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- CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
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 1 months old)
WEBSITE
http://performancecarbon.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
29/09/2022
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PREVIOUS NAMES
07/07/1998
26/10/1998
DMWS 329 LIMITED
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 |
---|---|
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement 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.
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 3 months) Born in Sep 1957 (age: 66) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 81 Past: 151 |
View Report |
20/10/2022 - Present (1 years and 9 months) Born in Sep 1992 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 73 Past: 4 |
View Report |
07/07/1998 - Present (26 years and 1 months) Born in Mar 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 267 |
View Report |
07/07/1998 - Present (26 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 189 |
View Report |
07/07/1998 - Present (26 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 08/12/2022 | Event: Phil Carter (929137446) has left the board |
Date: 26/10/2022 | Event: New Board Member Hugh Gillies (930147520) Appointed |
Date: 19/05/2022 | Event: New Confirmation Statement filed |
Date: 10/03/2022 | Event: New Accounts filed |
Date: 19/01/2022 | Event: Aaron Peter Falls (927916309) has left the board |
Date: 17/01/2022 | Event: New Board Member Phil Carter (929137446) Appointed |
Date: 16/11/2021 | Event: Tara O'Neill (927715364) has left the board |
Date: 14/06/2021 | Event: New Board Member Aaron Peter Falls (927916309) Appointed |
Date: 04/04/2021 | Event: New Confirmation Statement filed |
Date: 25/03/2021 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: New Board Member Iain Gillies (900043647) Appointed |
Date: 03/07/2020 | Event: Ruaridh MacDonald (913819913) has left the board |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: Gordon John Renwick (909372748) has left the board |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: Jason McBurnie (920260000) has left the board |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 28/10/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 20/03/2017 | Event: New Board Member Jason McBurnie (920260000) Appointed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 05/04/2016 | Event: New Annual Return filed |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 10/09/2015 | Event: New Board Member Gordon John Renwick (909372748) Appointed |
Date: 20/08/2015 | Event: Thomas Renwick (900090558) has left the board |
Date: 16/04/2015 | Event: New Annual Return filed |
Date: 06/03/2015 | Event: David Andrew Guile (910013328) has left the board |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 19/09/2014 | Event: New Board Member Ruaridh MacDonald (913819913) Appointed |
Date: 11/04/2014 | Event: New Annual Return filed |
Date: 04/04/2014 | Event: New Accounts filed |
Date: 24/01/2014 | Event: New Board Member David Andrew Guile (910013328) Appointed |
Date: 13/04/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 11/01/2013 | Event: New Accounts filed |
Date: 07/01/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member Tara O'Neill (927715364) Appointed |
Date: 19/01/1970 | Event: New Board Member Tara O'Neill (927745265) Appointed |
Date: 19/01/1970 | Event: Iain Gillies (900043647) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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