MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED

Company number SC359386

Date	Type	Description	View / Download
04 Mar 2015	TM01	Termination of appointment of David Andrew Guile as a director on 31 January 2015	(1 page)
17 Sep 2014	AP01	Appointment of Mr Ruaridh Macdonald as a director on 11 September 2014	(2 pages)
13 Aug 2014	AA	Accounts made up to 31 March 2014	(2 pages)
26 Apr 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(6 pages)
20 Jan 2014	CH01	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013	(2 pages)
17 Apr 2013	AA	Accounts made up to 28 March 2013	(2 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
06 Mar 2013	AD02	Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD	(1 page)
19 Apr 2012	AA	Accounts made up to 29 March 2012	(2 pages)
18 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
31 Jan 2012	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
26 Jan 2012	AA	Accounts made up to 30 September 2011	(3 pages)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
29 Dec 2010	TM01	Termination of appointment of Alexander Pagett as a director	(2 pages)
18 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 8	(8 pages)
11 Nov 2010	CC04	Statement of company's objects	(2 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) 28/10/2010	(11 pages)
04 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 5	(7 pages)
04 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 6	(6 pages)
04 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 7	(11 pages)
25 Oct 2010	AA	Accounts made up to 30 September 2010	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Jeremiah Mcgee as a director	(2 pages)
22 Oct 2010	AP01	Appointment of Mr Simon Richard Jackson as a director	(3 pages)
26 Jul 2010	AD03	Register(s) moved to registered inspection location	(2 pages)