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 Sep 2014	AP01	Appointment of Mr Ruaridh Macdonald as a director on 11 September 2014	View PDF Appointment of Mr Ruaridh Macdonald as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	MR01	Registration of charge SC1252040017, created on 3 September 2014	View PDF Registration of charge SC1252040017, created on 3 September 2014 - link opens in a new window - 29 pages (29 pages)
20 Jun 2014	CERTNM	Company name changed macdonald hotels and resorts LIMITED\certificate issued on 20/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-20	View PDF Company name changed macdonald hotels and resorts LIMITED\certificate issued on 20/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-20 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	View PDF Annual return made up to 31 March 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Full accounts made up to 28 March 2013	View PDF Full accounts made up to 28 March 2013 - link opens in a new window - 13 pages (13 pages)
26 Mar 2014	MR01	Registration of charge SC1252040016, created on 19 March 2014	View PDF Registration of charge SC1252040016, created on 19 March 2014 - link opens in a new window - 29 pages (29 pages)
20 Jan 2014	CH01	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013	View PDF Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	AD02	Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD	View PDF Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD - link opens in a new window - 1 page (1 page)
31 Dec 2012	AA	Full accounts made up to 29 March 2012	View PDF Full accounts made up to 29 March 2012 - link opens in a new window - 15 pages (15 pages)
18 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
26 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 9 pages (9 pages)
12 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 11 pages (11 pages)
04 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)
04 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 9 pages (9 pages)
23 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 31 March 2011	View PDF Current accounting period extended from 30 September 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	CH01	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010	View PDF Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Donald John Macdonald on 7 May 2010	View PDF Director's details changed for Donald John Macdonald on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)

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