MACDONALD TRAVEL CLUB LIMITED
Active - Accounts Filed
General Information
NAME
MACDONALD TRAVEL CLUB LIMITED
COMPANY NUMBER
02330366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/12/1988
(35 years and 10 months old)
WEBSITE
macdonaldhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
28/09/2023
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PREVIOUS NAMES
31/03/1989
11/09/2003
BARRATT TRAVEL CLUB LIMITED
View all previous names
LEEDS
LS1 5AB
Telephone: 03448799138
TPS: No
Dalfaber Village
Aviemore
Inverness-Shire
PH22 1ST
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACDONALD RESORTS LIMITED | Active - Accounts Filed | View Report |
| MACDONALD TRAVEL CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACDONALD TRAVEL CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACDONALD TRAVEL CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDONALD TRAVEL CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/01/2022 - Present (2 years and 9 months) Secretary: 02/04/2001 - Present (23 years and 7 months) Born in Sep 1957 (age: 67) |
Active | Director&Secretary |
Current: 81 Past: 151 |
View Report |
|
20/10/2022 - Present (2years) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 73 Past: 4 |
View Report |
|
21/12/1992 - 01/01/1996 (3years) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/12/1992 - 02/04/2001 (8 years and 3 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Director: 21/12/1992 - 01/02/2000 (7 years and 1 months) Secretary: 26/06/1996 - 01/02/2000 (3 years and 7 months) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | Phil Carter (929137446) has left the board |
| 26/10/2022 | New Board Member Hugh Gillies (930147520) Appointed |
| 19/06/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 29/04/2022 | New Company Secretary Robert Gordon Fraser (912032235) Appointed |
| 27/01/2022 | New Company Secretary Robert Gordon Fraser (912032235) Appointed |
| 19/01/2022 | Aaron Peter Falls (927916309) has left the board |
| 18/01/2022 | New Board Member Phil Carter (929137446) Appointed |
| 20/12/2021 | Robert Gordon Fraser (912032235) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Aaron Peter Falls (927916309) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 05/06/2019 | Jason McBurnie (920260000) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 18/02/2019 | Francis O'Callaghan (900055757) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 22/03/2017 | Change in Reg. Office |
| 22/03/2017 | New Board Member Jason McBurnie (920260000) Appointed |
| 29/12/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
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