MACDONALD HOTELS INVESTMENTS LIMITED: Filings
Overview
| Company Name | MACDONALD HOTELS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC125204 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for MACDONALD HOTELS INVESTMENTS 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 Limited as a person with significant control on Jun 03, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Robert Gordon Fraser on Jun 03, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Hugh Gillies on Jun 03, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Gillies 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 | ||
Full accounts made up to Sep 26, 2024 | 20 pages | AA | ||
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 Iain Gillies on May 15, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC1252040025 | 104 pages | 466(Scot) | ||
Alterations to floating charge SC1252040026 | 104 pages | 466(Scot) | ||
Registration of charge SC1252040026, created on Feb 21, 2025 | 13 pages | MR01 | ||
Notification of Macdonald Hotels 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 | ||
Full accounts made up to Sep 28, 2023 | 20 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1252040024 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
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