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MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED

Company number SC426388

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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)
17 Jun 2024 AA Micro company accounts made up to 28 September 2023
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
21 Feb 2024 MR04 Satisfaction of charge 1 in full
21 Feb 2024 MR04 Satisfaction of charge SC4263880002 in full
21 Feb 2024 MR04 Satisfaction of charge SC4263880003 in full
21 Feb 2024 MR04 Satisfaction of charge SC4263880004 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
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
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Mar 2022 AA Full accounts made up to 1 October 2020
25 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
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
12 Nov 2021 TM01 Termination of appointment of Tara O'neill as a director on 12 November 2021
12 Nov 2021 AP01 Appointment of Mr Robert Gordon Fraser as a director on 12 November 2021
23 Sep 2021 AA01 Previous accounting period shortened from 27 September 2020 to 26 September 2020
10 Jun 2021 AP01 Appointment of Mr Aaron Peter Falls as a director on 19 May 2021