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MACDONALD HOTELS LIMITED

Company number SC247423

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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)
08 Aug 2023 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Jun 2023 PSC05 Change of details for The Monument/Macdonald Partnership as a person with significant control on 19 June 2023
View PDF Change of details for The Monument/Macdonald Partnership as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023 PSC05 Change of details for Cardrona Charitable Trust as a person with significant control on 19 June 2023
View PDF Change of details for Cardrona Charitable Trust as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023 466(Scot) Alterations to floating charge SC2474230030
View PDF Alterations to floating charge SC2474230030 - link opens in a new window - 64 pages (64 pages)
18 May 2023 466(Scot) Alterations to floating charge SC2474230019
View PDF Alterations to floating charge SC2474230019 - link opens in a new window - 65 pages (65 pages)
18 May 2023 466(Scot) Alterations to floating charge SC2474230021
View PDF Alterations to floating charge SC2474230021 - link opens in a new window - 65 pages (65 pages)
17 May 2023 466(Scot) Alterations to floating charge SC2474230032
View PDF Alterations to floating charge SC2474230032 - link opens in a new window - 63 pages (63 pages)
16 May 2023 TM02 Termination of appointment of Robert Gordon Fraser as a secretary on 15 May 2023
View PDF Termination of appointment of Robert Gordon Fraser as a secretary on 15 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023 AP03 Appointment of Caroline Heeney as a secretary on 15 May 2023
View PDF Appointment of Caroline Heeney as a secretary on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023 MR01 Registration of charge SC2474230032, created on 5 May 2023
View PDF Registration of charge SC2474230032, created on 5 May 2023 - link opens in a new window - 13 pages (13 pages)
11 May 2023 MR01 Registration of charge SC2474230033, created on 5 May 2023
View PDF Registration of charge SC2474230033, created on 5 May 2023 - link opens in a new window - 103 pages (103 pages)
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2023 AA Group of companies' accounts made up to 30 September 2021
View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 42 pages (42 pages)
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)
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 updates
View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 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)
25 Feb 2022 AA Group of companies' accounts made up to 1 October 2020
View PDF Group of companies' accounts made up to 1 October 2020 - link opens in a new window - 39 pages (39 pages)
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 Details Removed Under Section 1095 as a director on 7 January 2022
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
View PDF Appointment of Details Removed Under Section 1095 as a director on 7 January 2022
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
- link opens in a new window - 1 page (1 page)
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)
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)
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 6 pages (6 pages)