MACDONALD HOTELS LIMITED

Company number SC247423

Date	Type	Description	View / Download
23 Oct 2019	AA01	Previous accounting period extended from 28 March 2019 to 28 September 2019	(1 page)
19 Jun 2019	AA	Group of companies' accounts made up to 29 March 2018	(38 pages)
03 Jun 2019	TM01	Termination of appointment of Jason Mcburnie as a director on 31 May 2019	(1 page)
15 Apr 2019	MR01	Registration of charge SC2474230025, created on 12 April 2019	(29 pages)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(8 pages)
01 Apr 2019	MR01	Registration of charge SC2474230024, created on 28 March 2019	(24 pages)
05 Mar 2019	AA01	Previous accounting period shortened from 29 March 2018 to 28 March 2018	(1 page)
01 Mar 2019	AP01	Appointment of Mr Gerard Henry Smith as a director on 28 February 2019	(2 pages)
13 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 29 March 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(9 pages)
25 Oct 2017	AA	Group of companies' accounts made up to 30 March 2017	(37 pages)
16 Oct 2017	MR01	Registration of charge SC2474230023, created on 11 October 2017	(30 pages)
06 Sep 2017	MR01	Registration of charge SC2474230022, created on 1 September 2017	(30 pages)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(7 pages)
16 Mar 2017	AP01	Appointment of Mr Jason Mcburnie as a director on 17 February 2017	(3 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
16 Nov 2016	AP03	Appointment of Mr Robert Gordon Fraser as a secretary on 15 November 2016	(2 pages)
16 Nov 2016	TM02	Termination of appointment of Kieran Gilmurray as a secretary on 11 November 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Andrew John Cumming as a director on 28 October 2016	(1 page)
13 Sep 2016	AP01	Appointment of Simon Richard Jackson as a director on 1 August 2016	(3 pages)
08 Aug 2016	TM01	Termination of appointment of Robert Barclay Cook as a director on 17 June 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 3,670,946.661	(14 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 3,621,140.66	(6 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
10 Dec 2015	AA	Group of companies' accounts made up to 2 April 2015	(33 pages)

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