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MACDONALD HOTELS LIMITED - Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom
Company Information
- Company registration number
- SC247423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crutherland House And Spa
- Strathaven Road
- East Kilbride
- G75 0QJ
- United Kingdom Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom UK
Management
- Managing Directors
- FRASER, Robert Gordon
- GILLIES, Iain
- MACDONALD, Donald John
- GILLIES, Hugh
- Company secretaries
- MACFARLANE, Stephanie Rose
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-08
- Age Of Company 2003-04-08 21 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- The Monument/Macdonald Partnership
- Cardrona Charitable Trust
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACDONALD HOTELS PLC
- Filing of Accounts
- Due Date: 2025-06-25
- Last Date: 2023-09-28
- Last Return Made Up To:
- 2015-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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MACDONALD HOTELS LIMITED Company Description
- MACDONALD HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no SC247423. Its current trading status is "live". It was registered 2003-04-08. It was previously called MACDONALD HOTELS PLC. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2015-03-31.It can be contacted at Crutherland House And Spa .
Get MACDONALD HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macdonald Hotels Limited - Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom
- 2003-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-08-09) - MR04
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appoint-person-secretary-company-with-name-date (2024-01-19) - AP03
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confirmation-statement-with-updates (2024-04-04) - CS01
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mortgage-satisfy-charge-full (2024-02-22) - MR04
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accounts-with-accounts-type-group (2024-09-06) - AA
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-05-16) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-11) - MR01
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appoint-person-secretary-company-with-name-date (2023-05-16) - AP03
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mortgage-alter-floating-charge-with-number (2023-05-17) - 466(Scot)
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change-to-a-person-with-significant-control (2023-06-30) - PSC05
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mortgage-alter-floating-charge-with-number (2023-05-18) - 466(Scot)
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confirmation-statement-with-updates (2023-03-31) - CS01
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accounts-with-accounts-type-group (2023-02-08) - AA
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accounts-with-accounts-type-group (2023-10-26) - AA
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capital-cancellation-shares (2023-08-08) - SH06
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capital-return-purchase-own-shares (2023-08-08) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-23) - AD01
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termination-secretary-company-with-name-termination-date (2023-08-17) - TM02
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-09-23) - AA01
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confirmation-statement-with-updates (2022-04-04) - CS01
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gazette-filings-brought-up-to-date (2022-02-26) - DISS40
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accounts-with-accounts-type-group (2022-02-25) - AA
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gazette-notice-compulsory (2022-02-22) - GAZ1
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-22) - AA
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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confirmation-statement-with-updates (2021-03-31) - CS01
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change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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confirmation-statement-with-updates (2020-04-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-07) - MR01
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mortgage-alter-floating-charge-with-number (2020-09-08) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2020-09-05) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2020-09-12) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2020-09-14) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-16) - MR01
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mortgage-satisfy-charge-full (2020-09-24) - MR04
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change-account-reference-date-company-previous-shortened (2020-09-25) - AA01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-08) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-15) - MR01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
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confirmation-statement-with-updates (2019-04-12) - CS01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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mortgage-satisfy-charge-full (2019-12-04) - MR04
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change-account-reference-date-company-previous-extended (2019-10-23) - AA01
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mortgage-charge-part-both-with-charge-number (2019-12-04) - MR05
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accounts-with-accounts-type-group (2019-06-19) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-13) - AA01
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confirmation-statement-with-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-03) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-06) - MR01
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accounts-with-accounts-type-group (2017-10-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
keyboard_arrow_right 2016
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resolution (2016-03-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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capital-allotment-shares (2016-03-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-16) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-08) - AP03
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accounts-with-accounts-type-group (2015-01-07) - AA
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change-person-secretary-company-with-change-date (2015-07-08) - CH03
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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accounts-with-accounts-type-group (2015-12-10) - AA
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termination-secretary-company-with-name-termination-date (2015-07-08) - TM02
keyboard_arrow_right 2014
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resolution (2014-04-08) - RESOLUTIONS
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capital-cancellation-shares (2014-04-08) - SH06
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capital-return-purchase-own-shares (2014-04-08) - SH03
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mortgage-alter-floating-charge-with-number (2014-04-04) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2014-04-03) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2014-03-31) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-03-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-03-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-03-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-03-21) - MR01
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mortgage-alter-floating-charge-with-number (2014-04-01) - 466(Scot)
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accounts-with-accounts-type-group (2014-04-25) - AA
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statement-of-companys-objects (2014-04-08) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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termination-director-company-with-name-termination-date (2014-05-28) - TM01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-17) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-17) - AP03
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mortgage-alter-floating-charge (2014-10-02) - 466(Scot)
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change-person-director-company-with-change-date (2014-01-20) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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change-sail-address-company-with-old-address (2013-03-13) - AD02
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change-person-director-company-with-change-date (2013-03-13) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-group (2012-01-03) - AA
keyboard_arrow_right 2011
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legacy (2011-03-04) - MG01s
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appoint-person-secretary-company-with-name-date (2011-12-28) - AP03
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termination-secretary-company-with-name-termination-date (2011-12-28) - TM02
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legacy (2011-11-11) - MG01s
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appoint-person-director-company-with-name-date (2011-09-13) - AP01
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termination-director-company-with-name-termination-date (2011-09-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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legacy (2011-01-19) - MG01s
keyboard_arrow_right 2010
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legacy (2010-11-04) - MG01s
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termination-director-company-with-name (2010-10-07) - TM01
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legacy (2010-11-18) - MG01s
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accounts-with-accounts-type-group (2010-11-18) - AA
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appoint-person-director-company-with-name (2010-10-07) - AP01
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change-account-reference-date-company-current-extended (2010-10-06) - AA01
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
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change-person-director-company-with-change-date (2010-02-05) - CH01
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termination-secretary-company-with-name (2010-04-01) - TM02
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appoint-person-secretary-company-with-name (2010-04-01) - AP03
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change-person-director-company-with-change-date (2010-05-20) - CH01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-sail-address-company (2010-07-26) - AD02
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move-registers-to-sail-company (2010-07-26) - AD03
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change-person-director-company-with-change-date (2010-08-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-11) - 288a
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legacy (2009-04-01) - 363a
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resolution (2009-09-07) - RESOLUTIONS
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legacy (2009-09-07) - 363a
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legacy (2009-07-03) - 410(Scot)
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accounts-with-accounts-type-group (2009-06-22) - AA
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legacy (2009-05-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-21) - 288b
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accounts-with-accounts-type-group (2008-07-29) - AA
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legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-28) - 288c
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accounts-with-accounts-type-group (2007-07-31) - AA
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legacy (2007-04-24) - 363a
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legacy (2007-02-28) - 353
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288b
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legacy (2006-01-16) - 288a
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legacy (2006-05-30) - 288b
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legacy (2006-05-30) - 288a
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legacy (2006-06-13) - 363a
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legacy (2006-06-29) - 288a
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accounts-with-accounts-type-group (2006-07-28) - AA
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legacy (2006-09-08) - 122
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resolution (2006-09-08) - RESOLUTIONS
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legacy (2006-12-12) - 410(Scot)
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-10) - AA
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legacy (2005-02-10) - 288c
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legacy (2005-03-10) - 288a
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legacy (2005-04-13) - 363a
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legacy (2005-04-27) - 288c
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legacy (2005-06-30) - 288a
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legacy (2005-06-30) - 288b
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legacy (2005-07-20) - 288b
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legacy (2005-10-26) - 419a(Scot)
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legacy (2005-08-24) - 288b
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legacy (2005-10-27) - 410(Scot)
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legacy (2005-11-02) - 410(Scot)
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auditors-resignation-company (2005-07-28) - AUD
keyboard_arrow_right 2004
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re-registration-memorandum-articles (2004-05-26) - MAR
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certificate-change-of-name-company (2004-02-10) - CERTNM
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resolution (2004-02-11) - RESOLUTIONS
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legacy (2004-02-16) - 288c
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legacy (2004-02-26) - 353
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resolution (2004-05-26) - RESOLUTIONS
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legacy (2004-05-26) - 53
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certificate-re-registration-public-limited-company-to-private (2004-05-26) - CERT10
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legacy (2004-05-06) - 288c
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legacy (2004-07-20) - 288a
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legacy (2004-10-07) - 288b
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legacy (2004-06-03) - 363a
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legacy (2004-10-13) - 288c
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legacy (2004-12-03) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-08) - 288a
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legacy (2003-08-08) - 288b
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legacy (2003-07-29) - 353
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legacy (2003-07-29) - 287
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memorandum-articles (2003-07-17) - MEM/ARTS
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resolution (2003-07-17) - RESOLUTIONS
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legacy (2003-05-23) - 123
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legacy (2003-05-22) - 288a
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legacy (2003-08-08) - 97
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legacy (2003-05-22) - 288b
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certificate-authorisation-to-commence-business-borrow (2003-05-22) - CERT8
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resolution (2003-05-22) - RESOLUTIONS
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incorporation-company (2003-04-08) - NEWINC
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resolution (2003-08-14) - RESOLUTIONS
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legacy (2003-05-22) - 88(2)R
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legacy (2003-11-17) - 88(2)R
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legacy (2003-10-22) - 88(2)R
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legacy (2003-10-09) - 288a
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legacy (2003-09-10) - 288a
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legacy (2003-08-08) - 225
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legacy (2003-09-10) - 88(2)R
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legacy (2003-09-05) - 410(Scot)
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legacy (2003-08-19) - 88(2)R
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legacy (2003-08-14) - 123
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legacy (2003-09-10) - 122
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application-to-commence-business (2003-05-22) - 117