Bobsleigh Inn Limited

Company Name	Bobsleigh Inn Limited
Directors	Robert Gordon Fraser and Hugh Gillies
Company Status	Active
Company Number	05948480
Category	Private Limited Company
Incorporation Date	27 September 2006(17 years, 7 months ago)
Previous Name	MacDonald Bobsleigh Park Limited

Business Activity

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

Directors

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 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(16 years 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	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Resigned
Appointed	27 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Director Name	Mr David Andrew Guile
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	Mr Mark Ross
Nationality	British
Status	Resigned
Appointed	05 January 2009(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Kettilstoun Mains Linlithgow West Lothian EH49 6SL Scotland

Director Name	Mr Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(4 years, 1 month after company formation)
Appointment Duration	5 days (resigned 01 November 2010)
Role	Hotelier
Country of Residence	Scotland
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(7 years, 11 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 Jason McBurnie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(10 years, 4 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(13 years, 8 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(14 years, 2 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(14 years, 7 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(15 years, 3 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	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 September 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	macdonaldhotels.co.uk
Telephone	01506 815222
Telephone region	Bathgate

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Macdonald Hotels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£587,000
Gross Profit	-£212,000
Net Worth	-£712,000
Current Liabilities	£3,104,000

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	25 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	25 September

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

29 October 2010	Delivered on: 16 November 2010 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subject to the existing security the chargor charges with full title guarantee to the security trustee by way of first legal mortgage the property to secure the secured obligations f/h land at highcroft farm hempstead road boningdon hemel hempstead t/no HD295481 see image for full details. Outstanding
29 October 2010	Delivered on: 16 November 2010 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company or any other obligor to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H bobsleigh inn, hempstead road, bovingdon, hemel hempstead t/n HD366850 see image for full details. Outstanding
29 October 2010	Delivered on: 16 November 2010 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company or any other obligor to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H highcroft, hempstead road, boningdon, hemel hempstead t/n HD379667 see image for full details. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC (The "Security Trustee") Classification: Deed of confirmation Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security documents and the security granted thereunder remain in full force and effect notwithstanding the entry into the deed and the amendments to the facilities agreement pursuant to the restatement agreement see image for full details. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
19 June 2009	Delivered on: 1 July 2009 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Deed of confirmation Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H bobsleigh inn hempstead road bovingdon hertfordshire t/nâ€™s HD366850 and HD379667, HD277263 HD262179 and HD295481, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
27 July 2007	Delivered on: 11 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for Itself and the Othersecured Parties (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being f/h property k/a bobsleigh inn, hempstead road, bovingdon, hemel hempstead t/no's HD277263, HD262179 and HD295481. See the mortgage charge document for full details. Outstanding
24 August 2020	Delivered on: 16 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
12 December 2006	Delivered on: 19 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Other Secured Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 August 2020	Delivered on: 10 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: 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: Highcroft farm trailer gardens, hempstead road, bovingdon, HP3 0DU (HD277263). Outstanding
24 August 2020	Delivered on: 6 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: Land at highcroft farm, hempstead road, bovingdon, hemel hempstead HP3 0DS (HD295481). Outstanding
24 August 2020	Delivered on: 6 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: Land on the south side of hempstead road, bovingdon, hemel hempstead (HD525601). Outstanding
24 August 2020	Delivered on: 6 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: Highcroft farm cottage, hempstead road (HD262179). Outstanding
24 August 2020	Delivered on: 6 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: Highcroft, hempstead road, bovingdon, hemel hempstead HP3 0DS (HD379667). Outstanding
24 August 2020	Delivered on: 6 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: Bobsleigh inn, hempstead road, bovingdon, hemel hempstead HP3 0DS (HD366850). Outstanding
2 October 2017	Delivered on: 2 October 2017 Persons entitled: Bank of Scotland PLC, the Security Trustee as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. Classification: A registered charge Particulars: The freehold property known as land on the south side of hempstead road, bovingdon, hemel hempstead registered with title absolute at the land registry with title number HD525601. Outstanding
29 October 2010	Delivered on: 16 November 2010 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subject to the existing security the chargor charges with full title guarantee to the security trustee by way of first legal mortgage the property to secure the secured obligations f/h highcroft farm trailer gardens hempstead road boningdon hemel hempstead t/no HD277263 see image for full details. Outstanding
29 October 2010	Delivered on: 16 November 2010 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the charge and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subject to the existing security the chargor charges with full title guarantee to the security trustee by way of first legal mortgage the property to secure the secured obligations f/h highcroft farm cottage t/no HD262179 see image for full details. Outstanding
12 December 2006	Delivered on: 19 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Other Secured Parties (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Bobsleigh inn, hempstead road, bovingdon, herts f/h t/nos HD366850 & HD379667. Outstanding

Filing History

6 November 2023	Full accounts made up to 29 September 2022 (17 pages)
13 July 2023	Satisfaction of charge 3 in full (1 page)
13 July 2023	Satisfaction of charge 059484800016 in full (1 page)
13 July 2023	Satisfaction of charge 4 in full (1 page)
13 July 2023	Satisfaction of charge 7 in full (1 page)
13 July 2023	Satisfaction of charge 5 in full (1 page)
13 July 2023	Satisfaction of charge 059484800018 in full (1 page)
13 July 2023	Satisfaction of charge 11 in full (1 page)
13 July 2023	Satisfaction of charge 8 in full (1 page)
13 July 2023	Satisfaction of charge 2 in full (1 page)
13 July 2023	Satisfaction of charge 059484800020 in full (1 page)
13 July 2023	Satisfaction of charge 6 in full (1 page)
13 July 2023	Satisfaction of charge 059484800013 in full (1 page)
13 July 2023	Satisfaction of charge 9 in full (1 page)
13 July 2023	Satisfaction of charge 10 in full (1 page)
13 July 2023	Satisfaction of charge 059484800014 in full (1 page)
13 July 2023	Satisfaction of charge 059484800017 in full (1 page)
13 July 2023	Satisfaction of charge 059484800015 in full (1 page)
13 July 2023	Satisfaction of charge 059484800019 in full (1 page)
13 July 2023	Satisfaction of charge 059484800012 in full (1 page)
13 July 2023	Satisfaction of charge 1 in full (1 page)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
10 February 2023	Full accounts made up to 30 September 2021 (16 pages)
6 December 2022	Termination of appointment of Phil Carter as a director on 5 December 2022 (1 page)
24 October 2022	Appointment of Mr Hugh Gillies as a director on 20 October 2022 (2 pages)
24 October 2022	Director's details changed for Mr Phil Carter 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)
14 June 2022	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 Park Row Leeds LS1 5AB on 14 June 2022 (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 (15 pages)
3 March 2022	Compulsory strike-off action has been discontinued (1 page)
22 February 2022	First Gazette notice for compulsory strike-off (1 page)
17 January 2022	Termination of appointment of Aaron Peter Falls as a director on 7 January 2022 (1 page)
14 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)
12 November 2021	Appointment of Mr Robert Gordon Fraser as a director on 12 November 2021 (2 pages)
23 September 2021	Previous accounting period shortened from 27 September 2020 to 26 September 2020 (1 page)
10 June 2021	Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021 (1 page)
10 June 2021	Appointment of Mr Aaron Peter Falls as a director on 19 May 2021 (2 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
22 March 2021	Full accounts made up to 26 September 2019 (16 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)
16 September 2020	Registration of charge 059484800020, created on 24 August 2020 (77 pages)
10 September 2020	Registration of charge 059484800019, created on 24 August 2020 (77 pages)
7 September 2020	Registration of charge 059484800018, created on 24 August 2020 (41 pages)
6 September 2020	Registration of charge 059484800016, created on 24 August 2020 (41 pages)
6 September 2020	Registration of charge 059484800015, created on 24 August 2020 (41 pages)
6 September 2020	Registration of charge 059484800014, created on 24 August 2020 (41 pages)
6 September 2020	Registration of charge 059484800013, created on 24 August 2020 (41 pages)
6 September 2020	Registration of charge 059484800017, created on 24 August 2020 (41 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 no updates (3 pages)
22 October 2019	Previous accounting period extended from 28 March 2019 to 28 September 2019 (1 page)
24 June 2019	Full accounts made up to 29 March 2018 (15 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)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
26 October 2017	Full accounts made up to 30 March 2017 (15 pages)
26 October 2017	Full accounts made up to 30 March 2017 (15 pages)
2 October 2017	Registration of charge 059484800012, created on 2 October 2017 (25 pages)
2 October 2017	Registration of charge 059484800012, created on 2 October 2017 (25 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
5 April 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (2 pages)
5 April 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (2 pages)
29 March 2017	Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 29 March 2017 (2 pages)
29 March 2017	Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 29 March 2017 (2 pages)
7 January 2017	Full accounts made up to 31 March 2016 (15 pages)
7 January 2017	Full accounts made up to 31 March 2016 (15 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 1 (4 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 1 (4 pages)
19 December 2015	Full accounts made up to 2 April 2015 (16 pages)
19 December 2015	Full accounts made up to 2 April 2015 (16 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 1 (4 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 1 (4 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 (4 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (4 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 1 (4 pages)
3 April 2014	Full accounts made up to 28 March 2013 (16 pages)
3 April 2014	Full accounts made up to 28 March 2013 (16 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 Robert Gordon Fraser on 17 December 2013 (2 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Full accounts made up to 29 March 2012 (17 pages)
3 January 2013	Full accounts made up to 29 March 2012 (17 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Full accounts made up to 31 March 2011 (16 pages)
29 December 2011	Full accounts made up to 31 March 2011 (16 pages)
22 June 2011	Registered office address changed from One, St. Paul's Churchyard London EC4M 8SH on 22 June 2011 (2 pages)
22 June 2011	Registered office address changed from One, St. Paul's Churchyard London EC4M 8SH on 22 June 2011 (2 pages)
22 June 2011	Registered office address changed from One, St. Paul's Churchyard London EC4M 8SH on 22 June 2011 (2 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
12 November 2010	Statement of company's objects (2 pages)
12 November 2010	Resolutions RES13 ‐ Section 175 27/10/2010 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
12 November 2010	Statement of company's objects (2 pages)
12 November 2010	Resolutions RES13 ‐ Section 175 27/10/2010 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
12 November 2010	Resolutions RES13 ‐ Section 175 27/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 November 2010	Appointment of Donald John Macdonald as a director (4 pages)
11 November 2010	Termination of appointment of Donald Macdonald as a director (2 pages)
11 November 2010	Termination of appointment of Donald Macdonald as a director (2 pages)
11 November 2010	Appointment of Donald John Macdonald as a director (4 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
30 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
30 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
12 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
12 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
12 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
22 July 2010	Full accounts made up to 1 October 2009 (14 pages)
22 July 2010	Full accounts made up to 1 October 2009 (14 pages)
22 July 2010	Full accounts made up to 1 October 2009 (14 pages)
20 May 2010	Director's details changed for Mr David Andrew Guile on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr David Andrew Guile on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr David Andrew Guile on 7 May 2010 (2 pages)
30 April 2010	Termination of appointment of Mark Ross as a secretary (1 page)
30 April 2010	Termination of appointment of Mark Ross as a secretary (1 page)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
17 July 2009	Full accounts made up to 25 September 2008 (14 pages)
17 July 2009	Full accounts made up to 25 September 2008 (14 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
23 March 2009	Appointment terminated secretary robert fraser (1 page)
23 March 2009	Secretary appointed mark ross (2 pages)
23 March 2009	Secretary appointed mark ross (2 pages)
23 March 2009	Appointment terminated secretary robert fraser (1 page)
31 July 2008	Full accounts made up to 27 September 2007 (14 pages)
31 July 2008	Full accounts made up to 27 September 2007 (14 pages)
21 April 2008	Return made up to 31/03/08; full list of members (4 pages)
21 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 April 2008	Appointment terminated director gerard smith (1 page)
18 April 2008	Appointment terminated director gerard smith (1 page)
30 January 2008	Return made up to 27/09/07; full list of members (7 pages)
30 January 2008	Return made up to 27/09/07; full list of members (7 pages)
14 January 2008	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
14 January 2008	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
4 October 2007	Accounting reference date shortened from 30/09/07 to 30/11/06 (1 page)
4 October 2007	Accounting reference date shortened from 30/09/07 to 30/11/06 (1 page)
11 August 2007	Particulars of mortgage/charge (8 pages)
11 August 2007	Particulars of mortgage/charge (8 pages)
26 February 2007	Memorandum and Articles of Association (12 pages)
26 February 2007	Memorandum and Articles of Association (12 pages)
19 February 2007	Company name changed macdonald bobsleigh park LIMITED\certificate issued on 19/02/07 (2 pages)
19 February 2007	Company name changed macdonald bobsleigh park LIMITED\certificate issued on 19/02/07 (2 pages)
19 December 2006	Particulars of mortgage/charge (8 pages)
19 December 2006	Particulars of mortgage/charge (8 pages)
19 December 2006	Particulars of mortgage/charge (8 pages)
19 December 2006	Particulars of mortgage/charge (8 pages)
18 December 2006	New director appointed (6 pages)
18 December 2006	New director appointed (6 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Incorporation (17 pages)
27 September 2006	Incorporation (17 pages)

Bobsleigh Inn Limited

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