| Date | Description |
|---|
| 2024-04-07 |
delete address WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2RX |
| 2024-04-07 |
insert address CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE UNITED KINGDOM G75 0QJ |
| 2024-04-07 |
update num_mort_outstanding 4 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 4 |
| 2024-04-07 |
update registered_address |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5728620001 |
| 2024-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5728620002 |
| 2024-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5728620003 |
| 2024-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5728620004 |
| 2023-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2023 FROM
WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE
BATHGATE
WEST LOTHIAN
EH48 2RX |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-27 => 2024-06-27 |
| 2023-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL CARTER |
| 2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MR HUGH GILLIES |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL CARTER / 20/10/2022 |
| 2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL CARTER / 20/10/2022 |
| 2022-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-27 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-27 => 2023-06-27 |
| 2022-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON FALLS |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR PHIL CARTER |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GORDON FRASER |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARA O'NEILL |
| 2021-10-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-27 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-27 => 2022-06-27 |
| 2021-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2021-09-27 |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR AARON PETER FALLS |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED TARA O'NEILL |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN GILLIES |
| 2020-10-30 |
update account_ref_day 28 => 27 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-28 => 2021-06-27 |
| 2020-10-30 |
update num_mort_charges 2 => 4 |
| 2020-10-30 |
update num_mort_outstanding 2 => 4 |
| 2020-09-25 |
update statutory_documents PREVSHO FROM 28/09/2019 TO 27/09/2019 |
| 2020-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5728620004 |
| 2020-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5728620003 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-28 => 2019-09-28 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR IAIN GILLIES |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUARIDH MACDONALD |
| 2020-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-11-07 |
update account_ref_month 3 => 9 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-28 => 2020-06-28 |
| 2019-10-23 |
update statutory_documents PREVEXT FROM 28/03/2019 TO 28/09/2019 |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-03-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-06 => 2019-12-28 |
| 2019-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/18 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-04-07 |
insert company_previous_name MACDONALD LOCH RANNOCH LIMITED |
| 2019-04-07 |
update accounts_next_due_date 2019-05-03 => 2019-06-06 |
| 2019-04-07 |
update name MACDONALD LOCH RANNOCH LIMITED => MACDONALD WHITESIDE LIMITED |
| 2019-03-07 |
update account_ref_day 31 => 28 |
| 2019-03-07 |
update account_ref_month 8 => 3 |
| 2019-03-06 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 28/03/2018 |
| 2019-03-06 |
update statutory_documents COMPANY NAME CHANGED MACDONALD LOCH RANNOCH LIMITED
CERTIFICATE ISSUED ON 06/03/19 |
| 2019-02-13 |
update statutory_documents CURRSHO FROM 31/08/2019 TO 28/03/2019 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 2018-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSDL NOMINEES LIMITED |
| 2018-08-15 |
update statutory_documents CESSATION OF MACDONALD HOTELS LIMITED AS A PSC |
| 2017-11-07 |
update num_mort_charges 0 => 2 |
| 2017-11-07 |
update num_mort_outstanding 0 => 2 |
| 2017-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5728620001 |
| 2017-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5728620002 |
| 2017-09-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-09-29 |
update statutory_documents ALTER ARTICLES 07/09/2017 |
| 2017-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |