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MACDONALD HOTELS (SOLBERGE) LIMITED

Company number SC447417

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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)
09 Dec 2020 AP01 Appointment of Tara O'neill as a director on 7 December 2020
08 Dec 2020 TM01 Termination of appointment of Iain Gillies as a director on 7 December 2020
25 Sep 2020 AA01 Previous accounting period shortened from 28 September 2019 to 27 September 2019
17 Sep 2020 MR01 Registration of charge SC4474170004, created on 24 August 2020
07 Sep 2020 MR01 Registration of charge SC4474170003, created on 24 August 2020
01 Jul 2020 AP01 Appointment of Mr Iain Gillies as a director on 19 June 2020
01 Jul 2020 TM01 Termination of appointment of Ruaridh Macdonald as a director on 19 June 2020
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
23 Oct 2019 AA01 Previous accounting period extended from 28 March 2019 to 28 September 2019
10 Jun 2019 AA Accounts for a dormant company made up to 29 March 2018
07 Jun 2019 PSC07 Cessation of Macdonald Hotels Limited as a person with significant control on 21 May 2019
07 Jun 2019 PSC02 Notification of Hsdl Nominees Limited as a person with significant control on 21 May 2019
05 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 31/03/2018
05 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 05/04/2017
05 Jun 2019 RP04AR01 Second filing of the annual return made up to 31 March 2016
05 Jun 2019 RP04AR01 Second filing of the annual return made up to 31 March 2015
05 Jun 2019 RP04AR01 Second filing of the annual return made up to 11 April 2014
03 Jun 2019 TM01 Termination of appointment of Jason Mcburnie as a director on 31 May 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
12 Apr 2019 PSC07 Cessation of Hsdl Nominees Limited as a person with significant control on 28 March 2019
12 Apr 2019 PSC07 Cessation of Macdonald Hotels (Management) Limited as a person with significant control on 28 March 2019
12 Apr 2019 PSC02 Notification of Hsdl Nominees Limited as a person with significant control on 6 April 2016
12 Apr 2019 PSC02 Notification of Macdonald Hotels Limited as a person with significant control on 28 March 2019
05 Mar 2019 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
13 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 29 March 2018