MACDONALD HOTELS LIMITED

Company number SC247423

Date	Type	Description	View / Download
03 Aug 2015	TM01	Termination of appointment of Mary Alexander Grant as a director on 27 July 2015	(1 page)
08 Jul 2015	CH03	Secretary's details changed for Mr Kieram Gilmurray on 22 June 2015	(1 page)
08 Jul 2015	TM02	Termination of appointment of Robert Gordon Fraser as a secretary on 22 June 2015	(1 page)
08 Jul 2015	AP03	Appointment of Mr Kieram Gilmurray as a secretary on 22 June 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Mr Robert Barclay Cook as a director on 18 May 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 3,670,865	(11 pages)
23 Mar 2015	AP01	Appointment of Mrs Mary Alexander Grant as a director on 23 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of David Andrew Guile as a director on 31 January 2015	(1 page)
07 Jan 2015	AA	Group of companies' accounts made up to 27 March 2014	(33 pages)
02 Oct 2014	466(Scot)	Alterations to a floating charge	(260 pages)
17 Sep 2014	AP03	Appointment of Mr Robert Gordon Fraser as a secretary on 11 September 2014	(2 pages)
17 Sep 2014	TM02	Termination of appointment of Matthew Brook Mccreath as a secretary on 11 September 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Bruce Smith Anderson as a director on 8 July 2014	(1 page)
28 May 2014	TM01	Termination of appointment of Francis O'callaghan as a director on 20 May 2014	(2 pages)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(12 pages)
25 Apr 2014	AA	Group of companies' accounts made up to 28 March 2013	(32 pages)
08 Apr 2014	CC04	Statement of company's objects	(2 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
08 Apr 2014	SH06	Cancellation of shares. Statement of capital on 8 April 2014 GBP 3,670,865	(6 pages)

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