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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)
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/06/2019
26 Oct 2017 AA Accounts for a dormant company made up to 30 March 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 05/06/2019
16 Mar 2017 AP01 Appointment of Mr Jason Mcburnie as a director on 17 February 2017
07 Jan 2017 AA Full accounts made up to 31 March 2016
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
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/06/2019
18 Dec 2015 AA Full accounts made up to 2 April 2015
13 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/06/2019
04 Mar 2015 TM01 Termination of appointment of David Andrew Guile as a director on 31 January 2015
06 Jan 2015 AA Full accounts made up to 27 March 2014
17 Sep 2014 AP01 Appointment of Mr Ruaridh Macdonald as a director on 11 September 2014
27 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/06/2019
23 Apr 2014 CH01 Director's details changed for Mr Robert Gordon Fraser on 17 December 2013
25 Mar 2014 MR01 Registration of charge SC4474170001, created on 19 March 2014
25 Mar 2014 MR01 Registration of charge SC4474170002, created on 19 March 2014
29 May 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
11 Apr 2013 NEWINC Incorporation