MACDONALD HOTELS (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
MACDONALD HOTELS (MANAGEMENT) LIMITED
COMPANY NUMBER
SC141208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
12/11/1992
(32 years and 1 months old)
WEBSITE
http://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
19/04/1993
09/01/1997
CAIRN MANAGEMENT LIMITED
View all previous names
EAST KILBRIDE
G75 0QJ
Telephone: 03448799000
TPS: No
Aviemore Highland Resort
Aviemore
Inverness-Shire
PH22 1PN
Telephone: 815175
Crutherland House And Spa
Strathaven Road
East Kilbride
G75 0QJ
G75 0QJ
Holyrood Road
Edinburgh
Midlothian
EH8 8AU
Telephone: 5288000
Horsbrugh Ford
Peebles
Peeblesshire
EH45 8NE
Telephone: 8799024
Regent Street
Barnsley
South Yorkshire
S70 2HQ
Swan Road
Harrogate
North Yorkshire
HG1 2SR
Telephone: 500055
Credit Risk Overview
Want to learn more about MACDONALD HOTELS (MANAGEMENT) LIMITED?
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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 HOTELS (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| CALLERS-LINDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACDONALD HOTELS (MANAGEMENT) 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 (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDONALD HOTELS (MANAGEMENT) 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: 08/11/2021 - 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 |
|
08/11/2021 - Present (3 years and 1 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 1 Past: 3 |
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 |
|
12/11/1992 - Present (32 years and 1 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
12/11/1992 - Present (32 years and 1 months) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 88 |
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 |
| 10/04/2024 | 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 |
| 10/11/2021 | New Board Member Gerard Henry Smith (928923527) Appointed |
| 10/11/2021 | New Board Member Robert Gordon Fraser (912032235) Appointed |
| 10/11/2021 | New Board Member Gerard Henry Smith (928923527) Appointed |
| 10/11/2021 | New Board Member Robert Gordon Fraser (912032235) Appointed |
| 10/11/2021 | New Board Member Gerard Henry Smith (928923527) Appointed |
| 10/11/2021 | New Board Member Robert Gordon Fraser (912032235) Appointed |
| 10/11/2021 | New Board Member Gerard Henry Smith (928923527) Appointed |
| 10/11/2021 | New Board Member 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 | New Board Member Iain Gillies (900043647) Appointed |
| 03/07/2020 | Ruaridh MacDonald (913819913) has left the board |
| 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 |
| 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 |
| 05/04/2016 | New Annual Return filed |
| 04/04/2016 | 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 |
| 16/11/2012 | New Board Member David Andrew Guile (917363765) Appointed |
| 19/01/1970 | New Board Member Tara O'Neill (927715364) Appointed |
| 19/01/1970 | New Board Member Tara O'Neill (927745210) Appointed |
| 19/01/1970 | New Accounts filed |
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