MACDONALD RESORTS (LA ERMITA) LIMITED
Active - Accounts Filed
General Information
NAME
MACDONALD RESORTS (LA ERMITA) LIMITED
COMPANY NUMBER
SC187439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/07/1998
(26 years and 4 months old)
WEBSITE
www.macdonaldhotels.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
03/06/1999
08/06/2004
BARRATT INTERNATIONAL RESORTS ERMITA LIMITED
View all previous names
EAST KILBRIDE
G75 0QJ
Telephone: 01312298473
TPS: No
Bagshot Road
Ascot
Berkshire
SL5 9JH
Telephone: 623311
Crutherland House And Spa
Strathaven Road
East Kilbride
G75 0QJ
G75 0QJ
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 RESORTS LIMITED | Active - Accounts Filed | View Report |
| MACDONALD RESORTS (LA ERMITA) 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 MACDONALD RESORTS (LA ERMITA) 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 RESORTS (LA ERMITA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDONALD RESORTS (LA ERMITA) 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 |
|---|---|---|---|---|
|
20/10/2022 - Present (2 years and 1 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 73 Past: 4 |
View Report |
|
08/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1152 |
View Report |
|
08/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
|
08/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 553 |
View Report |
|
14/05/1999 - Present (25 years and 6 months) Born in Feb 1947 |
Resigned | Director |
Current: 3 Past: 75 |
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 |
| 06/09/2023 | Robert Gordon Fraser (912032235) has left the board |
| 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 |
| 29/04/2022 | New Company Secretary Robert Gordon Fraser (912032235) Appointed |
| 10/03/2022 | New Accounts filed |
| 27/01/2022 | New Company Secretary Robert Gordon Fraser (912032235) Appointed |
| 19/01/2022 | Aaron Peter Falls (927916309) has left the board |
| 17/01/2022 | New Board Member Phil Carter (929137446) Appointed |
| 20/12/2021 | Robert Gordon Fraser (912032235) 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 |
| 25/04/2020 | New Confirmation Statement filed |
| 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 |
| 30/03/2016 | New Accounts filed |
| 27/05/2015 | Change in Reg. Office |
| 16/04/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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