MACDONALD HOTELS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MACDONALD HOTELS INVESTMENTS LIMITED
COMPANY NUMBER
SC125204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
24/05/1990
(34 years and 6 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
10/02/2004
20/06/2014
MACDONALD HOTELS AND RESORTS LIMITED
View all previous names
EAST KILBRIDE
G75 0QJ
Telephone: 03448799000
TPS: No
023 Preston New Road
Samlesbury
Preston
Lancashire
PR5 0UJ
Telephone: 8799053
15 Whitbarrow Road
Lymm
Cheshire
WA13 9AQ
18 Cromwell Road
North Berwick
East Lothian
EH39 4LZ
257 Blackburn Road
Egerton
Bolton
Lancashire
BL7 9SN
Telephone: 304529
60-62 Bradshawgate
Bolton
Lancashire
BL1 1DP
Blackburn Road
Bathgate
West Lothian
EH48 2EL
Telephone: 633366
Chorley Road
Standish
Wigan
Lancashire
WN1 2XN
Crutherland House And Spa
Strathaven Road
East Kilbride
G75 0QJ
G75 0QJ
Deeside Cottage
Aberdeen
Aberdeenshire
AB12 5YP
Grampian Road
Aviemore
Inverness-Shire
PH22 1PN
Telephone: 815100
Hospital Road
Bromley Cross
Bolton
Lancashire
BL7 9PZ
Telephone: 203800
Kinlochard
Stirling
Stirlingshire
FK8 3TL
Telephone: 389500
Luss
Alexandria
Dunbartonshire
G83 8PD
Telephone: 860267
Newport Road
Woughton On The Green
Milton Keynes
Buckinghamshire
MK6 3BS
Norton Grange Hotel
Manchester Road
Rochdale
Lancashire
OL11 2XZ
Parkgate Road
Ledsham
Ellesmere Port
Cheshire
CH66 9PB
Telephone: 8799038
Paternoster Row
Winchester
Hampshire
SO23 9LQ
Telephone: 861611
Southernhay East
Exeter
Devon
EX1 1QF
Telephone: 412812
Strathaven Road
East Kilbride
Glasgow
Lanarkshire
G75 0QZ
Telephone: 577037
Thompsons Lane
Winchester
Hampshire
SO21 1JY
Telephone: 777681
Whiteside House
Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
Telephone: 8799000
Credit Risk Overview
Want to learn more about MACDONALD HOTELS INVESTMENTS LIMITED?
Purchase the company report or an
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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 LIMITED | Active - Accounts Filed | View Report |
| MACDONALD HOTELS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AVIEMORE LEISURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | 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 HOTELS INVESTMENTS 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 HOTELS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDONALD HOTELS INVESTMENTS 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 - 19/05/2021 (5 months) Secretary: 20/04/2001 - Present (23 years and 7 months) Born in Sep 1957 (age: 67) |
Active | Director&Secretary |
Current: 81 Past: 151 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 34 Past: 68 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 73 Past: 4 |
View Report |
|
24/05/1990 - Present (34 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 110 |
View Report |
|
24/05/1990 - Present (34 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 54 |
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 |
| 29/10/2023 | 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 |
| 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 | Ruaridh MacDonald (913819913) has left the board |
| 03/07/2020 | New Board Member Iain Gillies (900043647) Appointed |
| 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 |
| 14/04/2018 | 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 |
| 05/12/2016 | Donald John MacDonald (900055759) has left the board |
| 05/04/2016 | New Annual Return filed |
| 20/01/2016 | Donald John MacDonald (920400651) has left the board |
| 20/01/2016 | New Board Member Donald John MacDonald (900055759) Appointed |
| 12/01/2016 | New Board Member Donald John MacDonald (920400651) Appointed |
| 11/01/2016 | New Accounts filed |
| 16/04/2015 | New Annual Return filed |
| 06/03/2015 | David Andrew Guile (910013328) has left the board |
| 09/01/2015 | New Accounts filed |
| 19/09/2014 | New Board Member Ruaridh MacDonald (913819913) Appointed |
| 11/04/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Tara O'Neill (927715364) Appointed |
| 19/01/1970 | New Board Member Tara O'Neill (927745218) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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