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Accounts. Accounts type full. |
2023-10-24 |
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Mortgage. Charge number: 2. |
2023-07-27 |
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Mortgage. Charge number: 4. |
2023-07-27 |
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Mortgage. Charge number: 1. |
2023-07-27 |
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Mortgage. Charge number: 3. |
2023-07-27 |
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Mortgage. Charge number: 049344920010. |
2023-07-27 |
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Mortgage. Charge number: 049344920009. |
2023-07-27 |
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Mortgage. Charge number: 049344920007. |
2023-07-27 |
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|
Mortgage. Charge number: 049344920005. |
2023-07-27 |
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|
Mortgage. Charge number: 049344920006. |
2023-07-27 |
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Mortgage. Charge number: 049344920011. Charge creation date: 2023-05-05. |
2023-05-12 |
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Confirmation statement. Statement with no updates. |
2023-04-03 |
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Accounts. Accounts type full. |
2023-02-10 |
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Officers. Officer name: Phil Carter. Termination date: 2022-12-05. |
2022-12-06 |
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Officers. Appointment date: 2022-10-20. Officer name: Mr Hugh Gillies. |
2022-10-24 |
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Officers. Change date: 2022-10-20. Officer name: Mr Phil Carter. |
2022-10-24 |
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Officers. Change date: 2022-10-20. Officer name: Mr Phil Carter. |
2022-10-21 |
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Accounts. Change account reference date company previous shortened. |
2022-09-23 |
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Address. New address: 1 Park Row Leeds LS1 5AB. Change date: 2022-06-20. Old address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW. |
2022-06-20 |
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Confirmation statement. Statement with no updates. |
2022-04-04 |
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Accounts. Accounts type full. |
2022-03-07 |
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Officers. Officer name: Mr Robert Gordon Fraser. Appointment date: 2022-01-19. |
2022-01-25 |
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Officers. Termination date: 2022-01-07. Officer name: Aaron Peter Falls. |
2022-01-17 |
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Officers. Appointment date: 2022-01-07. Officer name: Mr Phil Carter. |
2022-01-14 |
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Officers. Termination date: 2021-11-12. Officer name: Tara O'neill. |
2021-11-12 |
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Accounts. Change account reference date company previous shortened. |
2021-09-23 |
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Officers. Appointment date: 2021-05-19. Officer name: Mr Aaron Peter Falls. |
2021-06-10 |
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Officers. Termination date: 2021-05-19. Officer name: Robert Gordon Fraser. |
2021-06-10 |
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|
Confirmation statement. Statement with updates. |
2021-03-31 |
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Accounts. Accounts type full. |
2021-03-22 |
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Officers. Officer name: Tara O'neill. Appointment date: 2020-12-07. |
2020-12-09 |
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Officers. Officer name: Iain Gillies. Termination date: 2020-12-07. |
2020-12-08 |
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|
Accounts. Change account reference date company previous shortened. |
2020-09-25 |
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Mortgage. Charge creation date: 2020-08-24. Charge number: 049344920010. |
2020-09-14 |
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Resolution. Description: Resolutions. |
2020-09-10 |
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Capital. Capital allotment shares. |
2020-09-10 |
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Capital. Capital name of class of shares. |
2020-09-10 |
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Mortgage. Charge number: 049344920009. Charge creation date: 2020-08-24. |
2020-09-06 |
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Officers. Officer name: Mr Iain Gillies. Appointment date: 2020-06-19. |
2020-07-01 |
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|
Officers. Officer name: Ruaridh Macdonald. Termination date: 2020-06-19. |
2020-07-01 |
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|
Confirmation statement. Statement with updates. |
2020-04-08 |
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Accounts. Change account reference date company previous extended. |
2019-10-23 |
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Accounts. Accounts type full. |
2019-06-27 |
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Persons with significant control. Psc name: Macdonald Hotels Investments Limited. Cessation date: 2019-05-21. |
2019-06-04 |
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Persons with significant control. Notification date: 2019-05-21. Psc name: Macdonald Hotels (Management) Limited. |
2019-06-04 |
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Officers. Termination date: 2019-05-31. Officer name: Albert James Minshall. |
2019-06-03 |
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Officers. Officer name: Jason Mcburnie. Termination date: 2019-05-31. |
2019-06-03 |
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Confirmation statement. Statement with updates. |
2019-04-12 |
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Accounts. Change account reference date company previous shortened. |
2019-03-05 |
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|
Accounts. Change account reference date company previous shortened. |
2018-12-13 |
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