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Officers36

Documents104

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Last updated: Jun 01, 2024

MACDONALD HOTELS (MANAGEMENT) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Nov 1992 (32 years ago)

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Summary

NameMACDONALD HOTELS (MANAGEMENT) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC141208
Incorporation Date12 Nov 1992 (32 years ago) / 62 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ANSTY*******************

ActiveUnited Kingdom

MACDO***********************

ActiveUnited Kingdom

GATEW*****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, EAST KILBRIDE, CRUTHERLAND HOUSE AND SPA, STRATHAVEN ROAD, G75 0QJ

Officers

corporate

IndividualUnited Kingdom

HSDL NOMINEES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fraser, Robert Gordon

Director


Appointed on08 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gillies, Hugh

Director


Appointed on20 Oct 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Busby, James George William

Secretary


Appointed on28 Dec 1995

Resigned on30 Nov 1998

individual

IndividualUnited Kingdom

Gillespie, Brendan

Secretary


Appointed on09 Jul 1999

Resigned on20 Apr 2001

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Documents

DateNameTypeDocument
06 Dec 2022Termination director company with name termination dateTM01View
24 Oct 2022Change person director company with change dateCH01View
24 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to25 Sep 2023
    due by 25 Jun 2024
  • Last accounts made up to29 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges22
  • Outstanding2
  • Satisfied20

Related companies by officers

Frequently asked questions

Where is MACDONALD HOTELS (MANAGEMENT) LIMITED's headquarters?

MACDONALD HOTELS (MANAGEMENT) LIMITED's headquarters is located at UNITED KINGDOM, EAST KILBRIDE, CRUTHERLAND HOUSE AND SPA, STRATHAVEN ROAD, G75 0QJ

What is MACDONALD HOTELS (MANAGEMENT) LIMITED's industry?

MACDONALD HOTELS (MANAGEMENT) LIMITED is in the industry of Hotels and similar accommodation

What year was MACDONALD HOTELS (MANAGEMENT) LIMITED started?

MACDONALD HOTELS (MANAGEMENT) LIMITED was started in 1992

Sources: Companies House