MACDONALD RESORTS LIMITED: Filings
Overview
| Company Name | MACDONALD RESORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC019593 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for MACDONALD RESORTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Sep 24, 2025 to Sep 23, 2025 | 1 pages | AA01 | ||
Change of details for Macdonald Hotels Investments Limited as a person with significant control on Jun 03, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Hugh Gillies on Jun 03, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Gordon Fraser on Jun 03, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Scott on Jun 03, 2026 | 2 pages | CH01 | ||
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 Jun 02, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Part of the property or undertaking has been released and no longer forms part of charge SC0195930049 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge SC0195930047 | 1 pages | MR05 | ||
All of the property or undertaking has been released and no longer forms part of charge SC0195930050 | 1 pages | MR05 | ||
Full accounts made up to Sep 26, 2024 | 23 pages | AA | ||
Registration of charge SC0195930050, created on Jun 24, 2025 | 8 pages | MR01 | ||
Director's details changed for Mr Robert Gordon Fraser on Nov 12, 2021 | 2 pages | CH01 | ||
Previous accounting period shortened from Sep 25, 2024 to Sep 24, 2024 | 1 pages | AA01 | ||
Director's details changed for Mr Robert Gordon Fraser on May 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Hugh Gillies on May 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Scott on May 15, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC0195930046 | 104 pages | 466(Scot) | ||
Alterations to floating charge SC0195930048 | 104 pages | 466(Scot) | ||
Registration of charge SC0195930048, created on Feb 21, 2025 | 13 pages | MR01 | ||
Registration of charge SC0195930049, created on Feb 21, 2025 | 55 pages | MR01 | ||
Notification of Macdonald Hotels Investments Limited as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||
Cessation of Hsdl Nominees Limited as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||
Register(s) moved to registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ | 1 pages | AD04 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0