MACDONALD FOREST HILLS (ABERFOYLE) LIMITED

Company number SC308947

Date	Type	Description	View / Download
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	(4 pages)
29 Dec 2023	MR04	Satisfaction of charge SC3089470005 in full	(1 page)
29 Dec 2023	MR04	Satisfaction of charge SC3089470004 in full	(1 page)
29 Dec 2023	MR04	Satisfaction of charge SC3089470003 in full	(1 page)
29 Dec 2023	MR04	Satisfaction of charge 2 in full	(1 page)
29 Dec 2023	MR04	Satisfaction of charge 1 in full	(1 page)
23 Oct 2023	AD01	Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 23 October 2023	(1 page)
13 Jun 2023	AA	Micro company accounts made up to 29 September 2022	(3 pages) Download iXBRL
17 May 2023	466(Scot)	Alterations to floating charge SC3089470006	(64 pages)
11 May 2023	MA	Memorandum and Articles of Association	(18 pages)
11 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 May 2023	MR01	Registration of charge SC3089470006, created on 5 May 2023	(13 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
06 Dec 2022	TM01	Termination of appointment of Phil Carter as a director on 5 December 2022	(1 page)
24 Oct 2022	AP01	Appointment of Mr Hugh Gillies as a director on 20 October 2022	(2 pages)
24 Oct 2022	CH01	Director's details changed for Mr Phil Carter on 20 October 2022	(2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Phil Carter on 20 October 2022	(2 pages)
15 Jun 2022	AA	Micro company accounts made up to 30 September 2021	(3 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
25 Jan 2022	AP01	Appointment of Mr Robert Gordon Fraser as a director on 19 January 2022	(2 pages)
17 Jan 2022	TM01	Termination of appointment of Aaron Peter Falls as a director on 7 January 2022	(1 page)
13 Jan 2022	AP01	Appointment of Mr Phil Carter as a director on 7 January 2022	(2 pages)
13 Oct 2021	AA	Micro company accounts made up to 26 September 2020	(3 pages) Download iXBRL
23 Sep 2021	AA01	Previous accounting period shortened from 27 September 2020 to 26 September 2020	(1 page)
10 Jun 2021	AP01	Appointment of Mr Aaron Peter Falls as a director on 19 May 2021	(2 pages)