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MACDONALD HOTELS AND RESORTS LIMITED

Company number SC141207

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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)
20 Jan 2014 CH01 Director's details changed for Mr Robert Gordon Fraser on 17 December 2013
17 Apr 2013 AA Accounts for a dormant company made up to 28 March 2013
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
06 Mar 2013 AD02 Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
19 Apr 2012 AA Accounts for a dormant company made up to 29 March 2012
19 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
23 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
12 Aug 2010 CH01 Director's details changed for Mr Robert Gordon Fraser on 7 May 2010
12 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
30 Jun 2010 AA Accounts for a dormant company 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
20 Jul 2009 AA Full accounts made up to 25 September 2008
03 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
09 Apr 2009 363a Return made up to 31/03/09; full list of members
23 Mar 2009 288b Appointment terminated secretary robert fraser
20 Mar 2009 288a Secretary appointed mark ross
29 Jul 2008 AA Full accounts made up to 27 September 2007
21 Apr 2008 363a Return made up to 31/03/08; full list of members
21 Apr 2008 288b Appointment terminated director gerard smith