Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Oct 2022 |
DS01 |
Application to strike the company off the register
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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14 Apr 2022 |
PSC05 |
Change of details for Macdonald Holyrood Limited as a person with significant control on 15 November 2021
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30 Nov 2021 |
CERTNM |
Company name changed pt & mdh restaurants LIMITED\certificate issued on 30/11/21
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CONNOT ‐
Change of name notice
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18 Nov 2021 |
AA01 |
Current accounting period extended from 26 September 2021 to 31 December 2021
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
TM01 |
Termination of appointment of Aaron Peter Falls as a director on 16 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Robert Gordon Fraser as a director on 16 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Malcolm Ian Goddard as a director on 16 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Witold Bury as a director on 16 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to The Holyrood Hotel 81 Holyrood Road Edinburgh EH8 8AU on 16 November 2021
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14 Nov 2021 |
AP01 |
Appointment of Mr Robert Gordon Fraser as a director on 12 November 2021
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14 Nov 2021 |
TM01 |
Termination of appointment of Tara O'neill as a director on 12 November 2021
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14 Nov 2021 |
TM01 |
Termination of appointment of Gerard Henry Smith as a director on 11 November 2021
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14 Nov 2021 |
TM01 |
Termination of appointment of Robert Gordon Fraser as a director on 10 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Gerard Henry Smith as a director on 8 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Robert Gordon Fraser as a director on 8 November 2021
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26 Oct 2021 |
AA |
Full accounts made up to 1 October 2020
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 27 September 2020 to 26 September 2020
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21 Jun 2021 |
AP01 |
Appointment of Mr Aaron Peter Falls as a director on 19 May 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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22 Mar 2021 |
AA |
Full accounts made up to 26 September 2019
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