Advanced company searchLink opens in new window

MACDONALD HOTELS LIMITED

Company number SC247423

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
03 Jun 2004 363a Return made up to 08/04/04; full list of members
26 May 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
26 May 2004 MAR Re-registration of Memorandum and Articles
26 May 2004 53 Application for reregistration from PLC to private
26 May 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 288c Director's particulars changed
26 Feb 2004 353 Location of register of members
16 Feb 2004 288c Secretary's particulars changed
11 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2004 CERTNM Company name changed skye leisure ventures PLC\certificate issued on 10/02/04
17 Nov 2003 88(2)R Ad 14/10/03--------- £ si 555334@1=555334 £ ic 10444666/11000000
22 Oct 2003 88(2)R Ad 30/09/03--------- £ si 2907332@1=2907332 £ ic 7537334/10444666
09 Oct 2003 288a New director appointed
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
10 Sep 2003 88(2)R Ad 03/09/03--------- £ si 3768667@1=3768667 £ ic 3768667/7537334
10 Sep 2003 122 £ ic 3818667/3768667 03/09/03 £ sr 50000@1.00=50000
05 Sep 2003 410(Scot) Partic of mort/charge *
05 Sep 2003 410(Scot) Partic of mort/charge *
05 Sep 2003 410(Scot) Partic of mort/charge *
19 Aug 2003 88(2)R Ad 30/07/03--------- £ si 3768665@1=3768665 £ ic 50002/3818667