MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Director's details changed for Mr Robert Gordon Fraser on 2020-06-03 |
| 19/06/2519 June 2025 | Micro company accounts made up to 2024-09-26 |
| 04/06/254 June 2025 | Second filing of Confirmation Statement dated 2024-03-31 |
| 16/05/2516 May 2025 | Cessation of Hsdl Nominees Limited as a person with significant control on 2023-05-05 |
| 16/05/2516 May 2025 | Notification of Macdonald Hotels Limited as a person with significant control on 2023-05-05 |
| 15/05/2515 May 2025 | Director's details changed for Mr Hugh Gillies on 2025-05-15 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/12/2430 December 2024 | Register(s) moved to registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ |
| 26/09/2426 September 2024 | Annual accounts for year ending 26 Sep 2024 |
| 11/06/2411 June 2024 | Micro company accounts made up to 2023-09-28 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 03/01/243 January 2024 | Satisfaction of charge 2 in full |
| 03/01/243 January 2024 | Satisfaction of charge SC3593860009 in full |
| 03/01/243 January 2024 | Satisfaction of charge SC3593860010 in full |
| 03/01/243 January 2024 | Satisfaction of charge SC3593860011 in full |
| 03/01/243 January 2024 | Satisfaction of charge 5 in full |
| 03/01/243 January 2024 | Satisfaction of charge 7 in full |
| 03/01/243 January 2024 | Satisfaction of charge 6 in full |
| 03/01/243 January 2024 | Satisfaction of charge 8 in full |
| 03/01/243 January 2024 | Satisfaction of charge 1 in full |
| 23/10/2323 October 2023 | 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 2023-10-23 |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 17/07/2317 July 2023 | Micro company accounts made up to 2022-09-29 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 06/12/226 December 2022 | Termination of appointment of Phil Carter as a director on 2022-12-05 |
| 24/10/2224 October 2022 | Director's details changed for Mr Phil Carter on 2022-10-20 |
| 24/10/2224 October 2022 | Appointment of Mr Hugh Gillies as a director on 2022-10-20 |
| 21/10/2221 October 2022 | Director's details changed for Mr Phil Carter on 2022-10-20 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 17/01/2217 January 2022 | Termination of appointment of Aaron Peter Falls as a director on 2022-01-07 |
| 13/01/2213 January 2022 | Appointment of Mr Phil Carter as a director on 2022-01-07 |
| 12/11/2112 November 2021 | Termination of appointment of Tara O'neill as a director on 2021-11-12 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 23/10/1923 October 2019 | PREVEXT FROM 28/03/2019 TO 28/09/2019 |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON MCBURNIE |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/03/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 05/03/195 March 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 13/12/1813 December 2018 | PREVSHO FROM 31/03/2018 TO 29/03/2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | Annual accounts for year ending 28 Mar 2018 |
| 21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR JASON MCBURNIE |
| 22/12/1622 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 02/12/152 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 13/04/1513 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUILE |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR RUARIDH MACDONALD |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/04/1426 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 17/12/2013 |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/13 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts for year ending 28 Mar 2013 |
| 06/03/136 March 2013 | SAIL ADDRESS CHANGED FROM: C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/12 |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAGETT |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/11/1011 November 2010 | SECTION 175(5)(A) 28/10/2010 |
| 11/11/1011 November 2010 | ADOPT ARTICLES 28/10/2010 |
| 11/11/1011 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR SIMON RICHARD JACKSON |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH MCGEE |
| 26/07/1026 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/07/1026 July 2010 | SAIL ADDRESS CREATED |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NORMAN PAGETT / 07/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GUILE / 07/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH MCGEE / 07/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS |
| 26/04/1026 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 23/02/1023 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 11/02/1011 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/01/1012 January 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED ALEXANDER NORMAN PAGETT |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED JEREMIAH MCGEE |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/06/0930 June 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 30/06/0930 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/0923 June 2009 | SECRETARY APPOINTED MARK ROSS |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED DAVID ANDREW GUILE |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR EWAN GILCHRIST |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF |
| 23/06/0923 June 2009 | CURREXT FROM 31/05/2010 TO 30/09/2010 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ROBERT GORDON FRASER |
| 29/05/0929 May 2009 | COMPANY NAME CHANGED DMWS 895 LIMITED CERTIFICATE ISSUED ON 29/05/09 |
| 11/05/0911 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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