MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Director's details changed for Mr Robert Gordon Fraser on 2021-11-12 |
| 19/06/2519 June 2025 | Micro company accounts made up to 2024-09-26 |
| 15/05/2515 May 2025 | Director's details changed for Mr Robert Gordon Fraser on 2025-05-15 |
| 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 |
| 12/06/2412 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 |
| 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 |
| 13/06/2313 June 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 | Appointment of Mr Hugh Gillies as a director on 2022-10-20 |
| 24/10/2224 October 2022 | Director's details changed for Mr Phil Carter 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 | Appointment of Mr Robert Gordon Fraser as a director on 2021-11-12 |
| 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 |
| 27/09/2027 September 2020 | Annual accounts for year ending 27 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 |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS O'CALLAGHAN |
| 13/12/1813 December 2018 | PREVSHO FROM 31/03/2018 TO 29/03/2018 |
| 12/04/1812 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 |
| 05/04/175 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 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR RUARIDH MACDONALD |
| 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 |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 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 |
| 10/04/1310 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 |
| 28/02/1328 February 2013 | SAIL ADDRESS CHANGED FROM: C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 19/04/1219 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/12 |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 23/09/1023 September 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010 |
| 26/07/1026 July 2010 | SAIL ADDRESS CREATED |
| 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 702-CONT RE PUR OWN SHARES |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/09 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS O'CALLAGHAN / 07/05/2010 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT FRASER |
| 20/03/0920 March 2009 | SECRETARY APPOINTED MARK ROSS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/07 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD SMITH |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0420 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | COMPANY NAME CHANGED DMWS 631 LIMITED CERTIFICATE ISSUED ON 24/07/03 |
| 23/06/0323 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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