MACDONALD HOTELS AND RESORTS LIMITED
Active - Accounts Filed
General Information
NAME
MACDONALD HOTELS AND RESORTS LIMITED
COMPANY NUMBER
SC141207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
12/11/1992
(32 years and 1 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
12/11/1992
23/06/2014
MHL MANAGEMENT (NO.1) LIMITED
EAST KILBRIDE
G75 0QJ
Telephone: 03448799000
TPS: No
Crutherland House And Spa
Strathaven Road
East Kilbride
G75 0QJ
G75 0QJ
Whiteside House
Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
Telephone: 8799000
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MACDONALD HOTELS AND RESORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACDONALD HOTELS AND RESORTS 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 HOTELS AND RESORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDONALD HOTELS AND RESORTS 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: 20/04/2001 - Present (23 years and 8 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 |
|
12/11/1992 - Present (32 years and 1 months) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 88 |
View Report |
|
12/11/1992 - Present (32 years and 1 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
12/11/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 16/06/2023 | 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 |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 19/01/2022 | Aaron Peter Falls (927916309) has left the board |
| 17/01/2022 | New Board Member Phil Carter (929137446) Appointed |
| 16/11/2021 | New Board Member Robert Gordon Fraser (912032235) Appointed |
| 16/11/2021 | Tara O'Neill (927715364) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Aaron Peter Falls (927916309) Appointed |
| 04/04/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | Simon Richard Jackson (914643577) has left the board |
| 03/07/2020 | New Board Member Iain Gillies (900043647) Appointed |
| 16/06/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 05/06/2019 | Jason McBurnie (920260000) has left the board |
| 05/06/2019 | Caroline Pescheux (918892280) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 20/03/2017 | New Board Member Jason McBurnie (920260000) Appointed |
| 20/03/2017 | Kellie Marie Garnczarczyk (917956192) has left the board |
| 28/12/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 10/07/2014 | New Board Member Kellie Marie Garnczarczyk (917956192) Appointed |
| 02/07/2014 | New Board Member Simon Richard Jackson (914643577) Appointed |
| 02/07/2014 | New Board Member Caroline Pescheux (918892280) Appointed |
| 11/04/2014 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Tara O'Neill (927715364) Appointed |
| 19/01/1970 | New Board Member Tara O'Neill (927745238) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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