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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)
26 Oct 2005 419a(Scot) Dec mort/charge *
26 Oct 2005 419a(Scot) Dec mort/charge *
26 Oct 2005 419a(Scot) Dec mort/charge *
25 Oct 2005 155(6)b Declaration of assistance for shares acquisition
25 Oct 2005 155(6)b Declaration of assistance for shares acquisition
25 Oct 2005 155(6)b Declaration of assistance for shares acquisition
25 Oct 2005 155(6)b Declaration of assistance for shares acquisition
25 Oct 2005 155(6)a Declaration of assistance for shares acquisition
28 Jul 2005 AUD Auditor's resignation
27 Jul 2005 288a New director appointed
26 Jul 2005 288b Director resigned
11 Jul 2005 288b Director resigned
01 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
28 Apr 2005 363a Return made up to 12/03/05; full list of members
27 Apr 2005 288c Director's particulars changed
10 Feb 2005 288c Director's particulars changed
17 Jan 2005 287 Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NA
07 Dec 2004 AA Full accounts made up to 30 September 2003
30 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
15 Apr 2004 363a Return made up to 12/03/04; full list of members
15 Apr 2004 363a Return made up to 12/03/03; full list of members; amend
15 Apr 2004 363a Return made up to 12/03/02; full list of members; amend
15 Apr 2004 353 Location of register of members
16 Mar 2004 288c Director's particulars changed
16 Feb 2004 288c Secretary's particulars changed