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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)
20 May 2010 CH01 Director's details changed for Ruaridh Macdonald on 7 May 2010
20 May 2010 CH01 Director's details changed for Mr David Andrew Guile on 7 May 2010
06 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 Apr 2010 AP03 Appointment of Mr Robert Gordon Fraser as a secretary
01 Apr 2010 TM02 Termination of appointment of Mark Ross as a secretary
05 Feb 2010 CH01 Director's details changed for Mr Bruce Smith Anderson on 27 January 2010
05 Feb 2010 CH01 Director's details changed for Mr Donald Kenneth Gateley on 27 January 2010
07 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 18/05/2009
07 Sep 2009 363a Return made up to 31/03/09; full list of members
03 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 7
22 Jun 2009 AA Group of companies' accounts made up to 25 September 2008
11 May 2009 288b Appointment terminated secretary robert fraser
11 May 2009 288a Director appointed ruaridh macdonald
11 May 2009 288a Secretary appointed mark ross
01 Apr 2009 363a Return made up to 31/03/08; change of members; amend
29 Jul 2008 AA Group of companies' accounts made up to 27 September 2007
21 Apr 2008 363a Return made up to 31/03/08; full list of members
21 Apr 2008 288b Appointment terminated director gerard smith
28 Nov 2007 288c Secretary's particulars changed;director's particulars changed
31 Jul 2007 AA Group of companies' accounts made up to 28 September 2006
24 Apr 2007 363a Return made up to 31/03/07; full list of members
28 Feb 2007 353 Location of register of members
12 Dec 2006 410(Scot) Partic of mort/charge *
08 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2006 122 Conve 17/07/06