Macdonald Hotels And Resorts Limited

General information

Name:

Macdonald Hotels And Resorts Ltd

Office Address:

Crutherland House And Spa Strathaven Road G75 0QJ East Kilbride

Number: SC141207

Incorporation date: 1992-11-12

End of financial year: 27 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macdonald Hotels And Resorts Limited 's been on the British market for 32 years. Started with registration number SC141207 in 1992, the firm have office at Crutherland House And Spa, East Kilbride G75 0QJ. It 's been ten years that Macdonald Hotels And Resorts Limited is no longer featured under the business name Mhl Management (no.1). This firm's principal business activity number is 55100 and has the NACE code: Hotels and similar accommodation. Thu, 29th Sep 2022 is the last time when the company accounts were reported.

The business owes its accomplishments and unending progress to a team of two directors, namely Hugh G. and Robert F., who have been overseeing it since October 2022.

The companies with significant control over this firm are as follows: Macdonald Hotels Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bathgate at Whiteside Industrial Estate, EH48 2RX, West Lothian and was registered as a PSC under the reg no Sc125204.

  • Previous company's names
  • Macdonald Hotels And Resorts Limited 2014-06-23
  • Mhl Management (no.1) Limited 1992-11-12

Financial data based on annual reports

Company staff

Hugh G.

Role: Director

Appointed: 20 October 2022

Latest update: 18 February 2024

Robert F.

Role: Director

Appointed: 12 November 2021

Latest update: 18 February 2024

People with significant control

Macdonald Hotels Investments Limited
Address: Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc125204
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 17 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-28
Date Approval Accounts 17 April 2013
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 13 August 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-29
End Date For Period Covered By Report 2019-09-28
Annual Accounts
Start Date For Period Covered By Report 2019-09-28
End Date For Period Covered By Report 2020-09-27
Annual Accounts
Start Date For Period Covered By Report 2020-09-28
End Date For Period Covered By Report 2021-09-27
Annual Accounts
Start Date For Period Covered By Report 2021-09-28
End Date For Period Covered By Report 2022-09-29

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a micro company for the period ending on 2022/09/29 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
31
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