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MACTAGGART HOTEL HOLDINGS LIMITED

Company number 09760601

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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)
19 Feb 2024 AA Group of companies' accounts made up to 31 December 2022
09 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
26 Jun 2023 CH01 Director's details changed for Mr Robert Henry Haldane Peto on 14 June 2023
03 Feb 2023 AP01 Appointment of Mr Michael Lefkowitz as a director on 31 January 2023
09 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
06 Dec 2022 TM01 Termination of appointment of Peter Nelson Armstrong as a director on 16 November 2022
05 Dec 2022 PSC08 Notification of a person with significant control statement
07 Nov 2022 PSC07 Cessation of Philip Auld Mactaggart as a person with significant control on 1 May 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
15 Sep 2022 CS01 Confirmation statement made on 4 November 2021 with updates
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
13 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
22 Sep 2020 CH01 Director's details changed for Mr Jack Auld Mactaggart on 22 September 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
27 Jul 2020 AP01 Appointment of Mr Jack Auld Mactaggart as a director on 24 July 2020
20 Jan 2020 TM01 Termination of appointment of John Harald Orneberg as a director on 8 January 2020
23 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
08 Feb 2019 AP01 Appointment of Mr John Harald Orneberg as a director on 6 February 2019
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
12 Mar 2018 AP01 Appointment of Sir John Auld Mactaggart as a director on 12 March 2018
02 Feb 2018 TM01 Termination of appointment of John Auld Mactaggart as a director on 2 February 2018
26 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-25