MACDONALD HOTELS DEVELOPMENTS LIMITED
Company number SC471026 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Micro company accounts made up to 2025-09-25 · 3 pages | View document |
| 3 Jun 2026 | Director's details changed for Mr Hugh Gillies on 2026-06-03 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Mr Robert Gordon Fraser on 2026-06-03 · 2 pages | View document |
| 2 Jun 2026 | Registered office address changed from Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ United Kingdom to Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX on 2026-06-02 · 1 page | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 25 Sep 2025 | Annual accounts for the year ending 25 September 2025 | View accounts |
| 20 Jun 2025 | Director's details changed for Mr Robert Gordon Fraser on 2022-01-19 · 2 pages | View document |
| 19 Jun 2025 | Micro company accounts made up to 2024-09-26 · 3 pages | View document |
| 15 May 2025 | Director's details changed for Mr Robert Gordon Fraser on 2025-05-15 · 2 pages | View document |
| 15 May 2025 | Director's details changed for Mr Hugh Gillies on 2025-05-15 · 2 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 26 Sep 2024 | Annual accounts for the year ending 26 September 2024 | View accounts |
| 4 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 23 Oct 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 · 1 page | View document |
| 28 Sep 2023 | Annual accounts for the year ending 28 September 2023 | View accounts |
| 26 Jul 2023 | Satisfaction of charge SC4710260005 in full · 1 page | View document |
| 26 Jul 2023 | Satisfaction of charge SC4710260001 in full · 1 page | View document |
| 26 Jul 2023 | Satisfaction of charge SC4710260004 in full · 1 page | View document |
| 26 Jul 2023 | Satisfaction of charge SC4710260002 in full · 1 page | View document |
| 13 Jun 2023 | Micro company accounts made up to 2022-09-29 · 3 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 6 Dec 2022 | Termination of appointment of Phil Carter as a director on 2022-12-05 · 1 page | View document |
| 24 Oct 2022 | Director's details changed for Mr Phil Carter on 2022-10-20 · 2 pages | View document |
| 24 Oct 2022 | Appointment of Mr Hugh Gillies as a director on 2022-10-20 · 2 pages | View document |
| 21 Oct 2022 | Director's details changed for Mr Phil Carter on 2022-10-20 · 2 pages | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 26 Jan 2022 | Appointment of Mr Robert Gordon Fraser as a director on 2022-01-19 · 2 pages | View document |
| 17 Jan 2022 | Termination of appointment of Aaron Peter Falls as a director on 2022-01-07 · 1 page | View document |
| 13 Jan 2022 | Appointment of Mr Phil Carter as a director on 2022-01-07 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Sep 2020 | Annual accounts for the year ending 27 September 2020 | View accounts |
| 10 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 23 Oct 2019 | PREVEXT FROM 28/03/2019 TO 28/09/2019 | View document |
| 28 Sep 2019 | Annual accounts for the year ending 28 September 2019 | View accounts |
| 3 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/03/18 | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON MCBURNIE | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 5 Mar 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 | View document |
| 13 Dec 2018 | PREVSHO FROM 31/03/2018 TO 29/03/2018 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 28 Mar 2018 | Annual accounts for the year ending 28 March 2018 | View accounts |
| 21 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | DIRECTOR APPOINTED MR JASON MCBURNIE | View document |
| 22 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 2 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4710260003 | View document |
| 22 Apr 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4710260001 | View document |
| 22 Apr 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4710260002 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 23 Sep 2014 | ALTER ARTICLES 03/09/2014 | View document |
| 23 Sep 2014 | ARTICLES OF ASSOCIATION | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4710260001 | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4710260002 | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED MR ROBERT GORDON FRASER | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | View document |
| 25 Jul 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | View document |
| 25 Jul 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICOLSON | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED ANDREW ALEXANDER NICOLSON | View document |
| 10 Jul 2014 | COMPANY NAME CHANGED DMWS 1042 LIMITED CERTIFICATE ISSUED ON 10/07/14 | View document |
| 26 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |