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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)
29 Dec 2010 TM01 Termination of appointment of Alexander Pagett as a director
18 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 6
11 Nov 2010 CC04 Statement of company's objects
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175(5)(a) 28/10/2010
04 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 3
04 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 4
04 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 5
22 Oct 2010 TM01 Termination of appointment of Jeremiah Mcgee as a director
22 Oct 2010 AP01 Appointment of Mr Simon Richard Jackson as a director
23 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
12 Aug 2010 CH01 Director's details changed for Mr Robert Gordon Fraser on 7 May 2010
26 Jul 2010 AA Full accounts made up to 1 October 2009
26 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD02 Register inspection address has been changed
16 Jul 2010 AA01 Previous accounting period shortened from 31 May 2010 to 30 September 2009
21 May 2010 CH01 Director's details changed for Jeremiah Mcgee on 7 May 2010
21 May 2010 CH01 Director's details changed for Alexander Norman Pagett on 7 May 2010
20 May 2010 CH01 Director's details changed for Mr David Andrew Guile on 7 May 2010
30 Apr 2010 TM02 Termination of appointment of Mark Ross as a secretary
26 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Jul 2009 288a Director appointed alexander norman pagett
14 Jul 2009 288a Director appointed jeremiah mcgee
02 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
30 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
28 May 2009 NEWINC Incorporation