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MACDONALD AVIEMORE HIGHLAND RESORT LIMITED

Company number SC360380

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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)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 28 September 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/09/23
19 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/09/23
19 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/09/23
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
27 Dec 2023 MR04 Satisfaction of charge SC3603800008 in full
27 Dec 2023 MR04 Satisfaction of charge 3 in full
27 Dec 2023 MR04 Satisfaction of charge SC3603800007 in full
27 Dec 2023 MR04 Satisfaction of charge SC3603800009 in full
27 Dec 2023 MR04 Satisfaction of charge 6 in full
27 Dec 2023 MR04 Satisfaction of charge 2 in full
27 Dec 2023 MR04 Satisfaction of charge 1 in full
27 Dec 2023 MR04 Satisfaction of charge 4 in full
27 Dec 2023 MR04 Satisfaction of charge 5 in full
26 Oct 2023 AA Full accounts made up to 29 September 2022
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
17 May 2023 466(Scot) Alterations to floating charge SC3603800010
11 May 2023 MR01 Registration of charge SC3603800010, created on 5 May 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
08 Feb 2023 AA Full accounts made up to 30 September 2021
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
23 Sep 2022 AA01 Previous accounting period shortened from 26 September 2021 to 25 September 2021