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MDH 123 LIMITED

Company number SC115181

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Company Results (links open in a new window)
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)
18 Jun 2026 AA Micro company accounts made up to 25 September 2025
View PDF Micro company accounts made up to 25 September 2025 - link opens in a new window - 3 pages (3 pages)
03 Jun 2026 CH01 Director's details changed for Mr Hugh Gillies on 3 June 2026
View PDF Director's details changed for Mr Hugh Gillies on 3 June 2026 - link opens in a new window - 2 pages (2 pages)
03 Jun 2026 CH01 Director's details changed for Mr Robert Gordon Fraser on 3 June 2026
View PDF Director's details changed for Mr Robert Gordon Fraser on 3 June 2026 - link opens in a new window - 2 pages (2 pages)
03 Jun 2026 PSC05 Change of details for Macdonald Hotels and Resorts Limited as a person with significant control on 3 June 2026
View PDF Change of details for Macdonald Hotels and Resorts Limited as a person with significant control on 3 June 2026 - link opens in a new window - 2 pages (2 pages)
02 Jun 2026 AD01 Registered office address changed from Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ United Kingdom to Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX on 2 June 2026
View PDF Registered office address changed from Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ United Kingdom to Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX on 2 June 2026 - link opens in a new window - 1 page (1 page)
07 Apr 2026 CS01 Confirmation statement made on 31 March 2026 with no updates
View PDF Confirmation statement made on 31 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2025 CH01 Director's details changed for Mr Robert Gordon Fraser on 19 January 2022
View PDF Director's details changed for Mr Robert Gordon Fraser on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2025 AA Micro company accounts made up to 26 September 2024
View PDF Micro company accounts made up to 26 September 2024 - link opens in a new window - 3 pages (3 pages)
04 Jun 2025 RP04CS01 Second filing of Confirmation Statement dated 31 March 2024
View PDF Second filing of Confirmation Statement dated 31 March 2024 - link opens in a new window - 3 pages (3 pages)
03 Jun 2025 PSC07 Cessation of Hsdl Nominees Limited as a person with significant control on 5 May 2023
View PDF Cessation of Hsdl Nominees Limited as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2025 PSC02 Notification of Macdonald Hotels and Resorts Limited as a person with significant control on 5 May 2023
View PDF Notification of Macdonald Hotels and Resorts Limited as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2025 CH01 Director's details changed for Mr Robert Gordon Fraser on 15 May 2025
View PDF Director's details changed for Mr Robert Gordon Fraser on 15 May 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025 CH01 Director's details changed for Mr Hugh Gillies on 15 May 2025
View PDF Director's details changed for Mr Hugh Gillies on 15 May 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025 CS01 Confirmation statement made on 31 March 2025 with no updates
View PDF Confirmation statement made on 31 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2024 AD04 Register(s) moved to registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ
View PDF Register(s) moved to registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ - link opens in a new window - 1 page (1 page)
17 Jun 2024 AA Micro company accounts made up to 28 September 2023
View PDF Micro company accounts made up to 28 September 2023 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/06/2025.
View PDF Confirmation statement made on 31 March 2024 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/06/2025.
- link opens in a new window - 3 pages (3 pages)
21 Feb 2024 MR04 Satisfaction of charge SC1151810011 in full
View PDF Satisfaction of charge SC1151810011 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024 MR04 Satisfaction of charge 9 in full
View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024 MR04 Satisfaction of charge SC1151810012 in full
View PDF Satisfaction of charge SC1151810012 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024 MR04 Satisfaction of charge 10 in full
View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024 MR04 Satisfaction of charge SC1151810013 in full
View PDF Satisfaction of charge SC1151810013 in full - link opens in a new window - 1 page (1 page)
23 Oct 2023 AD01 Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 23 October 2023
View PDF Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 23 October 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023 AA Micro company accounts made up to 29 September 2022
View PDF Micro company accounts made up to 29 September 2022 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)