MACDONALD FOREST HILLS (ABERFOYLE) LIMITED
Company number SC308947
- Company Overview for MACDONALD FOREST HILLS (ABERFOYLE) LIMITED (SC308947)
- Filing history for MACDONALD FOREST HILLS (ABERFOYLE) LIMITED (SC308947)
- People for MACDONALD FOREST HILLS (ABERFOYLE) LIMITED (SC308947)
- Charges for MACDONALD FOREST HILLS (ABERFOYLE) LIMITED (SC308947)
- More for MACDONALD FOREST HILLS (ABERFOYLE) LIMITED (SC308947)
| 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) |
|---|---|---|---|
| 18 Jun 2024 | AA | Micro company accounts made up to 28 September 2023 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 29 Dec 2023 | MR04 | Satisfaction of charge SC3089470005 in full | |
| 29 Dec 2023 | MR04 | Satisfaction of charge SC3089470004 in full | |
| 29 Dec 2023 | MR04 | Satisfaction of charge SC3089470003 in full | |
| 29 Dec 2023 | MR04 | Satisfaction of charge 2 in full | |
| 29 Dec 2023 | MR04 | Satisfaction of charge 1 in full | |
| 23 Oct 2023 | AD01 | Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 23 October 2023 | |
| 13 Jun 2023 | AA | Micro company accounts made up to 29 September 2022 | |
| 17 May 2023 | 466(Scot) | Alterations to floating charge SC3089470006 | |
| 11 May 2023 | MA | Memorandum and Articles of Association | |
| 11 May 2023 | RESOLUTIONS |
Resolutions
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| 11 May 2023 | MR01 | Registration of charge SC3089470006, created on 5 May 2023 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 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 | |
| 15 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 25 Jan 2022 | AP01 | Appointment of Mr Robert Gordon Fraser as a director on 19 January 2022 | |
| 17 Jan 2022 | TM01 | Termination of appointment of Aaron Peter Falls as a director on 7 January 2022 | |
| 13 Jan 2022 | AP01 | Appointment of Mr Phil Carter as a director on 7 January 2022 | |
| 13 Oct 2021 | AA | Micro company accounts made up to 26 September 2020 | |
| 23 Sep 2021 | AA01 | Previous accounting period shortened from 27 September 2020 to 26 September 2020 |