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MACDONALD HOTELS (MANAGEMENT) LIMITED

Company number SC141208

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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)
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 28 September 2023	View PDF Audit exemption subsidiary accounts made up to 28 September 2023 - link opens in a new window - 19 pages (19 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/09/23 - link opens in a new window - 42 pages (42 pages)
20 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/09/23 - link opens in a new window - 1 page (1 page)
20 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/09/23 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
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 - 22 pages (22 pages)
23 Oct 2023	AD01	Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 23 October 2023	View PDF Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX 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)
18 Jul 2023	MR04	Satisfaction of charge SC1412080017 in full	View PDF Satisfaction of charge SC1412080017 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge SC1412080013 in full	View PDF Satisfaction of charge SC1412080013 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge SC1412080020 in full	View PDF Satisfaction of charge SC1412080020 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge SC1412080019 in full	View PDF Satisfaction of charge SC1412080019 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge SC1412080014 in full	View PDF Satisfaction of charge SC1412080014 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge SC1412080018 in full	View PDF Satisfaction of charge SC1412080018 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge SC1412080015 in full	View PDF Satisfaction of charge SC1412080015 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge SC1412080016 in full	View PDF Satisfaction of charge SC1412080016 in full - link opens in a new window - 1 page (1 page)
17 May 2023	466(Scot)	Alterations to floating charge SC1412080021	View PDF Alterations to floating charge SC1412080021 - link opens in a new window - 64 pages (64 pages)
16 May 2023	MR01	Registration of charge SC1412080022, created on 5 May 2023	View PDF Registration of charge SC1412080022, created on 5 May 2023 - link opens in a new window - 102 pages (102 pages)
11 May 2023	MR01	Registration of charge SC1412080021, created on 5 May 2023	View PDF Registration of charge SC1412080021, created on 5 May 2023 - link opens in a new window - 13 pages (13 pages)
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)
03 Mar 2023	MR05	Part of the property or undertaking no longer forms part of charge SC1412080020	View PDF Part of the property or undertaking no longer forms part of charge SC1412080020 - link opens in a new window - 1 page (1 page)

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MACDONALD HOTELS (MANAGEMENT) LIMITED

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