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MACDONALD HOTELS DEVELOPMENTS LIMITED

Company number SC471026

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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)
10 Jun 2020 AA Micro company accounts made up to 28 September 2019
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
23 Oct 2019 AA01 Previous accounting period extended from 28 March 2019 to 28 September 2019
03 Jun 2019 AA Micro company accounts made up to 28 March 2018
03 Jun 2019 TM01 Termination of appointment of Jason Mcburnie as a director on 31 May 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
05 Mar 2019 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
13 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 29 March 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
21 Nov 2017 AA Micro company accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
16 Mar 2017 AP01 Appointment of Mr Jason Mcburnie as a director on 17 February 2017
22 Dec 2016 AA Micro company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
22 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
02 Dec 2015 AA Micro company accounts made up to 31 March 2015
14 May 2015 MR01 Registration of charge SC4710260003, created on 12 May 2015
22 Apr 2015 466(Scot) Alterations to a floating charge
22 Apr 2015 466(Scot) Alterations to a floating charge
26 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
23 Sep 2014 MA Memorandum and Articles of Association
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2014 MR01 Registration of charge SC4710260001, created on 3 September 2014
16 Sep 2014 MR01 Registration of charge SC4710260002, created on 4 September 2014
25 Jul 2014 AP01 Appointment of Mr Robert Gordon Fraser as a director on 10 July 2014