Founded in 2009, Macdonald Hotels Aviemore Development Ltd has its registered office in Bathgate, West Lothian, it's status in the Companies House registry is set to "Active". There is one director listed as Dm Company Services Limited for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DM COMPANY SERVICES LIMITED | 11 May 2009 | 16 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| AA - Annual Accounts | 10 June 2020 | |
| CS01 - N/A | 08 April 2020 | |
| AA01 - Change of accounting reference date | 23 October 2019 | |
| AA - Annual Accounts | 03 June 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AA01 - Change of accounting reference date | 05 March 2019 | |
| AA01 - Change of accounting reference date | 13 December 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AP01 - Appointment of director | 16 March 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| TM01 - Termination of appointment of director | 04 March 2015 | |
| AP01 - Appointment of director | 17 September 2014 | |
| AA - Annual Accounts | 13 August 2014 | |
| MR04 - N/A | 26 April 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| CH01 - Change of particulars for director | 20 January 2014 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 March 2013 | |
| AA - Annual Accounts | 19 April 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| AA01 - Change of accounting reference date | 31 January 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 28 April 2011 | |
| TM01 - Termination of appointment of director | 29 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 18 November 2010 | |
| RESOLUTIONS - N/A | 11 November 2010 | |
| CC04 - Statement of companies objects | 11 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 November 2010 | |
| AA - Annual Accounts | 25 October 2010 | |
| TM01 - Termination of appointment of director | 22 October 2010 | |
| AP01 - Appointment of director | 22 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 July 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| TM02 - Termination of appointment of secretary | 05 May 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 23 February 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 February 2010 | |
| 466(Scot) - N/A | 12 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 410(Scot) - N/A | 07 July 2009 | |
| 410(Scot) - N/A | 02 July 2009 | |
| 410(Scot) - N/A | 30 June 2009 | |
| 466(Scot) - N/A | 30 June 2009 | |
| 225 - Change of Accounting Reference Date | 23 June 2009 | |
| 287 - Change in situation or address of Registered Office | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| CERTNM - Change of name certificate | 29 May 2009 | |
| NEWINC - New incorporation documents | 11 May 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 10 November 2010 | Outstanding |
N/A |
| Debenture | 29 October 2010 | Outstanding |
N/A |
| Bond & floating charge | 29 October 2010 | Outstanding |
N/A |
| Deed of confirmation | 29 October 2010 | Outstanding |
N/A |
| Standard security | 28 January 2010 | Fully Satisfied |
N/A |
| Standard security | 25 June 2009 | Fully Satisfied |
N/A |
| Standard security | 25 June 2009 | Outstanding |
N/A |
| Bond & floating charge | 19 June 2009 | Outstanding |
N/A |
