MACDONALD RESORTS (LA ERMITA) LIMITED
Company number SC187439
- Company Overview for MACDONALD RESORTS (LA ERMITA) LIMITED (SC187439)
- Filing history for MACDONALD RESORTS (LA ERMITA) LIMITED (SC187439)
- People for MACDONALD RESORTS (LA ERMITA) LIMITED (SC187439)
- Charges for MACDONALD RESORTS (LA ERMITA) LIMITED (SC187439)
- More for MACDONALD RESORTS (LA ERMITA) LIMITED (SC187439)
| 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 | |
| 21 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/09/23 | |
| 19 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/09/23 | |
| 19 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/09/23 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 22 Feb 2024 | MR04 | Satisfaction of charge 4 in full | |
| 22 Feb 2024 | MR04 | Satisfaction of charge SC1874390007 in full | |
| 22 Feb 2024 | MR04 | Satisfaction of charge SC1874390008 in full | |
| 22 Feb 2024 | MR04 | Satisfaction of charge 5 in full | |
| 22 Feb 2024 | MR04 | Satisfaction of charge 2 in full | |
| 22 Feb 2024 | MR04 | Satisfaction of charge 3 in full | |
| 22 Feb 2024 | MR04 | Satisfaction of charge SC1874390006 in full | |
| 22 Feb 2024 | MR04 | Satisfaction of charge 1 in full | |
| 26 Oct 2023 | AA | Full accounts made up to 29 September 2022 | |
| 23 Oct 2023 | AD01 | Registered office address changed from C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8RY Scotland to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 23 October 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Robert Gordon Fraser as a director on 1 September 2023 | |
| 17 May 2023 | 466(Scot) | Alterations to floating charge SC1874390009 | |
| 11 May 2023 | MR01 | Registration of charge SC1874390009, created on 5 May 2023 | |
| 01 May 2023 | AD01 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8RY on 1 May 2023 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 08 Feb 2023 | AA | Full accounts made up to 30 September 2021 | |
| 06 Dec 2022 | TM01 | Termination of appointment of Phil Carter as a director on 5 December 2022 | |
| 24 Oct 2022 | AP01 | Appointment of Mr Hugh Gillies as a director on 20 October 2022 | |
| 24 Oct 2022 | CH01 | Director's details changed for Mr Phil Carter on 20 October 2022 | |
| 21 Oct 2022 | CH01 | Director's details changed for Mr Phil Carter on 20 October 2022 |