CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
Active - Accounts Filed
General Information
NAME
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
COMPANY NUMBER
SC187420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
07/07/1998
(26 years and 4 months old)
WEBSITE
http://performancecarbon.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
07/07/1998
26/10/1998
DMWS 329 LIMITED
EAST KILBRIDE
G75 0QJ
Telephone: 08004700425
TPS: No
Crutherland House And Spa
Strathaven Road
East Kilbride
G75 0QJ
G75 0QJ
Unit 4
Block 2
Whiteside Industrial Estate
Bathgate, West Lothian
EH48 2RX
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 |
| CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARDRONA HOTEL, GOLF & COUNTRY 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 CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDRONA HOTEL, GOLF & COUNTRY 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 - 19/05/2021 (8 months) Secretary: 20/04/2001 - Present (23 years and 6 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 |
|
07/07/1998 - Present (26 years and 4 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 267 |
View Report |
|
07/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 189 |
View Report |
|
07/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 08/12/2022 | Phil Carter (929137446) has left the board |
| 26/10/2022 | New Board Member Hugh Gillies (930147520) Appointed |
| 19/05/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts 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 | Tara O'Neill (927715364) has left the board |
| 14/06/2021 | New Board Member Aaron Peter Falls (927916309) Appointed |
| 04/04/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | Ruaridh MacDonald (913819913) has left the board |
| 03/07/2020 | New Board Member Iain Gillies (900043647) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 25/10/2019 | Gordon John Renwick (909372748) has left the board |
| 28/06/2019 | New Accounts filed |
| 05/06/2019 | Jason McBurnie (920260000) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 20/03/2017 | New Board Member Jason McBurnie (920260000) Appointed |
| 11/01/2017 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 10/09/2015 | New Board Member Gordon John Renwick (909372748) Appointed |
| 20/08/2015 | Thomas Renwick (900090558) has left the board |
| 16/04/2015 | New Annual Return filed |
| 06/03/2015 | David Andrew Guile (910013328) has left the board |
| 09/01/2015 | New Accounts filed |
| 19/09/2014 | New Board Member Ruaridh MacDonald (913819913) Appointed |
| 11/04/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 24/01/2014 | New Board Member David Andrew Guile (910013328) Appointed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Tara O'Neill (927715364) Appointed |
| 19/01/1970 | New Board Member Tara O'Neill (927745265) 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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