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MACDONALD AVIEMORE HIGHLAND RESORT LIMITED

Company number SC360380

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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)
07 Apr 2026 CS01 Confirmation statement made on 31 March 2026 with no updates
View PDF Confirmation statement made on 31 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2025 AA Audit exemption subsidiary accounts made up to 26 September 2024
View PDF Audit exemption subsidiary accounts made up to 26 September 2024 - link opens in a new window - 18 pages (18 pages)
27 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/09/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 26/09/24 - link opens in a new window - 42 pages (42 pages)
15 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/09/24
View PDF Audit exemption statement of guarantee by parent company for period ending 26/09/24 - link opens in a new window - 2 pages (2 pages)
15 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/09/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 26/09/24 - link opens in a new window - 1 page (1 page)
20 Jun 2025 CH01 Director's details changed for Mr Robert Gordon Fraser on 3 June 2020
View PDF Director's details changed for Mr Robert Gordon Fraser on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 AA01 Previous accounting period shortened from 25 September 2024 to 24 September 2024
View PDF Previous accounting period shortened from 25 September 2024 to 24 September 2024 - link opens in a new window - 1 page (1 page)
15 May 2025 CH01 Director's details changed for Mr Robert Gordon Fraser on 15 May 2025
View PDF Director's details changed for Mr Robert Gordon Fraser on 15 May 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025 CH01 Director's details changed for Mr Hugh Gillies on 15 May 2025
View PDF Director's details changed for Mr Hugh Gillies on 15 May 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025 CS01 Confirmation statement made on 31 March 2025 with no updates
View PDF Confirmation statement made on 31 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2025 466(Scot) Alterations to floating charge SC3603800010
View PDF Alterations to floating charge SC3603800010 - link opens in a new window - 104 pages (104 pages)
06 Mar 2025 466(Scot) Alterations to floating charge SC3603800011
View PDF Alterations to floating charge SC3603800011 - link opens in a new window - 104 pages (104 pages)
27 Feb 2025 MR01 Registration of charge SC3603800011, created on 21 February 2025
View PDF Registration of charge SC3603800011, created on 21 February 2025 - link opens in a new window - 13 pages (13 pages)
19 Feb 2025 PSC02 Notification of Macdonald Hotels Investments Limited as a person with significant control on 5 May 2023
View PDF Notification of Macdonald Hotels Investments Limited as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025 PSC07 Cessation of Hsdl Nominees Limited as a person with significant control on 5 May 2023
View PDF Cessation of Hsdl Nominees Limited as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2024 AD04 Register(s) moved to registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ
View PDF Register(s) moved to registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ - link opens in a new window - 1 page (1 page)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 28 September 2023
View PDF Audit exemption subsidiary accounts made up to 28 September 2023 - link opens in a new window - 19 pages (19 pages)
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/09/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 28/09/23 - link opens in a new window - 42 pages (42 pages)
19 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/09/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 28/09/23 - link opens in a new window - 1 page (1 page)
19 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/09/23
View PDF Audit exemption statement of guarantee by parent company for period ending 28/09/23 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2023 MR04 Satisfaction of charge SC3603800008 in full
View PDF Satisfaction of charge SC3603800008 in full - link opens in a new window - 1 page (1 page)
27 Dec 2023 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Dec 2023 MR04 Satisfaction of charge SC3603800007 in full
View PDF Satisfaction of charge SC3603800007 in full - link opens in a new window - 1 page (1 page)
27 Dec 2023 MR04 Satisfaction of charge SC3603800009 in full
View PDF Satisfaction of charge SC3603800009 in full - link opens in a new window - 1 page (1 page)