MACDONALD FOREST HILLS (ABERFOYLE) LIMITED: Filings
Overview
| Company Name | MACDONALD FOREST HILLS (ABERFOYLE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC308947 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for MACDONALD FOREST HILLS (ABERFOYLE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Gordon Fraser on Jan 19, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 26, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Mr Robert Gordon Fraser on May 15, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Robert Gordon Fraser on May 15, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Hugh 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 SC3089470007 | 104 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC3089470006 | 104 pages | 466(Scot) | ||||||||||
Registration of charge SC3089470007, 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 | ||||||||||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge SC3089470003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3089470005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3089470004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on Oct 23, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 29, 2022 | 3 pages | AA | ||||||||||
Alterations to floating charge SC3089470006 | 64 pages | 466(Scot) | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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