Cardrona Hotel, Golf & Country Club Limited

Company Name	Cardrona Hotel, Golf & Country Club Limited
Directors	Robert Gordon Fraser and Hugh Gillies
Company Status	Active
Company Number	SC187420
Category	Private Limited Company
Incorporation Date	7 July 1998(25 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Current
Appointed	20 April 2001(2 years, 9 months after company formation)
Appointment Duration	23 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(23 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Hugh Gillies
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(24 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Rosehill 23 Inveresk Village Inveresk East Lothian

Director Name	Bruce Watson Minto
Nationality	British
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Wester Coates Road Edinburgh EH12 5LU Scotland

Director Name	Mr James George William Busby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 23 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Fairyknowe Court Bothwell Glasgow G71 8SZ Scotland

Director Name	Mr Douglas Richard Kearney
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(4 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 01 March 1999)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Eastwoodmains Road Glasgow G46 6QB Scotland

Director Name	Mr Thomas Renwick
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(7 months, 3 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 23 April 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	39 Bryde's Way Cardrona Peebles EH45 9LL Scotland

Secretary Name	James George William Busby
Nationality	British
Status	Resigned
Appointed	01 March 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2000)
Role	Company Director
Correspondence Address	4 Murchison Road,Houston Bridge Of Weir Renfrewshire PA6 7JU Scotland

Secretary Name	Brendan Gillespie
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 20 April 2001)
Role	Company Director
Correspondence Address	56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ Scotland

Director Name	Alasdair Miller
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 2003)
Role	Banker
Correspondence Address	3 Gleneagles Drive Newton Mearns Glasgow G77 5UA Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2004(5 years, 12 months after company formation)
Appointment Duration	16 years, 10 months (resigned 19 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 2008)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Director Name	Mr Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(7 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 July 2010)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	James Andrew Lerche
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Upper Westown Farmhouse Barras Stonehaven Aberdeenshire AB39 2XU Scotland

Director Name	Mr David Andrew Guile
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Ruaridh MacDonald
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(16 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Gordon John Renwick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardrona Peebles Near Edinburgh EH45 8NE Scotland

Director Name	Mr Jason McBurnie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Iain Gillies
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2020(21 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 December 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Ms Tara O'Neill
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 2020(22 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 November 2021)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Aaron Peter Falls
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(22 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 January 2022)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Phil Carter
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2022(23 years, 6 months after company formation)
Appointment Duration	11 months (resigned 05 December 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	performancecarbon.co.uk

Location

Registered Address	Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4.1m at £1	Macdonald Hotels Investments Limited 89.04% Ordinary
500k at £1	Thomas Renwick 10.96% Ordinary

Financials

Year	2014
Turnover	£3,765,000
Gross Profit	£530,000
Net Worth	£714,000
Cash	£51,000
Current Liabilities	£5,974,000

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	25 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	25 September

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Charges

29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: In respect of 2 standard securities and 2 floating charges see form MG01S for detials. Outstanding
19 June 2009	Delivered on: 3 July 2009 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: Floating charges over whole property, standard securities over 36.5 hectares & 42.85 hectares of land at cardrona, county of peebles-see form for full details. Outstanding
24 November 2005	Delivered on: 2 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of land at cardrona, county of peebles extending to 36.5 hectares & 42.85 hectares. Outstanding
3 November 2005	Delivered on: 11 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
7 April 2000	Delivered on: 12 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
10 April 2000	Delivered on: 11 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of land at cardrona, peebles. Outstanding
10 May 2023	Delivered on: 17 May 2023 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: All and whole (in the first place) two areas of land at cardrona in the county of peebles extending to 36.5 hectares and 42.85 hectares or thereby more particularly described in, in feu farm disponed by and respectively shown cross hatched red on plan a annexed and executed as relative to the feu contract between thomas renwick and cardrona hotel, golf & country club limited dated 1 and recorded in the division of the general register of sasines applicable to peebles on 3, both days of march 1999 under exception of those two areas of ground forming the waste water treatment site at cardrona being the subjects currently undergoing registration in the land register of scotland under title number PBL7002; and (in the second place) the subjects forming the 18TH golf tee at cardrona golf course being the subjects shown tinted pink and blue on the plan annexed and executed as relative to the disposition by renwick country properties limited in favour of cardrona hotel, golf & country club limited dated 3 december 2018 and submitted for registration in the land register of scotland on 21 december 2018; the said subjects (in the first place) and (in the second place) being the whole subjects registered in the land register of scotland under title number PBL7084, but under exception of the subjects shown shaded mauve on the plan contained in part 2 of the schedule to the instrument. Outstanding
5 May 2023	Delivered on: 11 May 2023 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Title numbers: WK365770, AV187446, AV96561, BK173008, BK367308, BK367309, BK367310, BK367311, BK317023, BK394321, CU164398, CU164397, CU152326, ND108477, ND78847, HP298298, SL159134, being the lands more particularly described in the attached security agreement. For further details please see schedule 2 of the security agreement. Outstanding
5 May 2023	Delivered on: 11 May 2023 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
24 August 2020	Delivered on: 17 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Particulars: The chargor charges by way of first legal mortgage all its right title and interest in the mortgaged property.. The chargor charges by way of first fixed charge all estates or interests in any real property now or hereafter belonging to it, and all its right, title and interest in any intellectual property rights belonging to it or (to the extent of its interest) in which it has an interest. Outstanding
24 August 2020	Delivered on: 11 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Particulars: The chargor charges by way of first legal mortgage all its right title and interest in the mortgaged property.. The chargor charges by way of first fixed charge all estates or interests in any real property now or hereafter belonging to it, and all its right, title and interest in any intellectual property rights belonging to it or (to the extent of its interest) in which it has an interest. Outstanding
26 August 2020	Delivered on: 7 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) as Defined in the Instrument Appended to This Form MR01. Classification: A registered charge Particulars: All and whole (in the first place) the two areas of land at cardrona in the county of peebles, as further described in the schedule of the instrument appended to this form MR01. Outstanding
24 August 2020	Delivered on: 31 August 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Particulars: The whole of the property, assets and undertaking (including uncalled capital) from time to time of the chargor. Outstanding
19 March 2014	Delivered on: 20 March 2014 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
10 November 2010	Delivered on: 18 November 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of land at cardrona in peebles (see form for details). Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
3 March 1999	Delivered on: 11 March 1999 Satisfied on: 15 May 2000 Persons entitled: Thomas Renwick Classification: Standard security Secured details: Whole obligations contained in missives. Particulars: Land at cardrona, peebles. Fully Satisfied
1 March 1999	Delivered on: 9 March 1999 Satisfied on: 12 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 March 1999	Delivered on: 5 March 1999 Satisfied on: 12 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Proposed hotel and golf course at cardrona,peebles. Fully Satisfied

Filing History

4 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
26 October 2023	Full accounts made up to 29 September 2022 (20 pages)
23 October 2023	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 23 October 2023 (1 page)
14 July 2023	Satisfaction of charge SC1874200015 in full (1 page)
14 July 2023	Satisfaction of charge 6 in full (1 page)
14 July 2023	Satisfaction of charge 10 in full (1 page)
14 July 2023	Satisfaction of charge SC1874200013 in full (1 page)
14 July 2023	Satisfaction of charge 11 in full (1 page)
14 July 2023	Satisfaction of charge 8 in full (1 page)
14 July 2023	Satisfaction of charge SC1874200017 in full (1 page)
14 July 2023	Satisfaction of charge 9 in full (1 page)
14 July 2023	Satisfaction of charge 12 in full (1 page)
14 July 2023	Satisfaction of charge 5 in full (1 page)
14 July 2023	Satisfaction of charge SC1874200014 in full (1 page)
14 July 2023	Satisfaction of charge 7 in full (1 page)
14 July 2023	Satisfaction of charge SC1874200016 in full (1 page)
17 May 2023	Registration of charge SC1874200020, created on 10 May 2023 (10 pages)
17 May 2023	Alterations to floating charge SC1874200018 (64 pages)
11 May 2023	Registration of charge SC1874200018, created on 5 May 2023 (13 pages)
11 May 2023	Registration of charge SC1874200019, created on 5 May 2023 (103 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
8 February 2023	Full accounts made up to 30 September 2021 (20 pages)
6 December 2022	Termination of appointment of Phil Carter as a director on 5 December 2022 (1 page)
24 October 2022	Director's details changed for Mr Phil Carter on 20 October 2022 (2 pages)
24 October 2022	Appointment of Mr Hugh Gillies as a director on 20 October 2022 (2 pages)
21 October 2022	Director's details changed for Mr Phil Carter on 20 October 2022 (2 pages)
23 September 2022	Previous accounting period shortened from 26 September 2021 to 25 September 2021 (1 page)
17 August 2022	Satisfaction of charge 4 in full (1 page)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
7 March 2022	Full accounts made up to 1 October 2020 (19 pages)
25 January 2022	Appointment of Mr Robert Gordon Fraser as a director on 19 January 2022 (2 pages)
17 January 2022	Termination of appointment of Aaron Peter Falls as a director on 7 January 2022 (1 page)
13 January 2022	Appointment of Mr Phil Carter as a director on 7 January 2022 (2 pages)
12 November 2021	Termination of appointment of Tara O'neill as a director on 12 November 2021 (1 page)
23 September 2021	Previous accounting period shortened from 27 September 2020 to 26 September 2020 (1 page)
10 June 2021	Appointment of Mr Aaron Peter Falls as a director on 19 May 2021 (2 pages)
10 June 2021	Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021 (1 page)
31 March 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
22 March 2021	Full accounts made up to 26 September 2019 (19 pages)
9 December 2020	Appointment of Tara O'neill as a director on 7 December 2020 (2 pages)
8 December 2020	Termination of appointment of Iain Gillies as a director on 7 December 2020 (1 page)
25 September 2020	Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page)
17 September 2020	Registration of charge SC1874200017, created on 24 August 2020 (77 pages)
11 September 2020	Registration of charge SC1874200016, created on 24 August 2020 (77 pages)
7 September 2020	Registration of charge SC1874200015, created on 26 August 2020 (21 pages)
1 September 2020	Statement of capital following an allotment of shares on 20 August 2020 GBP 4,559,649.00 (4 pages)
31 August 2020	Registration of charge SC1874200014, created on 24 August 2020 (23 pages)
27 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 August 2020	Memorandum and Articles of Association (11 pages)
26 August 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 July 2020	Appointment of Mr Iain Gillies as a director on 19 June 2020 (2 pages)
1 July 2020	Termination of appointment of Ruaridh Macdonald as a director on 19 June 2020 (1 page)
7 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
23 October 2019	Termination of appointment of Gordon John Renwick as a director on 23 October 2019 (1 page)
22 October 2019	Previous accounting period extended from 28 March 2019 to 28 September 2019 (1 page)
25 June 2019	Full accounts made up to 29 March 2018 (19 pages)
3 June 2019	Termination of appointment of Jason Mcburnie as a director on 31 May 2019 (1 page)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
5 March 2019	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
13 December 2018	Previous accounting period shortened from 31 March 2018 to 29 March 2018 (1 page)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
25 October 2017	Full accounts made up to 30 March 2017 (19 pages)
25 October 2017	Full accounts made up to 30 March 2017 (19 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 March 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
16 March 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
7 January 2017	Full accounts made up to 31 March 2016 (19 pages)
7 January 2017	Full accounts made up to 31 March 2016 (19 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4,559,648 (6 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4,559,648 (6 pages)
18 December 2015	Full accounts made up to 2 April 2015 (16 pages)
18 December 2015	Full accounts made up to 2 April 2015 (16 pages)
8 September 2015	Appointment of Mr Gordon John Renwick as a director on 23 April 2015 (3 pages)
8 September 2015	Appointment of Mr Gordon John Renwick as a director on 23 April 2015 (3 pages)
18 August 2015	Termination of appointment of Thomas Renwick as a director on 23 April 2015 (1 page)
18 August 2015	Termination of appointment of Thomas Renwick as a director on 23 April 2015 (1 page)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 4,559,648 (6 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 4,559,648 (6 pages)
4 March 2015	Termination of appointment of David Andrew Guile as a director on 31 January 2015 (1 page)
4 March 2015	Termination of appointment of David Andrew Guile as a director on 31 January 2015 (1 page)
6 January 2015	Full accounts made up to 27 March 2014 (16 pages)
6 January 2015	Full accounts made up to 27 March 2014 (16 pages)
17 September 2014	Appointment of Mr Ruaridh Macdonald as a director on 11 September 2014 (2 pages)
17 September 2014	Appointment of Mr Ruaridh Macdonald as a director on 11 September 2014 (2 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (6 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 4,559,648 (6 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (6 pages)
31 March 2014	Full accounts made up to 28 March 2013 (17 pages)
31 March 2014	Full accounts made up to 28 March 2013 (17 pages)
20 March 2014	Registration of charge 1874200013 (36 pages)
20 March 2014	Registration of charge SC1874200013, created on 19 March 2014 (36 pages)
20 March 2014	Registration of charge SC1874200013, created on 19 March 2014 (36 pages)
22 January 2014	Appointment of Mr David Andrew Guile as a director (2 pages)
22 January 2014	Appointment of Mr David Andrew Guile as a director on 13 December 2013 (2 pages)
22 January 2014	Appointment of Mr David Andrew Guile as a director on 13 December 2013 (2 pages)
20 January 2014	Director's details changed for Mr Thomas Renwick on 17 December 2013 (2 pages)
20 January 2014	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages)
20 January 2014	Director's details changed for Mr Thomas Renwick on 17 December 2013 (2 pages)
20 January 2014	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
13 February 2013	Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD (1 page)
13 February 2013	Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD (1 page)
3 January 2013	Full accounts made up to 29 March 2012 (15 pages)
3 January 2013	Full accounts made up to 29 March 2012 (15 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Full accounts made up to 31 March 2011 (16 pages)
28 December 2011	Full accounts made up to 31 March 2011 (16 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Termination of appointment of James Lerche as a director (2 pages)
10 March 2011	Termination of appointment of James Lerche as a director (2 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 12 (8 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 12 (8 pages)
12 November 2010	Resolutions RES13 ‐ Section 175 directors conflicts of interest 28/10/2010 (1 page)
12 November 2010	Resolutions RES13 ‐ Section 175 directors conflicts of interest 28/10/2010 (1 page)
12 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 11 (11 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 11 (11 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
11 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
26 July 2010	Termination of appointment of Donald Macdonald as a director (2 pages)
26 July 2010	Register(s) moved to registered inspection location (2 pages)
26 July 2010	Register(s) moved to registered inspection location (2 pages)
26 July 2010	Termination of appointment of Donald Macdonald as a director (2 pages)
26 July 2010	Register inspection address has been changed (2 pages)
26 July 2010	Register inspection address has been changed (2 pages)
13 July 2010	Full accounts made up to 1 October 2009 (17 pages)
13 July 2010	Full accounts made up to 1 October 2009 (17 pages)
13 July 2010	Full accounts made up to 1 October 2009 (17 pages)
21 May 2010	Director's details changed (2 pages)
21 May 2010	Director's details changed (2 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Appointment of James Andrew Lerche as a director (2 pages)
21 April 2010	Appointment of James Andrew Lerche as a director (2 pages)
16 July 2009	Full accounts made up to 25 September 2008 (17 pages)
16 July 2009	Full accounts made up to 25 September 2008 (17 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 8 (11 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 8 (11 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/08; full list of members; amend (6 pages)
1 April 2009	Return made up to 31/03/08; full list of members; amend (6 pages)
29 July 2008	Full accounts made up to 27 September 2007 (16 pages)
29 July 2008	Full accounts made up to 27 September 2007 (16 pages)
21 April 2008	Appointment terminated director gerard smith (1 page)
21 April 2008	Appointment terminated director gerard smith (1 page)
18 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 April 2008	Return made up to 31/03/08; full list of members (4 pages)
31 July 2007	Full accounts made up to 28 September 2006 (17 pages)
31 July 2007	Full accounts made up to 28 September 2006 (17 pages)
24 April 2007	Return made up to 31/03/07; full list of members (6 pages)
24 April 2007	Return made up to 31/03/07; full list of members (6 pages)
28 February 2007	Location of register of members (1 page)
28 February 2007	Location of register of members (1 page)
21 September 2006	Return made up to 02/07/06; full list of members (7 pages)
21 September 2006	Return made up to 02/07/06; full list of members (7 pages)
28 July 2006	Full accounts made up to 29 September 2005 (16 pages)
28 July 2006	Full accounts made up to 29 September 2005 (16 pages)
2 December 2005	Partic of mort/charge * (5 pages)
2 December 2005	Partic of mort/charge * (5 pages)
21 November 2005	Ad 04/11/05--------- Â£ si 4012436@1=4012436 Â£ ic 547212/4559648 (3 pages)
21 November 2005	Ad 04/11/05--------- Â£ si 4012436@1=4012436 Â£ ic 547212/4559648 (3 pages)
15 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2005	New director appointed (6 pages)
15 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 November 2005	Nc inc already adjusted 04/11/05 (1 page)
15 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2005	New director appointed (6 pages)
15 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 November 2005	Nc inc already adjusted 04/11/05 (1 page)
11 November 2005	Partic of mort/charge * (5 pages)
11 November 2005	Partic of mort/charge * (5 pages)
19 October 2005	Full accounts made up to 30 September 2004 (16 pages)
19 October 2005	Full accounts made up to 30 September 2004 (16 pages)
29 July 2005	Return made up to 02/07/05; full list of members (3 pages)
29 July 2005	Return made up to 02/07/05; full list of members (3 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
24 February 2005	New director appointed (4 pages)
24 February 2005	New director appointed (4 pages)
25 November 2004	Location of register of members (1 page)
25 November 2004	Location of register of members (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
12 August 2004	Full accounts made up to 2 October 2003 (16 pages)
12 August 2004	Full accounts made up to 2 October 2003 (16 pages)
12 August 2004	Full accounts made up to 2 October 2003 (16 pages)
20 July 2004	Return made up to 02/07/04; full list of members (6 pages)
20 July 2004	Return made up to 02/07/04; full list of members (6 pages)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Director's particulars changed (1 page)
16 February 2004	Secretary's particulars changed (1 page)
16 February 2004	Secretary's particulars changed (1 page)
20 October 2003	Full accounts made up to 3 October 2002 (16 pages)
20 October 2003	Full accounts made up to 3 October 2002 (16 pages)
20 October 2003	Full accounts made up to 3 October 2002 (16 pages)
25 July 2003	Return made up to 02/07/03; full list of members (6 pages)
25 July 2003	Return made up to 02/07/03; full list of members (6 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
1 November 2002	Full accounts made up to 4 October 2001 (15 pages)
1 November 2002	Full accounts made up to 4 October 2001 (15 pages)
1 November 2002	Full accounts made up to 4 October 2001 (15 pages)
28 August 2002	Ad 21/08/02--------- Â£ si 147212@1=147212 Â£ ic 400000/547212 (2 pages)
28 August 2002	Ad 21/08/02--------- Â£ si 147212@1=147212 Â£ ic 400000/547212 (2 pages)
28 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 August 2002	Nc inc already adjusted 20/08/02 (1 page)
28 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 August 2002	Nc inc already adjusted 20/08/02 (1 page)
8 July 2002	Return made up to 02/07/02; full list of members (9 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Return made up to 02/07/02; full list of members (9 pages)
8 July 2002	New secretary appointed (2 pages)
18 October 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
18 October 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
18 September 2001	Dec mort/charge * (2 pages)
18 September 2001	Dec mort/charge * (2 pages)
17 August 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 August 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 2 April 2000 (10 pages)
1 February 2001	Full accounts made up to 2 April 2000 (10 pages)
1 February 2001	Full accounts made up to 2 April 2000 (10 pages)
19 July 2000	Return made up to 02/07/00; full list of members (8 pages)
19 July 2000	Return made up to 02/07/00; full list of members (8 pages)
15 May 2000	Dec mort/charge * (4 pages)
15 May 2000	Dec mort/charge * (4 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
13 April 2000	New director appointed (3 pages)
13 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 07/04/00 (1 page)
13 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 07/04/00 (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 11 walker street edinburgh EH3 7NE (1 page)
13 April 2000	Ad 07/04/00--------- Â£ si 399920@1=399920 Â£ ic 80/400000 (2 pages)
13 April 2000	New director appointed (3 pages)
13 April 2000	Ad 07/04/00--------- Â£ si 399920@1=399920 Â£ ic 80/400000 (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: 11 walker street edinburgh EH3 7NE (1 page)
12 April 2000	Partic of mort/charge * (6 pages)
12 April 2000	Dec mort/charge * (6 pages)
12 April 2000	Dec mort/charge * (2 pages)
12 April 2000	Dec mort/charge * (6 pages)
12 April 2000	Partic of mort/charge * (6 pages)
12 April 2000	Dec mort/charge * (2 pages)
11 April 2000	Partic of mort/charge * (6 pages)
11 April 2000	Partic of mort/charge * (6 pages)
8 July 1999	Return made up to 02/07/99; full list of members (7 pages)
8 July 1999	Return made up to 02/07/99; full list of members (7 pages)
23 May 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
23 May 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	New secretary appointed (2 pages)
11 March 1999	Partic of mort/charge * (6 pages)
11 March 1999	Partic of mort/charge * (6 pages)
9 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
9 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Â£ nc 100/400000 01/03/99 (1 page)
9 March 1999	Memorandum and Articles of Association (23 pages)
9 March 1999	Memorandum and Articles of Association (23 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Ad 01/03/99--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
9 March 1999	Ad 01/03/99--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
9 March 1999	Partic of mort/charge * (5 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Partic of mort/charge * (5 pages)
9 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
9 March 1999	Â£ nc 100/400000 01/03/99 (1 page)
9 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
9 March 1999	Director resigned (1 page)
5 March 1999	Partic of mort/charge * (6 pages)
5 March 1999	Partic of mort/charge * (6 pages)
4 December 1998	New director appointed (3 pages)
4 December 1998	New director appointed (3 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	New director appointed (3 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	New director appointed (3 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
23 October 1998	Company name changed dmws 329 LIMITED\certificate issued on 26/10/98 (2 pages)
23 October 1998	Company name changed dmws 329 LIMITED\certificate issued on 26/10/98 (2 pages)
7 July 1998	Incorporation (40 pages)
7 July 1998	Incorporation (40 pages)

Cardrona Hotel, Golf & Country Club Limited

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