MACDONALD HOUSTOUN HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
MACDONALD HOUSTOUN HOUSE LIMITED
COMPANY NUMBER
05960340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
09/10/2006
(18 years and 2 months old)
WEBSITE
www.macdonaldhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
28/09/2023
KEEP INFORMED
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PREVIOUS NAMES
09/10/2006
21/11/2006
MACDONALD HOUSTON HOUSE LIMITED
LEEDS
LS1 5AB
Telephone: 03448799138
TPS: No
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 HOTELS (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| MACDONALD HOUSTOUN HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACDONALD HOUSTOUN HOUSE 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 HOUSTOUN HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDONALD HOUSTOUN HOUSE 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: 12/11/2021 - Present (3 years and 1 months) Secretary: 09/10/2006 - Present (18 years and 2 months) Born in Sep 1957 (age: 67) |
Active | Director&Secretary |
Current: 81 Past: 151 |
View Report |
|
20/10/2022 - Present (2 years and 2 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 73 Past: 4 |
View Report |
|
09/10/2006 - Present (18 years and 2 months) 09/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/10/2006 - Present (18 years and 2 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
|
16/10/2006 - Present (18 years and 2 months) Born in Mar 1964 |
Resigned | Director |
Current: 2 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 08/12/2022 | Phil Carter (929137446) has left the board |
| 26/10/2022 | New Board Member Hugh Gillies (930147520) Appointed |
| 16/06/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 19/01/2022 | Aaron Peter Falls (927916309) has left the board |
| 18/01/2022 | New Board Member Phil Carter (929137446) Appointed |
| 16/11/2021 | Tara O'Neill (927715364) has left the board |
| 16/11/2021 | New Company Secretary Robert Gordon Fraser (912032235) Appointed |
| 14/06/2021 | New Board Member Aaron Peter Falls (927916309) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Iain Gillies (900043647) Appointed |
| 03/07/2020 | Ruaridh MacDonald (913819913) has left the board |
| 25/04/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 05/06/2019 | Jason McBurnie (920260000) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 17/04/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 23/03/2017 | New Board Member Jason McBurnie (920260000) Appointed |
| 23/03/2017 | Change in Reg. Office |
| 11/01/2017 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 06/03/2015 | David Andrew Guile (910013328) has left the board |
| 10/01/2015 | New Accounts filed |
| 19/09/2014 | New Board Member Ruaridh MacDonald (913819913) Appointed |
| 14/04/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Tara O'Neill (927715364) Appointed |
| 19/01/1970 | New Board Member Tara O'Neill (927745264) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Iain Gillies (900043647) has left the board |
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