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MACDONALD WHITESIDE LIMITED

Company number SC572862

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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)
25 Sep 2020 AA01 Previous accounting period shortened from 28 September 2019 to 27 September 2019
17 Sep 2020 MR01 Registration of charge SC5728620004, created on 24 August 2020
07 Sep 2020 MR01 Registration of charge SC5728620003, 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
10 Jun 2020 AA Micro company accounts made up to 28 September 2019
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
23 Oct 2019 AA01 Previous accounting period extended from 28 March 2019 to 28 September 2019
04 Jun 2019 AA Micro company accounts made up to 28 March 2018
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
06 Mar 2019 AA01 Previous accounting period shortened from 31 August 2018 to 28 March 2018
06 Mar 2019 CERTNM Company name changed macdonald loch rannoch LIMITED\certificate issued on 06/03/19
  • NM04 ‐ Change of name by provision in articles
13 Feb 2019 AA01 Current accounting period shortened from 31 August 2019 to 28 March 2019
15 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
15 Aug 2018 PSC07 Cessation of Macdonald Hotels Limited as a person with significant control on 11 October 2017
15 Aug 2018 PSC02 Notification of Hsdl Nominees Limited as a person with significant control on 11 October 2017
16 Oct 2017 MR01 Registration of charge SC5728620001, created on 11 October 2017
16 Oct 2017 MR01 Registration of charge SC5728620002, created on 11 October 2017
29 Sep 2017 MA Memorandum and Articles of Association
29 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-03
  • GBP 1