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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)
10 Dec 1998 288a New secretary appointed
10 Dec 1998 363s Return made up to 12/11/98; no change of members
  • 363(288) ‐ Secretary resigned
24 Mar 1998 AA Full accounts made up to 30 March 1997
02 Dec 1997 363s Return made up to 12/11/97; no change of members
08 Jan 1997 AA Full accounts made up to 31 March 1996
03 Dec 1996 363s Return made up to 12/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1996 287 Registered office changed on 08/10/96 from: 36 heriot row edinburgh midlothian EH3 6ES
09 May 1996 419a(Scot) Dec mort/charge *
21 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Mar 1996 410(Scot) Partic of mort/charge *
19 Feb 1996 288 New secretary appointed
19 Feb 1996 288 Secretary resigned
29 Jan 1996 AA Full accounts made up to 26 March 1995
25 Jan 1996 288 Director's particulars changed
06 Nov 1995 363s Return made up to 12/11/95; no change of members
07 Jul 1995 466(Scot) Alterations to a floating charge
24 May 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 363s Return made up to 12/11/94; no change of members
08 Sep 1994 AA Full accounts made up to 27 March 1994
13 Jul 1994 288 Director's particulars changed
09 Dec 1993 363s Return made up to 12/11/93; full list of members
02 Sep 1993 410(Scot) Partic of mort/charge *
30 Aug 1993 288 Director resigned
13 Aug 1993 288 New director appointed