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MACDONALD HOTELS INVESTMENTS LIMITED - Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom
Company Information
- Company registration number
- SC125204
- 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
- GILLIES, Hugh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-05-24
- Age Of Company 1990-05-24 33 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Hsdl Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACDONALD HOTELS AND RESORTS LIMITED
- Filing of Accounts
- Due Date: 2024-06-25
- Last Date: 2022-09-29
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
-
MACDONALD HOTELS INVESTMENTS LIMITED Company Description
- MACDONALD HOTELS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC125204. Its current trading status is "live". It was registered 1990-05-24. It was previously called MACDONALD HOTELS AND RESORTS LIMITED. It has declared SIC or NACE codes as "55100". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-31.It can be contacted at Crutherland House And Spa .
Get MACDONALD HOTELS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macdonald Hotels Investments Limited - Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom
- 1990-05-24
- 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
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-23) - AD01
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accounts-with-accounts-type-full (2023-10-26) - AA
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-11) - MR01
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mortgage-alter-floating-charge-with-number (2023-05-17) - 466(Scot)
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accounts-with-accounts-type-full (2023-02-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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gazette-filings-brought-up-to-date (2022-02-25) - DISS40
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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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accounts-with-accounts-type-full (2022-03-07) - AA
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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change-person-director-company-with-change-date (2022-10-24) - CH01
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change-person-director-company-with-change-date (2022-10-21) - CH01
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change-account-reference-date-company-previous-shortened (2022-09-23) - AA01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-full (2021-03-22) - AA
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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change-account-reference-date-company-previous-shortened (2020-09-25) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-25) - AA
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
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change-account-reference-date-company-previous-extended (2019-10-23) - AA01
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 (2018-04-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-07) - AA
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-full (2017-10-25) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-20) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-03-26) - MR01
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accounts-with-accounts-type-full (2014-03-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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statement-of-companys-objects (2014-04-10) - CC04
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resolution (2014-04-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-17) - MR01
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certificate-change-of-name-company (2014-06-20) - CERTNM
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-03-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-full (2012-01-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-07-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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termination-secretary-company-with-name (2010-04-30) - TM02
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change-person-director-company-with-change-date (2010-05-20) - CH01
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accounts-with-accounts-type-full (2010-07-14) - AA
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termination-director-company-with-name (2010-07-26) - TM01
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move-registers-to-sail-company (2010-07-26) - AD03
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change-person-director-company-with-change-date (2010-08-12) - CH01
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change-account-reference-date-company-current-extended (2010-09-23) - AA01
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legacy (2010-11-04) - MG01s
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legacy (2010-11-12) - MG01s
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legacy (2010-11-18) - MG01s
keyboard_arrow_right 2009
-
legacy (2009-03-20) - 288a
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legacy (2009-04-09) - 363a
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legacy (2009-03-20) - 288b
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legacy (2009-07-03) - 410(Scot)
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accounts-with-accounts-type-full (2009-07-16) - AA
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resolution (2009-09-07) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-04-21) - 288b
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legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 363a
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legacy (2007-02-28) - 353
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accounts-with-accounts-type-full (2007-07-31) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-12) - 288a
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legacy (2006-06-09) - 363a
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legacy (2006-10-25) - 288a
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accounts-with-accounts-type-full (2006-07-28) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-26) - 288b
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legacy (2005-10-25) - 155(6)b
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legacy (2005-10-25) - 155(6)a
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auditors-resignation-company (2005-07-28) - AUD
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legacy (2005-07-27) - 288a
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accounts-with-accounts-type-full (2005-07-22) - AA
-
legacy (2005-07-20) - 288b
-
legacy (2005-04-28) - 363a
-
legacy (2005-04-27) - 288c
-
legacy (2005-02-10) - 288c
-
legacy (2005-02-09) - 288b
-
legacy (2005-11-07) - 410(Scot)
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legacy (2005-10-26) - 419a(Scot)
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auditors-resignation-company (2005-11-16) - AUD
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legacy (2005-10-27) - 410(Scot)
keyboard_arrow_right 2004
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legacy (2004-01-10) - 155(6)b
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legacy (2004-01-10) - 155(6)a
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legacy (2004-10-07) - 288b
-
legacy (2004-05-27) - 363a
-
legacy (2004-05-26) - 288c
-
legacy (2004-05-26) - 353
-
legacy (2004-03-16) - 288c
-
legacy (2004-02-16) - 288c
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certificate-change-of-name-company (2004-02-10) - CERTNM
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accounts-with-accounts-type-group (2004-05-04) - AA
keyboard_arrow_right 2003
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legacy (2003-11-17) - 88(2)R
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legacy (2003-09-16) - 419a(Scot)
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legacy (2003-10-02) - 288b
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auditors-resignation-company (2003-11-07) - AUD
-
legacy (2003-12-11) - 288b
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resolution (2003-12-04) - RESOLUTIONS
-
legacy (2003-12-04) - 53
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re-registration-memorandum-articles (2003-12-04) - MAR
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certificate-re-registration-public-limited-company-to-private (2003-12-04) - CERT10
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auditors-resignation-company (2003-12-17) - AUD
-
legacy (2003-09-05) - 410(Scot)
-
legacy (2003-09-10) - 88(2)R
-
legacy (2003-09-04) - 288a
-
legacy (2003-06-18) - 363s
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accounts-with-accounts-type-group (2003-03-05) - AA
-
legacy (2003-09-11) - 410(Scot)
keyboard_arrow_right 2002
-
legacy (2002-10-23) - 288c
-
legacy (2002-10-08) - 288a
-
legacy (2002-05-16) - 363s
-
legacy (2002-05-15) - 288c
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accounts-with-accounts-type-group (2002-04-05) - AA
-
legacy (2002-03-25) - 288b
keyboard_arrow_right 2001
-
resolution (2001-04-04) - RESOLUTIONS
-
memorandum-articles (2001-04-04) - MEM/ARTS
-
legacy (2001-04-05) - 288b
-
legacy (2001-04-10) - 288c
-
legacy (2001-04-24) - 288a
-
legacy (2001-05-02) - 410(Scot)
-
legacy (2001-05-02) - 288b
-
legacy (2001-10-18) - 225
-
accounts-with-accounts-type-group (2001-12-18) - AA
-
legacy (2001-08-17) - 288a
-
legacy (2001-06-06) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-10-12) - AA
-
legacy (2000-06-29) - 363s
-
legacy (2000-06-14) - 288c
-
legacy (2000-05-10) - 288c
-
legacy (2000-04-14) - 288a
-
legacy (2000-03-29) - 288b
-
legacy (2000-02-24) - 88(2)R
-
legacy (2000-01-07) - 288a
keyboard_arrow_right 1999
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resolution (1999-03-09) - RESOLUTIONS
-
legacy (1999-05-24) - 363s
-
legacy (1999-07-13) - 88(2)R
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accounts-with-accounts-type-full-group (1999-07-15) - AA
-
legacy (1999-08-17) - 288b
-
legacy (1999-07-21) - 288a
-
legacy (1999-08-01) - 88(2)R
-
legacy (1999-09-03) - 88(2)R
-
legacy (1999-12-03) - 88(2)R
-
legacy (1999-07-21) - 288b
keyboard_arrow_right 1998
-
legacy (1998-05-13) - 363s
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accounts-with-accounts-type-full-group (1998-07-27) - AA
-
legacy (1998-04-30) - 353a
-
legacy (1998-12-03) - 288a
-
legacy (1998-12-08) - 288a
-
legacy (1998-12-03) - 288b
keyboard_arrow_right 1997
-
legacy (1997-05-31) - 363s
-
legacy (1997-07-15) - 288b
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accounts-with-accounts-type-full-group (1997-09-08) - AA
-
legacy (1997-09-18) - 419b(Scot)
-
resolution (1997-08-11) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-01-15) - 288
-
resolution (1996-03-06) - RESOLUTIONS
-
legacy (1996-03-06) - 123
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certificate-re-registration-private-to-public-limited-company (1996-02-20) - CERT5
-
miscellaneous (1996-02-20) - MISC
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accounts-balance-sheet (1996-02-20) - BS
-
auditors-statement (1996-02-20) - AUDS
-
legacy (1996-02-20) - 43(3)
-
resolution (1996-02-20) - RESOLUTIONS
-
legacy (1996-02-19) - 123
-
legacy (1996-02-19) - 288
-
resolution (1996-02-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-01-29) - AA
-
legacy (1996-01-25) - 288
-
legacy (1996-01-22) - 288
-
re-registration-memorandum-articles (1996-02-20) - MAR
-
legacy (1996-03-14) - 410(Scot)
-
miscellaneous (1996-03-12) - MISC
-
resolution (1996-10-18) - RESOLUTIONS
-
legacy (1996-10-08) - 287
-
accounts-with-accounts-type-full-group (1996-08-29) - AA
-
resolution (1996-08-13) - RESOLUTIONS
-
legacy (1996-06-28) - 363s
-
legacy (1996-06-24) - 353
-
legacy (1996-05-09) - 419a(Scot)
-
legacy (1996-04-12) - 122
-
legacy (1996-04-03) - 88(2)R
-
legacy (1996-03-06) - 288
-
legacy (1996-03-28) - 122
-
legacy (1996-03-28) - 123
-
memorandum-articles (1996-03-28) - MEM/ARTS
-
resolution (1996-03-28) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-24) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-06-23) - 288
-
mortgage-alter-floating-charge (1995-07-07) - 466(Scot)
-
legacy (1995-07-11) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-09-07) - AA
-
auditors-resignation-company (1994-09-02) - AUD
-
legacy (1994-08-17) - 288
-
legacy (1994-07-13) - 288
-
legacy (1994-06-29) - 363s
-
legacy (1994-02-17) - 419a(Scot)
-
accounts-with-accounts-type-full-group (1994-01-21) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-03) - 363b
-
legacy (1993-09-02) - 410(Scot)
-
resolution (1993-09-08) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-01-31) - AA
-
memorandum-articles (1993-09-08) - MEM/ARTS
-
legacy (1993-09-08) - 123
keyboard_arrow_right 1992
-
legacy (1992-05-05) - 363b
-
legacy (1992-05-01) - 88(3)
-
legacy (1992-05-01) - 88(2)R
-
resolution (1992-04-22) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-04-22) - AA
-
memorandum-articles (1992-04-22) - MEM/ARTS
-
legacy (1992-04-22) - 123
-
legacy (1992-09-22) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-04) - 88(2)R
-
legacy (1991-02-05) - 224
-
resolution (1991-06-25) - RESOLUTIONS
-
legacy (1991-06-25) - 123
-
legacy (1991-05-03) - 363a
keyboard_arrow_right 1990
-
legacy (1990-10-15) - 288
-
legacy (1990-08-23) - 410(Scot)
-
legacy (1990-08-20) - 88(2)R
-
legacy (1990-08-10) - 288
-
certificate-change-of-name-company (1990-08-08) - CERTNM
-
memorandum-articles (1990-08-07) - MEM/ARTS
-
legacy (1990-08-07) - 123
-
resolution (1990-08-07) - RESOLUTIONS
-
certificate-change-of-name-company (1990-06-29) - CERTNM
-
incorporation-company (1990-05-24) - NEWINC
-
legacy (1990-10-22) - 88(2)R