Macdonald Travel Club Limited

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General information

Name:

Macdonald Travel Club Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 02330366

Incorporation date: 1988-12-21

End of financial year: 27 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02330366 thirty six years ago, Macdonald Travel Club Limited was set up as a Private Limited Company. The company's official registration address is 1 Park Row, Leeds. The company known today as Macdonald Travel Club Limited was known under the name Barratt Travel Club up till Thu, 11th Sep 2003 then the name got changed. The company's declared SIC number is 74990 which stands for Non-trading company. Macdonald Travel Club Ltd reported its latest accounts for the financial year up to 2022-09-29. The company's latest confirmation statement was submitted on 2023-03-31.

In order to meet the requirements of the customer base, this firm is constantly being directed by a unit of two directors who are Hugh G. and Robert F.. Their outstanding services have been of cardinal use to this specific firm since 2022.

  • Previous company's names
  • Macdonald Travel Club Limited 2003-09-11
  • Barratt Travel Club Limited 1988-12-21

Financial data based on annual reports

Company staff

Hugh G.

Role: Director

Appointed: 20 October 2022

Latest update: 22 March 2024

Robert F.

Role: Director

Appointed: 19 January 2022

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm include: Macdonald Resorts Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Exchange Crescent, Conference Square, EH3 8UL and was registered as a PSC under the reg no Sc019593.

Macdonald Resorts Limited
Address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc019593
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 2021-09-30
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 Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 29th September 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
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