EGERTON HOUSE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EGERTON HOUSE DEVELOPMENTS LIMITED
COMPANY NUMBER
SC574040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
17/08/2017
(7 years and 3 months old)
WEBSITE
macdonaldshotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
28/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST KILBRIDE
G75 0QJ
Crutherland House And Spa
Strathaven Road
East Kilbride
G75 0QJ
G75 0QJ
Whiteside House
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 LIMITED | Active - Accounts Filed | View Report |
| EGERTON HOUSE DEVELOPMENTS 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 EGERTON HOUSE DEVELOPMENTS 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 EGERTON HOUSE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGERTON HOUSE DEVELOPMENTS 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 |
|---|---|---|---|---|
|
12/11/2021 - Present (3years) Born in Sep 1957 (age: 67) |
Active | Director |
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 |
|
17/08/2017 - Present (7 years and 3 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
|
19/06/2020 - Present (4 years and 4 months) Born in Mar 1962 |
Resigned | Director |
Current: 34 Past: 68 |
View Report |
|
07/12/2020 - Present (3 years and 11 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 54 |
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 |
| 24/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | Phil Carter (929137446) has left the board |
| 26/10/2022 | New Board Member Hugh Gillies (930147520) Appointed |
| 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 |
| 16/11/2021 | New Board Member Robert Gordon Fraser (912032235) Appointed |
| 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 |
| 21/07/2020 | New Board Member Iain Gillies (900043647) Appointed |
| 06/07/2020 | Ruaridh MacDonald (913819913) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Confirmation Statement filed |
| 20/08/2018 | Robert Gordon Fraser (923638535) has left the board |
| 20/08/2018 | New Board Member Robert Gordon Fraser (912032235) Appointed |
| 19/01/1970 | New Board Member Tara O'Neill (927715364) Appointed |
| 19/01/1970 | New Board Member Tara O'Neill (927745261) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Iain Gillies (900043647) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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