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MACDONALD RESORTS LIMITED

Company number SC019593

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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)
28 Dec 2011 AA Full accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 32
18 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 31
18 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 34
18 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 33
12 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 30
11 Nov 2010 CC04 Statement of company's objects
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 28/10/2010
04 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 28
04 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 26
04 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 27
04 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 29
23 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
11 Aug 2010 CH01 Director's details changed for Mr Robert Gordon Fraser on 7 May 2010
11 Aug 2010 CH01 Director's details changed for Donald John Macdonald on 7 May 2010
26 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD02 Register inspection address has been changed
26 Jul 2010 TM01 Termination of appointment of Donald Macdonald as a director
13 Jul 2010 AA Full accounts made up to 1 October 2009
30 Apr 2010 TM02 Termination of appointment of Mark Ross as a secretary
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
23 Oct 2009 AP01 Appointment of Simon Richard Jackson as a director
23 Jul 2009 AA Full accounts made up to 25 September 2008
03 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 25