Macdonald Hotels Developments Limited in East Kilbride, G75 0QJ

Description

Data updated on: 01-11-2023

Macdonald Hotels Developments Limited is located at East Kilbride at Crutherland House And Spa. You can find the firm using the post code - G75 0QJ. This firm has been operating on the British market for 10 years. This firm is registered under the number SC471026 and its current status is active. The current name is Macdonald Hotels Developments Limited. This firm's previous customers may recognize the company also as Dmws 1042, which was in use until 2014-07-10. This firm's registered with SIC code 55100 and their NACE code stands for Hotels and similar accommodation. The firm's most recent annual accounts describe the period up to 2022-09-29 and the latest annual confirmation statement was released on 2023-03-31.

The following firm owes its achievements and unending development to a team of two directors, namely Hugh G. and Robert F., who have been in charge of the company since 2022.

Previous company's names
Macdonald Hotels Developments Limited 2014-07-10
Dmws 1042 Limited 2014-02-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-28	2019-09-27	2019-09-28	2020-09-27	2021-09-30	2022-09-29
Currency
Net Worth	1	1	1

Balance Sheet
Current Assets	1	1	1	1		1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Called Up Share Capital	1
Shareholder Funds	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset					1		1	1	1
Net Current Assets Liabilities	1	1	1	1		1
Number Shares Allotted							1
Par Value Share							1
Total Assets Less Current Liabilities	1	1	1	1		1	1	1	1

Company staff

Hugh G.

Role: Director

Appointed: 20 October 2022

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 26 February 2014

Resigned: 10 July 2014

Address: Edinburgh, EH2 4DF, United Kingdom

Latest update: 15 March 2024

Ewan G.

Role: Director

Appointed: 26 February 2014

Resigned: 10 July 2014

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm include: 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.

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 2 December 2015
Start Date For Period Covered By Report	2014-02-26
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	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-29

Macdonald Hotels Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hugh G.

Robert F.

Phil C.

Aaron F.

Jason M.

Andrew N.

Robert F.

Dm Company Services Limited

Ewan G.

People with significant control

Macdonald Hotels Investments Limited

Accounts Documents

Company filings

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