Macdonald Hotels Aviemore Development Limited

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General information

Name:

Macdonald Hotels Aviemore Development Ltd

Office Address:

Crutherland House And Spa Strathaven Road G75 0QJ East Kilbride

Number: SC359386

Incorporation date: 2009-05-11

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC359386 fifteen years ago, Macdonald Hotels Aviemore Development Limited was set up as a Private Limited Company. The latest registration address is Crutherland House And Spa, Strathaven Road East Kilbride. The firm registered name change from Dmws 895 to Macdonald Hotels Aviemore Development Limited took place on May 29, 2009. This firm's Standard Industrial Classification Code is 55100 meaning Hotels and similar accommodation. 2022-09-29 is the last time when account status updates were reported.

From the data we have, this particular business was started in May 2009 and has so far been led by thirteen directors, and out this collection of individuals two (Hugh G. and Robert F.) are still functioning.

The companies that control this firm are as follows: Hsdl Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halifax, HX1 2RG and was registered as a PSC under the registration number 02249630.

  • Previous company's names
  • Macdonald Hotels Aviemore Development Limited 2009-05-29
  • Dmws 895 Limited 2009-05-11

Financial data based on annual reports

Company staff

Hugh G.

Role: Director

Appointed: 20 October 2022

Latest update: 19 March 2024

Robert F.

Role: Director

Appointed: 16 June 2009

Latest update: 19 March 2024

People with significant control

Hsdl Nominees Limited
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 02249630
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 28 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 2019-09-29
End Date For Period Covered By Report 2020-09-28
Annual Accounts
Start Date For Period Covered By Report 2020-09-29
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-29

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
New registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ. Change occurred on Monday 23rd October 2023. Company's previous address: Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX. (AD01)
filed on: 23rd, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
14
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