 2021	View PDF Previous accounting period shortened from 26 September 2021 to 25 September 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Full accounts made up to 1 October 2020	View PDF Full accounts made up to 1 October 2020 - link opens in a new window - 24 pages (24 pages)
25 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr Robert Scott as a director on 17 January 2022	View PDF Appointment of Mr Robert Scott as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Aaron Peter Falls as a director on 7 January 2022	View PDF Termination of appointment of Aaron Peter Falls as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)

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MACDONALD RESORTS LIMITED

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