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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)
04 Mar 2015	TM01	Termination of appointment of David Andrew Guile as a director on 31 January 2015	View PDF Termination of appointment of David Andrew Guile as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AA	Full accounts made up to 27 March 2014	View PDF Full accounts made up to 27 March 2014 - link opens in a new window - 12 pages (12 pages)
17 Sep 2014	AP01	Appointment of Mr Ruaridh Macdonald as a director on 11 September 2014	View PDF Appointment of Mr Ruaridh Macdonald as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders	View PDF Annual return made up to 18 June 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Apr 2014	CH01	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013	View PDF Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 28 March 2013	View PDF Total exemption small company accounts made up to 28 March 2013 - link opens in a new window - 11 pages (11 pages)
25 Mar 2014	MR01	Registration of charge SC4263880002, created on 19 March 2014	View PDF Registration of charge SC4263880002, created on 19 March 2014 - link opens in a new window - 49 pages (49 pages)
15 Jan 2014	CH01	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013	View PDF Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	CH01	Director's details changed for Mr Robert Gordon Fraser on 1 January 2013	View PDF Director's details changed for Mr Robert Gordon Fraser on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	CH01	Director's details changed for Mr David Andrew Guile on 1 January 2013	View PDF Director's details changed for Mr David Andrew Guile on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	AP01	Appointment of Mr Simon Richard Jackson as a director on 24 April 2013	View PDF Appointment of Mr Simon Richard Jackson as a director on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	AP01	Appointment of Mr Craig Mitchell as a director on 24 April 2013	View PDF Appointment of Mr Craig Mitchell as a director on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
22 Aug 2012	TM01	Termination of appointment of John Barry Pentland as a director on 8 August 2012	View PDF Termination of appointment of John Barry Pentland as a director on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AP01	Appointment of John Barry Pentland as a director on 8 August 2012	View PDF Appointment of John Barry Pentland as a director on 8 August 2012 - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AP01	Appointment of Mr David Andrew Guile as a director on 8 August 2012	View PDF Appointment of Mr David Andrew Guile as a director on 8 August 2012 - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	TM02	Termination of appointment of Dm Company Services Limited as a secretary on 8 August 2012	View PDF Termination of appointment of Dm Company Services Limited as a secretary on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	TM01	Termination of appointment of Ewan Caldwell Gilchrist as a director on 8 August 2012	View PDF Termination of appointment of Ewan Caldwell Gilchrist as a director on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 22 August 2012	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 22 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AP01	Appointment of Mr Robert Gordon Fraser as a director on 8 August 2012	View PDF Appointment of Mr Robert Gordon Fraser as a director on 8 August 2012 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	CERTNM	Company name changed dmws 979 LIMITED\certificate issued on 09/08/12 CONNOT ‐	View PDF Company name changed dmws 979 LIMITED\certificate issued on 09/08/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)

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MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED

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