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MACDONALD LOCHANHULLY LIMITED

Company number SC572866

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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)
29 Oct 2020	AA	Micro company accounts made up to 27 September 2019	View PDF Micro company accounts made up to 27 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2020	AA01	Previous accounting period shortened from 28 September 2019 to 27 September 2019	View PDF Previous accounting period shortened from 28 September 2019 to 27 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2020	MR01	Registration of charge SC5728660004, created on 24 August 2020	View PDF Registration of charge SC5728660004, created on 24 August 2020 - link opens in a new window - 77 pages (77 pages)
04 Sep 2020	MR01	Registration of charge SC5728660003, created on 24 August 2020	View PDF Registration of charge SC5728660003, created on 24 August 2020 - link opens in a new window - 23 pages (23 pages)
01 Jul 2020	AP01	Appointment of Mr Iain Gillies as a director on 19 June 2020	View PDF Appointment of Mr Iain Gillies as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Ruaridh Macdonald as a director on 19 June 2020	View PDF Termination of appointment of Ruaridh Macdonald as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA01	Previous accounting period extended from 28 March 2019 to 28 September 2019	View PDF Previous accounting period extended from 28 March 2019 to 28 September 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AA	Micro company accounts made up to 28 March 2018	View PDF Micro company accounts made up to 28 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	AA01	Previous accounting period shortened from 29 March 2018 to 28 March 2018	View PDF Previous accounting period shortened from 29 March 2018 to 28 March 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 29 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 29 March 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	PSC02	Notification of Hsdl Nominees Limited as a person with significant control on 11 October 2017	View PDF Notification of Hsdl Nominees Limited as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	PSC07	Cessation of Macdonald Hotels Limited as a person with significant control on 11 October 2017	View PDF Cessation of Macdonald Hotels Limited as a person with significant control on 11 October 2017 - link opens in a new window - 1 page (1 page)
14 May 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	MR01	Registration of charge SC5728660002, created on 11 October 2017	View PDF Registration of charge SC5728660002, created on 11 October 2017 - link opens in a new window - 26 pages (26 pages)
16 Oct 2017	MR01	Registration of charge SC5728660001, created on 11 October 2017	View PDF Registration of charge SC5728660001, created on 11 October 2017 - link opens in a new window - 51 pages (51 pages)
29 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Sep 2017	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 - 2 pages (2 pages)
03 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-03 GBP 1 - link opens in a new window - 44 pages (44 pages)

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MACDONALD LOCHANHULLY LIMITED

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