| Date | Description |
|---|
| 2024-04-07 |
delete address WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2RX |
| 2024-04-07 |
delete company_previous_name MACDONALD HOTELS LIMITED |
| 2024-04-07 |
insert address CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE UNITED KINGDOM G75 0QJ |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-25 => 2024-06-25 |
| 2024-04-07 |
update num_mort_outstanding 19 => 1 |
| 2024-04-07 |
update num_mort_satisfied 6 => 24 |
| 2024-04-07 |
update registered_address |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
| 2024-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1252040016 |
| 2024-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1252040017 |
| 2024-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1252040018 |
| 2024-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1252040019 |
| 2024-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1252040020 |
| 2024-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1252040021 |
| 2024-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1252040022 |
| 2024-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1252040023 |
| 2024-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1252040024 |
| 2024-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2024-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2024-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2024-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2024-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2024-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2024-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2024-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2024-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2023-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/22 |
| 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_next_due_date 2023-06-25 => 2023-09-25 |
| 2023-06-07 |
update num_mort_charges 24 => 25 |
| 2023-06-07 |
update num_mort_outstanding 18 => 19 |
| 2023-05-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1252040025 |
| 2023-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1252040025 |
| 2023-04-07 |
update account_ref_day 26 => 25 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-01 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-26 => 2023-06-25 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 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 |
| 2022-09-23 |
update statutory_documents PREVSHO FROM 26/09/2021 TO 25/09/2021 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-26 => 2022-09-26 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-09-26 => 2020-10-01 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-23 => 2022-06-26 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/20 |
| 2022-02-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-22 |
update statutory_documents FIRST GAZETTE |
| 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_ref_day 27 => 26 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-27 => 2021-12-23 |
| 2021-09-23 |
update statutory_documents PREVSHO FROM 27/09/2020 TO 26/09/2020 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2021-09-27 |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR AARON PETER FALLS |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER |
| 2021-04-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-09-26 |
| 2021-04-07 |
update accounts_next_due_date 2020-01-29 => 2021-06-27 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/19 |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR IAIN GILLIES |
| 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 2020-09-28 => 2020-01-29 |
| 2020-10-30 |
update num_mort_charges 17 => 24 |
| 2020-10-30 |
update num_mort_outstanding 11 => 18 |
| 2020-09-25 |
update statutory_documents PREVSHO FROM 28/09/2019 TO 27/09/2019 |
| 2020-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1252040024 |
| 2020-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1252040023 |
| 2020-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1252040020 |
| 2020-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1252040021 |
| 2020-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1252040022 |
| 2020-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1252040018 |
| 2020-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1252040019 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR IAIN GILLIES |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUARIDH MACDONALD |
| 2020-06-07 |
update accounts_next_due_date 2020-06-28 => 2020-09-28 |
| 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 accounts_last_madeup_date 2017-03-30 => 2018-03-29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-05 => 2019-12-28 |
| 2019-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/18 |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MCBURNIE |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-04-07 |
update account_ref_day 29 => 28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-13 => 2019-06-05 |
| 2019-03-05 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2019-01-07 |
update account_ref_day 31 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-13 |
| 2018-12-13 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 29/03/2018 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/17 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MR JASON MCBURNIE |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-02 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-27 => 2015-04-02 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JOHN MACDONALD |
| 2015-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-13 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GUILE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-28 => 2014-03-27 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/14 |
| 2014-10-07 |
update num_mort_charges 16 => 17 |
| 2014-10-07 |
update num_mort_outstanding 10 => 11 |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR RUARIDH MACDONALD |
| 2014-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1252040017 |
| 2014-07-07 |
insert company_previous_name MACDONALD HOTELS AND RESORTS LIMITED |
| 2014-07-07 |
update name MACDONALD HOTELS AND RESORTS LIMITED => MACDONALD HOTELS INVESTMENTS LIMITED |
| 2014-06-20 |
update statutory_documents COMPANY NAME CHANGED MACDONALD HOTELS AND RESORTS LIMITED
CERTIFICATE ISSUED ON 20/06/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-04-10 |
update statutory_documents ADOPT ARTICLES 18/03/2014 |
| 2014-04-08 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-29 => 2013-03-28 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-04-07 |
update num_mort_charges 15 => 16 |
| 2014-04-07 |
update num_mort_outstanding 9 => 10 |
| 2014-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/13 |
| 2014-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1252040016 |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 17/12/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-11 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-03-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MCGRIGORS LLP JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1UD |
| 2012-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/12 |
| 2012-04-18 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-26 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2010-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-09-23 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MACDONALD / 07/05/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010 |
| 2010-07-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD |
| 2010-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/09 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GUILE / 07/05/2010 |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ROSS |
| 2010-04-22 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-09-07 |
update statutory_documents SECTION 175(5)(A) 18/05/2009 |
| 2009-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/08 |
| 2009-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents SECRETARY APPOINTED MARK ROSS |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT FRASER |
| 2008-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/07 |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERARD SMITH |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-10-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-10-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-10-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/03 |
| 2004-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-02-10 |
update statutory_documents COMPANY NAME CHANGED
MACDONALD HOTELS LIMITED
CERTIFICATE ISSUED ON 10/02/04 |
| 2004-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2003-12-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2003-12-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2003-12-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-04 |
update statutory_documents REREG PLC-PRI 04/12/03 |
| 2003-11-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-09-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-09-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-09-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 30/04/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/02 |
| 2002-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/10/01 |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/01 |
| 2001-10-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 |
| 2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 30/04/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/00 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 30/04/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/99 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-03-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/98 |
| 1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/98 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-04-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1997-09-18 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1997-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/97 |
| 1997-08-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/97 |
| 1997-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/97; BULK LIST AVAILABLE SEPARATELY |
| 1996-10-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/96 |
| 1996-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/96 FROM:
36 HERIOT ROW
EDINBURGH
EH3 6ES |
| 1996-08-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-13 |
update statutory_documents ALTER MEM AND ARTS 18/06/96 |
| 1996-06-28 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1996-06-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-05-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-04-12 |
update statutory_documents £ IC 3408169/2908169
19/02/96
£ SR 500000@1=500000 |
| 1996-03-28 |
update statutory_documents S-DIV
06/03/96 |
| 1996-03-28 |
update statutory_documents NC INC ALREADY ADJUSTED
06/03/96 |
| 1996-03-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-03-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-03-28 |
update statutory_documents ALTER MEM AND ARTS 06/03/96 |
| 1996-03-28 |
update statutory_documents £ NC 1351865/3900000
06/0 |
| 1996-03-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/96 |
| 1996-03-28 |
update statutory_documents SECT94/2 06/03/96 |
| 1996-03-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-03-12 |
update statutory_documents PLACING 07/03/96 |
| 1996-03-06 |
update statutory_documents £ NC 1339276/1351865
26/02/96 |
| 1996-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED 26/02/96 |
| 1996-03-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/96 |
| 1996-02-20 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1996-02-20 |
update statutory_documents AUDITORS' STATEMENT |
| 1996-02-20 |
update statutory_documents BALANCE SHEET |
| 1996-02-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1996-02-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-02-20 |
update statutory_documents 43(3)(E) |
| 1996-02-20 |
update statutory_documents ALTER MEM AND ARTS 19/02/96 |
| 1996-02-20 |
update statutory_documents REREGISTRATION PRI-PLC 19/02/96 |
| 1996-02-19 |
update statutory_documents NC INC ALREADY ADJUSTED
14/01/96 |
| 1996-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-07 |
update statutory_documents £ NC 1326667/1339276
14/0 |
| 1996-02-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/96 |
| 1996-02-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/96 |
| 1996-02-07 |
update statutory_documents AUTH/APPROVE AGREEMENT 14/01/96 |
| 1996-01-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/03/95 |
| 1996-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-11 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1995-07-07 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/94 |
| 1994-09-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-29 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1994-02-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1994-01-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED
30/08/93 |
| 1993-09-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-09-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/08/93 |
| 1993-09-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-07-03 |
update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 1993-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 1992-04-22 |
update statutory_documents £ NC 620000/1120000
31/03/92 |
| 1992-04-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1992-04-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/92 |
| 1991-06-25 |
update statutory_documents NC INC ALREADY ADJUSTED
07/06/91 |
| 1991-06-25 |
update statutory_documents £ NC 500000/620000
07/06 |
| 1991-05-03 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-02-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-23 |
update statutory_documents PARTIC OF MORT/CHARGE 9204 |
| 1990-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-08 |
update statutory_documents COMPANY NAME CHANGED
AMBASSADOR HOTELS & LEISURE LIMI
TED
CERTIFICATE ISSUED ON 09/08/90 |
| 1990-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED
01/08/90 |
| 1990-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-07 |
update statutory_documents £ NC 1000/500000
01/08 |
| 1990-06-29 |
update statutory_documents COMPANY NAME CHANGED
ORRMAC (NO:140) LIMITED
CERTIFICATE ISSUED ON 02/07/90 |
| 1990-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |