Company NameMallard Hotel Limited
DirectorsSusan Florence Moyes Law and Robert Cameron Law
Company StatusActive
Company NumberSC039365
CategoryPrivate Limited Company
Incorporation Date9 October 1963(60 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameSusan Florence Moyes Law
Date of BirthJanuary 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1987(24 years, 2 months after company formation)
Appointment Duration35 years, 9 months
RoleManager
Country of ResidenceScotland
Correspondence AddressMallard Hotel East Links Road
Gullane
East Lothian
EH31 2AF
Scotland
Director NameRobert Cameron Law
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(28 years, 1 month after company formation)
Appointment Duration31 years, 11 months
RoleHotel Manager
Country of ResidenceScotland
Correspondence AddressMallard Hotel East Links Road
Gullane
East Lothian
EH31 2AF
Scotland
Secretary NameSusan Florence Moyes Law
NationalityBritish
StatusCurrent
Appointed01 August 2000(36 years, 10 months after company formation)
Appointment Duration23 years, 2 months
RoleHotelier
Country of ResidenceScotland
Correspondence AddressMallard Hotel East Links Road
Gullane
East Lothian
EH31 2AF
Scotland
Director NameAlisdair David Lachlan Clark
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1987(24 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 15 December 1994)
RoleManager
Correspondence AddressMallard Hotel
East Links
Gullane
East Lothian
EH31 2AF
Scotland
Director NameLorna Adele Campbell Sumner
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1987(24 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 08 October 1993)
RoleReceptionist
Correspondence AddressMallard Hotel East Links Road
Gullane
East Lothian
EH31 2AF
Scotland
Director NameCatriona Ann Thomson
Date of BirthApril 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1987(24 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 15 December 1994)
RoleManager
Correspondence AddressMallard Hotel East Links Road
Gullane
East Lothian
EH31 2AF
Scotland
Director NameDonald Campbell
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(28 years, 1 month after company formation)
Appointment Duration12 years, 9 months (resigned 18 August 2004)
RoleRetired Vet
Correspondence AddressParkside
2 Sturton Road South Wheatley
Retford
Nottinghamshire
DN22 9DH
Secretary NameKEIR Moodie Ws (Corporation)
StatusResigned
Appointed31 December 1987(24 years, 2 months after company formation)
Appointment Duration12 years, 7 months (resigned 01 August 2000)
Correspondence Address47 Newhaven Main Street
Edinburgh
EH6 6HW
Scotland

Contact

Websitemallard-gullane.co.uk
Email address[email protected]
Telephone01620 843288
Telephone regionNorth Berwick

Location

Registered AddressCoruisk 27 West Saltoun
Pencaitland
Tranent
East Lothian
EH34 5EJ
Scotland
ConstituencyEast Lothian
WardHaddington and Lammermuir

Shareholders

1.9k at £1S.f.m. Law
74.93%
Ordinary
626 at £1R.c. Law
25.03%
Ordinary
1 at £1Donald Campbell
0.04%
Ordinary

Financials

Year2014
Net Worth£378,044
Cash£10,310
Current Liabilities£105,274

Accounts

Latest Accounts30 April 2022 (1 year, 5 months ago)
Next Accounts Due31 January 2024 (3 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return9 September 2022 (1 year ago)
Next Return Due23 September 2023 (overdue)

Charges

7 October 1986Delivered on: 22 October 1986
Satisfied on: 21 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: "Mayfield" east links road, gullane, east lothian.
Fully Satisfied
16 September 1977Delivered on: 23 September 1977
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ten roseberry place gullane.
Outstanding
17 July 1972Delivered on: 19 July 1972
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
27 June 1972Delivered on: 27 June 1972
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Mallard hotel, gullane, east lothian.
Outstanding
15 September 1971Delivered on: 23 September 1971
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Irrevocable mandate
Secured details: All sums due or to become due.
Particulars: Proceeds of an advance being received from the heritable securities and mortgage investment association LTD.
Outstanding
3 September 1971Delivered on: 10 April 1971
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Irrevocable mandate
Secured details: All sums due or to become due.
Particulars: The sum of sums due to mallard hotel LTD. By the scottish tourist board by way of grant under section 8 of the development of tourism act 1969.
Outstanding

Filing History

15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
18 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
28 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
15 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2,501
(5 pages)
3 June 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 2,501
(5 pages)
15 April 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2,501
(5 pages)
22 April 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
4 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
5 April 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
22 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
21 April 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
30 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
23 April 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
16 November 2009Director's details changed for Robert Cameron Law on 15 November 2009 (2 pages)
16 November 2009Director's details changed for Susan Florence Moyes Law on 15 November 2009 (2 pages)
27 March 2009Total exemption full accounts made up to 31 October 2008 (12 pages)
9 December 2008Return made up to 15/11/08; full list of members (4 pages)
6 May 2008Total exemption full accounts made up to 31 October 2007 (12 pages)
11 December 2007Return made up to 15/11/07; full list of members (3 pages)
2 May 2007Total exemption full accounts made up to 31 October 2006 (12 pages)
5 December 2006Return made up to 15/11/06; full list of members (3 pages)
7 June 2006Total exemption full accounts made up to 31 October 2005 (12 pages)
11 January 2006Return made up to 15/11/05; full list of members (7 pages)
16 May 2005Total exemption full accounts made up to 31 October 2004 (12 pages)
25 November 2004Return made up to 15/11/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
1 June 2004Total exemption full accounts made up to 31 October 2003 (12 pages)
19 November 2003Return made up to 15/11/03; full list of members (7 pages)
16 July 2003Total exemption full accounts made up to 31 October 2002 (14 pages)
21 November 2002Return made up to 15/11/02; full list of members
  • 363(287) ‐ Registered office changed on 21/11/02
(7 pages)
16 August 2002Total exemption full accounts made up to 31 October 2001 (13 pages)
29 January 2002Return made up to 15/11/01; full list of members
  • 363(287) ‐ Registered office changed on 29/01/02
(7 pages)
27 June 2001Full accounts made up to 31 October 2000 (13 pages)
9 January 2001Return made up to 15/11/00; full list of members (7 pages)
31 August 2000Secretary resigned (1 page)
31 August 2000New secretary appointed (2 pages)
12 July 2000Full accounts made up to 31 October 1999 (14 pages)
2 February 2000Return made up to 15/11/99; full list of members (7 pages)
8 June 1999Full accounts made up to 31 October 1998 (14 pages)
27 November 1998Registered office changed on 27/11/98 from: 47 newhaven main street edinburgh EH6 6HW (1 page)
20 November 1998Return made up to 15/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 May 1998Full accounts made up to 31 October 1997 (12 pages)
2 March 1998Return made up to 15/11/97; no change of members
  • 363(287) ‐ Registered office changed on 02/03/98
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
24 June 1997Full accounts made up to 31 October 1996 (12 pages)
24 February 1997Return made up to 15/11/96; no change of members (4 pages)
24 July 1996Full accounts made up to 31 October 1995 (13 pages)
20 February 1996Return made up to 15/11/95; full list of members (7 pages)
30 June 1995Full accounts made up to 31 October 1994 (18 pages)