MACDONALD RESORT OWNERSHIP LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Director's details changed for Mr Robert Gordon Fraser on 2021-11-12

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19/06/2519 June 2025 Micro company accounts made up to 2024-09-26

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04/06/254 June 2025 Second filing of Confirmation Statement dated 2024-03-31

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03/06/253 June 2025 Cessation of Hsdl Nominees Limited as a person with significant control on 2023-05-05

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20/05/2520 May 2025 Director's details changed for Mr Robert Scott on 2025-05-20

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16/05/2516 May 2025 Notification of Macdonald Resorts Limited as a person with significant control on 2023-05-05

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15/05/2515 May 2025 Director's details changed for Mr Hugh Gillies on 2025-05-15

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15/05/2515 May 2025 Director's details changed for Mr Robert Gordon Fraser on 2025-05-15

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10/04/2510 April 2025 Confirmation statement made on 2025-03-31 with no updates

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26/09/2426 September 2024 Annual accounts for year ending 26 Sep 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-31 with no updates

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22/02/2422 February 2024 Satisfaction of charge 1 in full

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22/02/2422 February 2024 Satisfaction of charge SC3839760004 in full

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22/02/2422 February 2024 Satisfaction of charge SC3839760003 in full

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22/02/2422 February 2024 Satisfaction of charge 2 in full

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23/10/2323 October 2023 Registered office address changed from Whiteside House Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 2023-10-23

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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13/06/2313 June 2023 Micro company accounts made up to 2022-09-29

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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06/12/226 December 2022 Termination of appointment of Phil Carter as a director on 2022-12-05

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24/10/2224 October 2022 Director's details changed for Mr Phil Carter on 2022-10-20

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24/10/2224 October 2022 Appointment of Mr Hugh Gillies as a director on 2022-10-20

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21/10/2221 October 2022 Director's details changed for Mr Phil Carter on 2022-10-20

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with no updates

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17/01/2217 January 2022 Termination of appointment of Aaron Peter Falls as a director on 2022-01-07

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13/01/2213 January 2022 Appointment of Mr Phil Carter as a director on 2022-01-07

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12/11/2112 November 2021 Termination of appointment of Tara O'neill as a director on 2021-11-12

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12/11/2112 November 2021 Appointment of Mr Robert Gordon Fraser as a director on 2021-11-12

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13/10/2113 October 2021 Micro company accounts made up to 2020-09-26

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26/09/2126 September 2021 Annual accounts for year ending 26 Sep 2021

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23/09/2123 September 2021 Previous accounting period shortened from 2020-09-27 to 2020-09-26

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 27/09/19

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09/12/209 December 2020 DIRECTOR APPOINTED TARA O'NEILL

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08/12/208 December 2020 APPOINTMENT TERMINATED, DIRECTOR IAIN GILLIES

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26/09/2026 September 2020 Annual accounts for year ending 26 Sep 2020

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25/09/2025 September 2020 PREVSHO FROM 28/09/2019 TO 27/09/2019

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17/09/2017 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3839760004

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04/09/204 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3839760003

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01/09/201 September 2020 20/08/20 STATEMENT OF CAPITAL GBP 2.00

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26/08/2026 August 2020 EMPOWERED TO ALLOT EQUITY SECURITIES AS IF SECTION 561 DID NOT APPLY 20/08/2020

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON JACKSON

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01/07/201 July 2020 DIRECTOR APPOINTED MR IAIN GILLIES

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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23/10/1923 October 2019 PREVEXT FROM 28/03/2019 TO 28/09/2019

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27/09/1927 September 2019 Annual accounts for year ending 27 Sep 2019

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10/06/1910 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/18

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR JASON MCBURNIE

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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05/03/195 March 2019 PREVSHO FROM 29/03/2018 TO 28/03/2018

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13/12/1813 December 2018 PREVSHO FROM 31/03/2018 TO 29/03/2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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16/03/1716 March 2017 DIRECTOR APPOINTED MR JASON MCBURNIE

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07/01/177 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG MITCHELL

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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18/12/1518 December 2015 FULL ACCOUNTS MADE UP TO 02/04/15

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14/04/1514 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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23/01/1523 January 2015 FULL ACCOUNTS MADE UP TO 27/03/14

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08/04/148 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 17/12/2013

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17/04/1317 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/13

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04/04/134 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts for year ending 28 Mar 2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD JACKSON / 13/02/2013

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 13/02/2013

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/04/1219 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 CURRSHO FROM 31/08/2012 TO 31/03/2012

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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04/05/114 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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11/11/1011 November 2010 STATEMENT OF COMPANY'S OBJECTS

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11/11/1011 November 2010 ADOPT ARTICLES 28/10/2010

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04/11/104 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/11/104 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/08/1019 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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