MACDONALD HOTELS INVESTMENTS LIMITED filing history - Find and update company information

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MACDONALD HOTELS INVESTMENTS LIMITED

Company number SC125204

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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)
17 May 2023	466(Scot)	Alterations to floating charge SC1252040025	View PDF Alterations to floating charge SC1252040025 - link opens in a new window - 63 pages (63 pages)
11 May 2023	MR01	Registration of charge SC1252040025, created on 5 May 2023	View PDF Registration of charge SC1252040025, created on 5 May 2023 - link opens in a new window - 13 pages (13 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)
15 Feb 2023	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
06 Dec 2022	TM01	Termination of appointment of Phil Carter as a director on 5 December 2022	View PDF Termination of appointment of Phil Carter as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Hugh Gillies as a director on 20 October 2022	View PDF Appointment of Mr Hugh Gillies as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Mr Phil Carter on 20 October 2022	View PDF Director's details changed for Mr Phil Carter on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Phil Carter on 20 October 2022	View PDF Director's details changed for Mr Phil Carter on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA01	Previous accounting period shortened from 26 September 2021 to 25 September 2021	View PDF Previous accounting period shortened from 26 September 2021 to 25 September 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Full accounts made up to 1 October 2020	View PDF Full accounts made up to 1 October 2020 - link opens in a new window - 17 pages (17 pages)
25 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM01	Termination of appointment of Aaron Peter Falls as a director on 7 January 2022	View PDF Termination of appointment of Aaron Peter Falls as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mr Phil Carter as a director on 7 January 2022	View PDF Appointment of Mr Phil Carter as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Tara O'neill as a director on 12 November 2021	View PDF Termination of appointment of Tara O'neill as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Mr Robert Gordon Fraser as a director on 12 November 2021	View PDF Appointment of Mr Robert Gordon Fraser as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA01	Previous accounting period shortened from 27 September 2020 to 26 September 2020	View PDF Previous accounting period shortened from 27 September 2020 to 26 September 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AP01	Appointment of Mr Aaron Peter Falls as a director on 19 May 2021	View PDF Appointment of Mr Aaron Peter Falls as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM01	Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021	View PDF Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Full accounts made up to 26 September 2019	View PDF Full accounts made up to 26 September 2019 - link opens in a new window - 19 pages (19 pages)
21 Dec 2020	AP01	Appointment of Mr Iain Gillies as a director on 21 December 2020	View PDF Appointment of Mr Iain Gillies as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Tara O'neill as a director on 7 December 2020	View PDF Appointment of Tara O'neill as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Iain Gillies as a director on 7 December 2020	View PDF Termination of appointment of Iain Gillies as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)

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