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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 Apr 2014 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Apr 2014 466(Scot) Alterations to floating charge 10
View PDF Alterations to floating charge 10 - link opens in a new window - 260 pages (260 pages)
04 Apr 2014 466(Scot) Alterations to floating charge 9
View PDF Alterations to floating charge 9 - link opens in a new window - 259 pages (259 pages)
03 Apr 2014 466(Scot) Alterations to floating charge SC2474230018
View PDF Alterations to floating charge SC2474230018 - link opens in a new window - 268 pages (268 pages)
01 Apr 2014 466(Scot) Alterations to floating charge SC2474230021
View PDF Alterations to floating charge SC2474230021 - link opens in a new window - 266 pages (266 pages)
31 Mar 2014 466(Scot) Alterations to floating charge 4
View PDF Alterations to floating charge 4 - link opens in a new window - 259 pages (259 pages)
28 Mar 2014 MR01 Registration of charge SC2474230021, created on 19 March 2014
View PDF Registration of charge SC2474230021, created on 19 March 2014 - link opens in a new window - 32 pages (32 pages)
25 Mar 2014 MR01 Registration of charge SC2474230020, created on 19 March 2014
View PDF Registration of charge SC2474230020, created on 19 March 2014 - link opens in a new window - 26 pages (26 pages)
24 Mar 2014 MR01 Registration of charge SC2474230018, created on 19 March 2014
View PDF Registration of charge SC2474230018, created on 19 March 2014 - link opens in a new window - 28 pages (28 pages)
21 Mar 2014 MR01 Registration of charge SC2474230019, created on 19 March 2014
View PDF Registration of charge SC2474230019, created on 19 March 2014 - link opens in a new window - 31 pages (31 pages)
20 Jan 2014 CH01 Director's details changed for Mr Robert Gordon Fraser on 17 December 2013
View PDF Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
13 Mar 2013 AD02 Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
View PDF Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD - link opens in a new window - 1 page (1 page)
13 Mar 2013 CH01 Director's details changed for Ramon Pajares on 13 February 2013
View PDF Director's details changed for Ramon Pajares on 13 February 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013 AA Group of companies' accounts made up to 29 March 2012
View PDF Group of companies' accounts made up to 29 March 2012 - link opens in a new window - 31 pages (31 pages)
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
03 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 31 pages (31 pages)
28 Dec 2011 AP03 Appointment of Mr Matthew Brook Mccreath as a secretary on 1 December 2011
View PDF Appointment of Mr Matthew Brook Mccreath as a secretary on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011 TM02 Termination of appointment of Robert Gordon Fraser as a secretary on 1 December 2011
View PDF Termination of appointment of Robert Gordon Fraser as a secretary on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 17
View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 9 pages (9 pages)
13 Sep 2011 AP01 Appointment of Mr Andrew John Cumming as a director on 31 August 2011
View PDF Appointment of Mr Andrew John Cumming as a director on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011 TM01 Termination of appointment of Peter Adam Ernest Opperman as a director on 11 August 2011
View PDF Termination of appointment of Peter Adam Ernest Opperman as a director on 11 August 2011 - link opens in a new window - 1 page (1 page)
04 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
04 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 16
View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 8 pages (8 pages)
19 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 15
View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 6 pages (6 pages)