Mdh 123 Limited

General information

Name:

Mdh 123 Ltd

Office Address:

Crutherland House And Spa Strathaven Road G75 0QJ East Kilbride

Number: SC115181

Incorporation date: 1988-12-15

End of financial year: 26 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mdh 123 came into being in 1988 as a company enlisted under no SC115181, located at G75 0QJ East Kilbride at Crutherland House And Spa. This firm has been in business for thirty six years and its current status is active. This firm now known as Mdh 123 Limited, was earlier listed under the name of Pittodrie House Hotel. The transformation has occurred in 2010-02-15. This firm's classified under the NACE and SIC code 55100, that means Hotels and similar accommodation. The company's latest accounts detail the period up to 2022/09/29 and the latest annual confirmation statement was filed on 2023/03/31.

Because of this enterprise's number of employees, it became necessary to choose further company leaders: Hugh G. and Robert F. who have been aiding each other since 2022 to exercise independent judgement of the business. Moreover, the managing director's assignments are regularly backed by a secretary - Robert F., who was chosen by the following business in 2001.

  • Previous company's names
  • Mdh 123 Limited 2010-02-15
  • Pittodrie House Hotel Limited 1988-12-15

Financial data based on annual reports

Company staff

Hugh G.

Role: Director

Appointed: 20 October 2022

Latest update: 21 April 2024

Robert F.

Role: Director

Appointed: 19 January 2022

Latest update: 21 April 2024

Robert F.

Role: Secretary

Appointed: 20 April 2001

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 02249630.

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 26 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
Start Date For Period Covered By Report 2018-03-30
End Date For Period Covered By Report 2019-09-27
Annual Accounts
Start Date For Period Covered By Report 2019-09-28
End Date For Period Covered By Report 2020-09-26
Annual Accounts
Start Date For Period Covered By Report 2020-09-27
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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Thu, 29th Sep 2022 (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
35
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