MACDONALD RESORTS (LA ERMITA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 06/03/256 March 2025 | Alterations to floating charge SC1874390009 |
| 06/03/256 March 2025 | Alterations to floating charge SC1874390010 |
| 27/02/2527 February 2025 | Registration of charge SC1874390010, created on 2025-02-21 |
| 24/02/2524 February 2025 | Appointment of Mr Robert Gordon Fraser as a director on 2025-02-24 |
| 19/02/2519 February 2025 | Notification of Macdonald Resorts Limited as a person with significant control on 2023-05-05 |
| 19/02/2519 February 2025 | Cessation of Hsdl Nominees Limited as a person with significant control on 2023-05-05 |
| 30/12/2430 December 2024 | Register(s) moved to registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ |
| 21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-09-28 |
| 21/10/2421 October 2024 | |
| 19/09/2419 September 2024 | |
| 19/09/2419 September 2024 | |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 22/02/2422 February 2024 | Satisfaction of charge 4 in full |
| 22/02/2422 February 2024 | Satisfaction of charge 5 in full |
| 22/02/2422 February 2024 | Satisfaction of charge 2 in full |
| 22/02/2422 February 2024 | Satisfaction of charge SC1874390007 in full |
| 22/02/2422 February 2024 | Satisfaction of charge 3 in full |
| 22/02/2422 February 2024 | Satisfaction of charge SC1874390006 in full |
| 22/02/2422 February 2024 | Satisfaction of charge 1 in full |
| 22/02/2422 February 2024 | Satisfaction of charge SC1874390008 in full |
| 26/10/2326 October 2023 | Full accounts made up to 2022-09-29 |
| 23/10/2323 October 2023 | Registered office address changed from C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8RY Scotland to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 2023-10-23 |
| 04/09/234 September 2023 | Termination of appointment of Robert Gordon Fraser as a director on 2023-09-01 |
| 17/05/2317 May 2023 | Alterations to floating charge SC1874390009 |
| 11/05/2311 May 2023 | Registration of charge SC1874390009, created on 2023-05-05 |
| 01/05/231 May 2023 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-01 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 08/02/238 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 | 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 |
| 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 |
| 25/01/2225 January 2022 | Appointment of Mr Robert Gordon Fraser as a director on 2022-01-19 |
| 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 |
| 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, NO 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 |
| 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 |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 30/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR JASON MCBURNIE |
| 07/01/177 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 |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 02/04/15 |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 13/04/1513 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 27/03/14 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 28/03/13 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1874390006 |
| 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 |
| 13/03/1313 March 2013 | SAIL ADDRESS CHANGED FROM: C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 29/03/12 |
| 26/04/1226 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 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 DIRECTORS CONFLICTS OF INTEREST 27/10/2010 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 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 |
| 23/09/1023 September 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MACDONALD / 07/05/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010 |
| 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 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 01/10/09 |
| 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 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 25/09/08 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 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 |
| 31/07/0831 July 2008 | FULL ACCOUNTS 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 | FULL ACCOUNTS 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 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 29/09/05 |
| 27/07/0627 July 2006 | DELIVERY EXT'D 3 MTH 29/09/05 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/11/0516 November 2005 | AUDITOR'S RESIGNATION |
| 27/10/0527 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0525 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/056 September 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 28/07/0528 July 2005 | AUDITOR'S RESIGNATION |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/11/0425 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0425 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 08/06/048 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/048 June 2004 | COMPANY NAME CHANGED BARRATT INTERNATIONAL RESORTS ER MITA LIMITED CERTIFICATE ISSUED ON 08/06/04 |
| 08/06/048 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/08/0123 August 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | COMPANY NAME CHANGED TM 1127 LIMITED CERTIFICATE ISSUED ON 03/06/99 |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | SECRETARY RESIGNED |
| 22/05/9922 May 1999 | NEW SECRETARY APPOINTED |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | ALTER MEM AND ARTS 14/05/99 |
| 20/05/9920 May 1999 | ADOPT MEM AND ARTS 14/05/99 |
| 20/05/9920 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/99 |
| 20/05/9920 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 20/05/9920 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9920 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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