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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)
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
  • RES13 ‐ Section 175(5)(a) 18/05/2009
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 *