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MACDONALD HOTELS LIMITED

Company number SC247423

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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)
28 Dec 2011 TM02 Termination of appointment of Robert Gordon Fraser as a secretary on 1 December 2011
11 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 17
13 Sep 2011 AP01 Appointment of Mr Andrew John Cumming as a director on 31 August 2011
13 Sep 2011 TM01 Termination of appointment of Peter Adam Ernest Opperman as a director on 11 August 2011
04 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 16
19 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 15
18 Nov 2010 AA Group of companies' accounts made up to 1 October 2009
18 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 13
18 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 14
04 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 8
04 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 9
04 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 10
04 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 11
04 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 12
07 Oct 2010 AP01 Appointment of Mr Peter Adam Ernest Opperman as a director
07 Oct 2010 TM01 Termination of appointment of Donald Gateley as a director
06 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
12 Aug 2010 CH03 Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010
11 Aug 2010 CH01 Director's details changed for Donald John Macdonald on 7 May 2010
11 Aug 2010 CH01 Director's details changed for Mr Robert Gordon Fraser on 7 May 2010
26 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD02 Register inspection address has been changed
21 May 2010 CH01 Director's details changed for Francis O'callaghan on 7 May 2010
21 May 2010 CH01 Director's details changed for Ramon Pajares on 7 May 2010