MACDONALD RESORTS (LA ERMITA) LIMITED: Filings

  • Overview

    Company NameMACDONALD RESORTS (LA ERMITA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC187439
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MACDONALD RESORTS (LA ERMITA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 26, 2024

    15 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    42 pagesPARENT_ACC

    Previous accounting period shortened from Sep 25, 2024 to Sep 24, 2024

    1 pagesAA01

    Director's details changed for Mr Robert Gordon Fraser on May 15, 2025

    2 pagesCH01

    Director's details changed for Mr Hugh Gillies on May 15, 2025

    2 pagesCH01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Alterations to floating charge SC1874390010

    104 pages466(Scot)

    Alterations to floating charge SC1874390009

    104 pages466(Scot)

    Registration of charge SC1874390010, created on Feb 21, 2025

    13 pagesMR01

    Appointment of Mr Robert Gordon Fraser as a director on Feb 24, 2025

    2 pagesAP01

    Notification of Macdonald Resorts Limited as a person with significant control on May 05, 2023

    2 pagesPSC02

    Cessation of Hsdl Nominees Limited as a person with significant control on May 05, 2023

    1 pagesPSC07

    Register(s) moved to registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ

    1 pagesAD04

    Audit exemption subsidiary accounts made up to Sep 28, 2023

    16 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 31, 2024 with updates

    4 pagesCS01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge SC1874390007 in full

    1 pagesMR04

    Satisfaction of charge SC1874390008 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    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