MACDONALD RESORTS LIMITED
Active - Accounts Filed
General Information
NAME
MACDONALD RESORTS LIMITED
COMPANY NUMBER
SC019593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
24/02/1937
(87 years and 10 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
03/10/1988
04/07/2003
BARRATT INTERNATIONAL RESORTS LIMITED
View all previous names
EAST KILBRIDE
G75 0QJ
Telephone: 01312298473
TPS: No
Central Administration Building
Aviemore
Inverness-Shire
PH22 1PN
Telephone: 815353
Crutherland House And Spa
Strathaven Road
East Kilbride
G75 0QJ
G75 0QJ
Telephone: 815353
Forest Hills Hotel
Kinlochard
Stirling
Stirlingshire
FK8 3TL
Telephone: 389540
Kinloch Rannoch
Pitlochry
Perthshire
PH16 5PR
Telephone: 472047
Lochanully Lodges
Carr Bridge
Inverness-Shire
PH23 3NA
Telephone: 841234
Macdonald Resorts Ltd
Central Administration Building
Aviemore
Inverness-Shire
PH22 1PN
Telephone: 815353
Plas Talgarth Estate
Pennal
Machynlleth
Powys
SY20 9JY
Telephone: 5153308
South Baddesley Road
Lymington
Hampshire
SO41 5ZB
Telephone: 676011
110 Manor Road
Wallington
Surrey
SM6 0DW
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 |
| MACDONALD RESORTS LIMITED | Active - Accounts Filed | View Report |
| LEILA PLAYA NO.4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACDONALD RESORTS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDONALD RESORTS 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 (3 years and 1 months) Secretary: 20/04/2001 - Present (23 years and 8 months) Born in Sep 1957 (age: 67) |
Active | Director&Secretary |
Current: 81 Past: 151 |
View Report |
|
17/01/2022 - Present (2 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2022 - Present (2 years and 2 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 73 Past: 4 |
View Report |
|
24/04/1989 - 08/04/1991 (1 years and 11 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 08/12/2022 | Phil Carter (929137446) has left the board |
| 26/10/2022 | New Board Member Hugh Gillies (930147520) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 26/01/2022 | New Board Member Robert Scott (915354925) Appointed |
| 19/01/2022 | New Board Member Robert Scott (929149361) Appointed |
| 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 Company Secretary 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 |
| 03/07/2020 | Simon Richard Jackson (914643577) has left the board |
| 03/07/2020 | New Board Member Iain Gillies (900043647) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 27/06/2019 | 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 |
| 04/04/2016 | New Accounts filed |
| 27/05/2015 | Change in Reg. Office |
| 16/04/2015 | New Annual Return filed |
| 09/03/2015 | Gerard Henry Smith (916982132) has left the board |
| 30/01/2015 | New Board Member Gerard Henry Smith (916982132) Appointed |
| 09/01/2015 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Tara O'Neill (927715364) Appointed |
| 19/01/1970 | New Board Member Tara O'Neill (927745213) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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