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MACDONALD HOTELS (MANAGEMENT) LIMITED

Company number SC141208

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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)
14 Jul 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge SC1412080017
14 Jul 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge SC1412080013
10 Jun 2021 AP01 Appointment of Mr Aaron Peter Falls as a director on 19 May 2021
10 Jun 2021 TM01 Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
22 Mar 2021 AA Full accounts made up to 26 September 2019
09 Dec 2020 AP01 Appointment of Tara O'neill as a director on 7 December 2020
08 Dec 2020 TM01 Termination of appointment of Iain Gillies as a director on 7 December 2020
25 Sep 2020 AA01 Previous accounting period shortened from 28 September 2019 to 27 September 2019
24 Sep 2020 MR04 Satisfaction of charge SC1412080011 in full
24 Sep 2020 MR04 Satisfaction of charge SC1412080012 in full
16 Sep 2020 MR01 Registration of charge SC1412080020, created on 24 August 2020
07 Sep 2020 MR01 Registration of charge SC1412080017, created on 24 August 2020
07 Sep 2020 MR01 Registration of charge SC1412080018, created on 26 August 2020
07 Sep 2020 MR01 Registration of charge SC1412080019, created on 24 August 2020
01 Jul 2020 AP01 Appointment of Mr Iain Gillies as a director on 19 June 2020
01 Jul 2020 TM01 Termination of appointment of Ruaridh Macdonald as a director on 19 June 2020
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
04 Dec 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge SC1412080013
04 Dec 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 10
23 Oct 2019 AA01 Previous accounting period extended from 28 March 2019 to 28 September 2019
24 Jun 2019 AA Full accounts made up to 29 March 2018
03 Jun 2019 TM01 Termination of appointment of Jason Mcburnie as a director on 31 May 2019
18 Apr 2019 MG06s Particulars of a charge subject to which a property has been acquired / charge code SC1412080015
18 Apr 2019 MG06s Particulars of a charge subject to which a property has been acquired / charge code SC1412080016