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MACDONALD HOTELS LIMITED - Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC247423
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- FRASER, Robert Gordon
- GILLIES, Iain
- MACDONALD, Donald John
- GILLIES, Hugh
- Prokuristen
- MACFARLANE, Stephanie Rose
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.04.2003
- Alter der Firma 2003-04-08 21 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- The Monument/Macdonald Partnership
- Cardrona Charitable Trust
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MACDONALD HOTELS PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-06-25
- Letzte Einreichung: 2022-09-29
- lezte Bilanzhinterlegung
- 2015-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-14
- Letzte Einreichung: 2024-03-31
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MACDONALD HOTELS LIMITED Firmenbeschreibung
- MACDONALD HOTELS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC247423. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.04.2003 registriert. MACDONALD HOTELS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MACDONALD HOTELS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2015.Die Firma kann schriftlich über Crutherland House And Spa erreicht werden.
Jetzt sichern MACDONALD HOTELS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macdonald Hotels Limited - Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, Grossbritannien
- 2003-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-22) - MR04
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confirmation-statement-with-updates (2024-04-04) - CS01
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appoint-person-secretary-company-with-name-date (2024-01-19) - AP03
keyboard_arrow_right 2023
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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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appoint-person-secretary-company-with-name-date (2023-05-16) - AP03
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termination-secretary-company-with-name-termination-date (2023-05-16) - TM02
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mortgage-alter-floating-charge-with-number (2023-05-17) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2023-05-18) - 466(Scot)
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change-to-a-person-with-significant-control (2023-06-30) - PSC05
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-11) - MR01
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accounts-with-accounts-type-group (2023-10-26) - AA
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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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accounts-with-accounts-type-group (2022-02-25) - AA
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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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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
-
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
-
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
-
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)
-
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
-
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
-
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
-
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
-
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
-
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
-
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) - 363a
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accounts-with-accounts-type-group (2008-07-29) - AA
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legacy (2008-04-21) - 288b
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
-
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
-
legacy (2006-05-30) - 288a
-
legacy (2006-06-13) - 363a
-
legacy (2006-06-29) - 288a
-
accounts-with-accounts-type-group (2006-07-28) - AA
-
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
-
legacy (2005-02-10) - 288c
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legacy (2005-03-10) - 288a
-
legacy (2005-04-13) - 363a
-
legacy (2005-04-27) - 288c
-
legacy (2005-06-30) - 288a
-
legacy (2005-06-30) - 288b
-
legacy (2005-07-20) - 288b
-
legacy (2005-10-26) - 419a(Scot)
-
legacy (2005-08-24) - 288b
-
legacy (2005-10-27) - 410(Scot)
-
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
-
legacy (2004-02-16) - 288c
-
legacy (2004-02-26) - 353
-
resolution (2004-05-26) - RESOLUTIONS
-
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
-
legacy (2004-07-20) - 288a
-
legacy (2004-10-07) - 288b
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legacy (2004-06-03) - 363a
-
legacy (2004-10-13) - 288c
-
legacy (2004-12-03) - 288b
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 288a
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legacy (2003-08-08) - 288b
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legacy (2003-07-29) - 353
-
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
-
legacy (2003-05-23) - 123
-
legacy (2003-05-22) - 288a
-
legacy (2003-08-08) - 97
-
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
-
legacy (2003-10-22) - 88(2)R
-
legacy (2003-10-09) - 288a
-
legacy (2003-09-10) - 288a
-
legacy (2003-08-08) - 225
-
legacy (2003-09-10) - 88(2)R
-
legacy (2003-09-05) - 410(Scot)
-
legacy (2003-08-19) - 88(2)R
-
legacy (2003-08-14) - 123
-
legacy (2003-09-10) - 122
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application-to-commence-business (2003-05-22) - 117