MACDONALD OLD ENGLAND LIMITED
Active - Accounts Filed
General Information
NAME
MACDONALD OLD ENGLAND LIMITED
COMPANY NUMBER
05948242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
27/09/2006
(18 years and 1 months old)
WEBSITE
www.macdonaldhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
26/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACDONALD OLD ENGLAND 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 OLD ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDONALD OLD ENGLAND 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 |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 34 Past: 68 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
Director: 27/09/2006 - Present (18 years and 1 months) Secretary: 27/09/2006 - Present (18 years and 1 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 81 Past: 151 |
View Report |
|
27/09/2006 - Present (18 years and 1 months) 27/09/2006 - Present (18 years and 1 months) 27/09/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/09/2006 - Present (18 years and 1 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | Ruaridh MacDonald (913819913) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 18/04/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 25/05/2016 | Robert Barclay Cook (917263526) has left the board |
| 06/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 23/12/2015 | New Board Member Gerard Henry Smith (916982132) Appointed |
| 23/12/2015 | Gerard Henry Smith (920078429) has left the board |
| 11/09/2015 | New Board Member Robert Barclay Cook (917263526) Appointed |
| 10/09/2015 | New Board Member Gerard Henry Smith (920078429) Appointed |
| 10/09/2015 | New Board Member Iain Gillies (900043647) Appointed |
| 02/09/2015 | Robert Gordon Fraser (912032235) has left the board |
| 02/05/2015 | New Annual Return filed |
| 13/03/2015 | 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 |
| 09/04/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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