MARCLIFFE HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
MARCLIFFE HOTEL LIMITED
COMPANY NUMBER
SC034990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/1960
(64 years and 8 months old)
WEBSITE
www.marcliffe.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 3GY
Telephone: 04122486100
TPS: No
Balmoral Park
ABERDEEN
AB12 3GY
North Deeside Road
Cults
Aberdeen
Aberdeenshire
AB15 9YA
Telephone: 861000
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 |
|---|---|---|
| MOLISE LIMITED | Company is dissolved | View Report |
| MARCLIFFE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | William Edwards Main (905334912) has left the board |
| 16/08/2024 | New Board Member Gillian Milne (932609245) Appointed |
| 16/08/2024 | William Edwards Main (905334912) has left the board |
Credit Risk Overview
Want to learn more about MARCLIFFE HOTEL 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 MARCLIFFE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCLIFFE HOTEL 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 |
|---|---|---|---|---|
|
28/06/2024 - Present (4 months) Born in Dec 1940 (age: 83) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 17 Past: 18 |
View Report |
|
01/07/2024 - Present (4 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/07/2024 - Present (4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 22 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PITFODELS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOLISE LIMITED | Company is dissolved | View Report |
| MARCLIFFE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | William Edwards Main (905334912) has left the board |
| 16/08/2024 | New Board Member Gillian Milne (932609245) Appointed |
| 16/08/2024 | William Edwards Main (905334912) has left the board |
| 16/08/2024 | New Board Member Gillian Milne (932609245) Appointed |
| 06/08/2024 | New Board Member John Stephen Carter (923768133) Appointed |
| 31/07/2024 | New Board Member John Stephen Carter (932555383) Appointed |
| 31/07/2024 | New Board Member Gary James Gerrard (915705220) Appointed |
| 12/07/2024 | Greg Stewart Spence (913253812) has left the board |
| 12/07/2024 | STRONACHS SECRETARIES LIMITED (912959257) has left the board |
| 12/07/2024 | Ross John Spence (924938850) has left the board |
| 12/07/2024 | New Board Member William Edwards Main (905334912) Appointed |
| 12/07/2024 | New Company Secretary Julie Thain Lowden (932499473) Appointed |
| 12/07/2024 | New Board Member James Smith Milne (921814324) Appointed |
| 12/07/2024 | New Board Member Paul Watt Mitchell (915755222) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 04/03/2020 | Calum Christie Milne (917212518) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Ross John Spence (924938850) Appointed |
| 15/08/2018 | New Board Member Calum Christie Milne (917212518) Appointed |
| 15/08/2018 | New Board Member Greg Stewart Spence (913253812) Appointed |
| 28/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | Change in Reg. Office |
| 28/06/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 22/01/2015 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 16/01/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 18/01/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
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