MACDONALD LOCH RANNOCH LIMITED
Non-Trading
General Information
NAME
MACDONALD LOCH RANNOCH LIMITED
COMPANY NUMBER
00858805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/09/1965
(59 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
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PREVIOUS NAMES
15/03/1983
07/03/2019
FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE)
View all previous names
LEEDS
LS1 5AB
Telephone: 03448799138
TPS: No
1 Park Row
LEEDS
LS1 5AB
Consort House
Consort Way
Horley
Surrey
RH6 7AF
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 LOCH RANNOCH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | 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 LOCH RANNOCH 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 LOCH RANNOCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDONALD LOCH RANNOCH 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 (3years) 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 (2 years and 1 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 73 Past: 4 |
View Report |
|
Director: 16/06/1988 - Present (36 years and 5 months) Secretary: 16/06/1988 - Present (36 years and 5 months) Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 4 Past: 89 |
View Report |
|
08/02/1991 - Present (33 years and 9 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Director: 08/02/1991 - 01/02/2000 (8 years and 11 months) Secretary: 08/02/1991 - 01/02/2000 (8 years and 11 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 |
|---|---|
| 17/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 16/02/2023 | 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 |
| 12/03/2022 | 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 Board Member 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 | Simon Richard Jackson (919402926) has left the board |
| 03/07/2020 | New Board Member Iain Gillies (900043647) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 14/06/2019 | 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 |
| 02/11/2017 | 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 |
| 11/01/2017 | New Accounts filed |
| 01/12/2016 | New Board Member Simon Richard Jackson (919402926) Appointed |
| 29/04/2016 | Simon Richard Jackson (919402926) has left the board |
| 06/04/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 14/01/2015 | New Board Member Simon Richard Jackson (919402926) Appointed |
| 14/04/2014 | New Confirmation Statement filed |
| 15/01/2014 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Tara O'Neill (927715364) Appointed |
| 19/01/1970 | New Board Member Tara O'Neill (927745254) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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