MACDONALD RESORT OWNERSHIP LIMITED

Company number SC383976

Date	Type	Description	View / Download
09 Dec 2020	AP01	Appointment of Tara O'neill as a director on 7 December 2020	(2 pages)
08 Dec 2020	TM01	Termination of appointment of Iain Gillies as a director on 7 December 2020	(1 page)
25 Sep 2020	AA01	Previous accounting period shortened from 28 September 2019 to 27 September 2019	(1 page)
17 Sep 2020	MR01	Registration of charge SC3839760004, created on 24 August 2020	(77 pages)
04 Sep 2020	MR01	Registration of charge SC3839760003, created on 24 August 2020	(23 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 2.00	(4 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Empowered to allot equity securities as if section 561 did not apply 20/08/2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Simon Richard Jackson as a director on 22 June 2020	(1 page)
01 Jul 2020	AP01	Appointment of Mr Iain Gillies as a director on 22 June 2020	(2 pages)
08 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
23 Oct 2019	AA01	Previous accounting period extended from 28 March 2019 to 28 September 2019	(1 page)
10 Jun 2019	AA	Accounts for a dormant company made up to 29 March 2018	(6 pages)
03 Jun 2019	TM01	Termination of appointment of Jason Mcburnie as a director on 31 May 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
05 Mar 2019	AA01	Previous accounting period shortened from 29 March 2018 to 28 March 2018	(1 page)
13 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 29 March 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
26 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
16 Mar 2017	AP01	Appointment of Mr Jason Mcburnie as a director on 17 February 2017	(3 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
05 Dec 2016	TM01	Termination of appointment of Craig Mitchell as a director on 29 November 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(6 pages)
18 Dec 2015	AA	Full accounts made up to 2 April 2015	(11 pages)
14 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(6 pages)