MACDONALD HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
MACDONALD HOTELS LIMITED
COMPANY NUMBER
SC247423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
08/04/2003
(21 years and 8 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
10/02/2004
26/05/2004
MACDONALD HOTELS PLC
View all previous names
EAST KILBRIDE
G75 0QJ
Telephone: 03448799000
TPS: No
Crutherland House And Spa
Strathaven Road
East Kilbride
G75 0QJ
G75 0QJ
London Road
Wansford
Peterborough
Cambridgeshire
PE8 6JA
Telephone: 782223
Tarporley Road
Whitchurch
Shropshire
SY13 4HA
Telephone: 8799049
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 LIMITED | Active - Accounts Filed | View Report |
| ACOVA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Company Secretary Stephanie Rose MacFarlane (931833798) Appointed |
Credit Risk Overview
Want to learn more about MACDONALD HOTELS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDONALD HOTELS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2003 - Present (21 years and 4 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 3 Past: 75 |
View Report |
|
Director: 28/01/2005 - Present (19 years and 10 months) Secretary: 30/07/2003 - Present (21 years and 4 months) Born in Sep 1957 (age: 67) |
Active | Director&Secretary |
Current: 81 Past: 151 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 34 Past: 68 |
View Report |
|
07/01/2022 - Present (2 years and 11 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 75 |
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 |
| 23/01/2024 | New Company Secretary Stephanie Rose MacFarlane (931833798) Appointed |
| 29/10/2023 | New Accounts filed |
| 21/08/2023 | Caroline Heeney (930907106) has left the board |
| 18/05/2023 | Robert Gordon Fraser (921864515) has left the board |
| 18/05/2023 | New Company Secretary Caroline Heeney (930907106) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 26/10/2022 | New Board Member Hugh Gillies (930147520) Appointed |
| 08/04/2022 | New Confirmation Statement filed |
| 03/03/2022 | 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 |
| 14/06/2021 | New Board Member Aaron Peter Falls (927916309) Appointed |
| 04/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | Ruaridh MacDonald (913819913) has left the board |
| 03/07/2020 | Simon Richard Jackson (919402926) has left the board |
| 25/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | Ramon Pajares (904573353) has left the board |
| 07/01/2020 | New Board Member Iain Gillies (900043647) Appointed |
| 22/06/2019 | New Accounts filed |
| 05/06/2019 | Jason McBurnie (920260000) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Gerard Henry Smith (916982132) Appointed |
| 12/03/2019 | Gerard Henry Smith (925587009) has left the board |
| 05/03/2019 | New Board Member Gerard Henry Smith (925587009) Appointed |
| 14/05/2018 | 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 |
| 18/11/2016 | Kieran Gilmurray (919921475) has left the board |
| 18/11/2016 | New Company Secretary Robert Gordon Fraser (921864515) Appointed |
| 02/11/2016 | Andrew John Cumming (904629777) has left the board |
| 21/09/2016 | Simon Richard Jackson (921405152) has left the board |
| 21/09/2016 | New Board Member Simon Richard Jackson (919402926) Appointed |
| 15/09/2016 | New Board Member Simon Richard Jackson (921405152) Appointed |
| 10/08/2016 | Robert Barclay Cook (917263526) has left the board |
| 03/05/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 05/08/2015 | Mary Alexander Grant (906981599) has left the board |
| 10/07/2015 | New Company Secretary Kieran Gilmurray (919921475) Appointed |
| 10/07/2015 | Robert Gordon Fraser (919103527) has left the board |
| 12/06/2015 | New Board Member Robert Barclay Cook (917263526) Appointed |
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