MACDONALD HOUSTOUN HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Director's details changed for Mr Robert Gordon Fraser on 2021-11-12 |
| 09/06/259 June 2025 | Previous accounting period shortened from 2024-09-25 to 2024-09-24 |
| 15/05/2515 May 2025 | Director's details changed for Mr Hugh Gillies on 2025-05-15 |
| 15/05/2515 May 2025 | Director's details changed for Mr Robert Gordon Fraser on 2025-05-15 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 27/02/2527 February 2025 | Registration of charge 059603400010, created on 2025-02-21 |
| 30/12/2430 December 2024 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Foss Islands House Foss Islands Road York YO31 7UJ on 2024-12-30 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 21/02/2421 February 2024 | Satisfaction of charge 5 in full |
| 21/02/2421 February 2024 | Satisfaction of charge 059603400008 in full |
| 21/02/2421 February 2024 | Satisfaction of charge 3 in full |
| 21/02/2421 February 2024 | Satisfaction of charge 2 in full |
| 21/02/2421 February 2024 | Satisfaction of charge 059603400006 in full |
| 21/02/2421 February 2024 | Satisfaction of charge 059603400007 in full |
| 21/02/2421 February 2024 | Satisfaction of charge 1 in full |
| 21/02/2421 February 2024 | Satisfaction of charge 4 in full |
| 24/10/2324 October 2023 | Full accounts made up to 2022-09-29 |
| 11/05/2311 May 2023 | Registration of charge 059603400009, created on 2023-05-05 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 10/02/2310 February 2023 | Full accounts made up to 2021-09-30 |
| 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 |
| 23/09/2223 September 2022 | Previous accounting period shortened from 2021-09-26 to 2021-09-25 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 03/03/223 March 2022 | Compulsory strike-off action has been discontinued |
| 03/03/223 March 2022 | Compulsory strike-off action has been discontinued |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 17/01/2217 January 2022 | Termination of appointment of Aaron Peter Falls as a director on 2022-01-07 |
| 14/01/2214 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 |
| 12/11/2112 November 2021 | Appointment of Mr Robert Gordon Fraser as a director on 2021-11-12 |
| 23/09/2123 September 2021 | Previous accounting period shortened from 2020-09-27 to 2020-09-26 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 23/10/1923 October 2019 | PREVEXT FROM 28/03/2019 TO 28/09/2019 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 29/03/18 |
| 04/06/194 June 2019 | CESSATION OF MACDONALD HOTELS LIMITED AS A PSC |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDONALD HOTELS (MANAGEMENT) LIMITED |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON MCBURNIE |
| 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 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 30/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR JASON MCBURNIE |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 02/04/15 |
| 13/04/1513 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUILE |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 27/03/14 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR RUARIDH MACDONALD |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 28/03/13 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059603400006 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 17/12/2013 |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 29/03/12 |
| 19/04/1219 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 1 ST PAULS CHURCH YARD LONDON EC4M 8SH |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/11/1012 November 2010 | SECTION 175 27/10/2010 |
| 12/11/1012 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED DONALD JOHN MACDONALD |
| 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: 4 |
| 30/09/1030 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 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 01/10/09 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GUILE / 07/05/2010 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 25/09/08 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | SECRETARY APPOINTED MARK ROSS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT FRASER |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 27/09/07 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD SMITH |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
| 04/10/074 October 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/11/06 |
| 24/11/0624 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0621 November 2006 | COMPANY NAME CHANGED MACDONALD HOUSTON HOUSE LIMITED CERTIFICATE ISSUED ON 21/11/06 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
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