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) |
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26 Jul 2010 | TM01 | Termination of appointment of Donald Macdonald as a director | |
14 Jul 2010 | AA | Full accounts made up to 1 October 2009 | |
20 May 2010 | CH01 | Director's details changed for Mr David Andrew Guile on 7 May 2010 | |
30 Apr 2010 | TM02 | Termination of appointment of Mark Ross as a secretary | |
22 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
07 Sep 2009 | RESOLUTIONS |
Resolutions
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16 Jul 2009 | AA | Full accounts made up to 25 September 2008 | |
03 Jul 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 9 | |
09 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
20 Mar 2009 | 288b | Appointment terminated secretary robert fraser | |
20 Mar 2009 | 288a | Secretary appointed mark ross | |
29 Jul 2008 | AA | Full accounts made up to 27 September 2007 | |
21 Apr 2008 | 288b | Appointment terminated director gerard smith | |
21 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
31 Jul 2007 | AA | Full accounts made up to 28 September 2006 | |
03 Apr 2007 | 363a | Return made up to 31/03/07; full list of members | |
28 Feb 2007 | 353 | Location of register of members | |
25 Oct 2006 | 288a | New director appointed | |
28 Jul 2006 | AA | Full accounts made up to 29 September 2005 | |
09 Jun 2006 | 363a | Return made up to 30/04/06; full list of members | |
12 Apr 2006 | 288a | New director appointed | |
16 Nov 2005 | AUD | Auditor's resignation | |
07 Nov 2005 | 410(Scot) | Partic of mort/charge * | |
27 Oct 2005 | 410(Scot) | Partic of mort/charge * | |
26 Oct 2005 | 419a(Scot) | Dec mort/charge * |