MacDonald Hotels Investments Limited

Company Name	MacDonald Hotels Investments Limited
Company Status	Active
Company Number	SC125204
Category	Private Limited Company
Incorporation Date	24 May 1990(33 years, 11 months ago)
Previous Name	MacDonald Hotels And Resorts Limited

Business Activity

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

Directors

Director Name	Mr Iain Gillies
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(30 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(31 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Hugh Gillies
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Rodger Grant Murray
Nationality	British
Status	Resigned
Appointed	24 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	24 Moston Terrace Edinburgh

Director Name	John Hamilton Scott
Nationality	British
Status	Resigned
Appointed	24 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	7 Glengyle Terrace Edinburgh

Director Name	Mr James Alexander Macconnell Orr
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1990(3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 04 November 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Learmonth Grove Edinburgh EH4 1BP Scotland

Director Name	Mr Francis O'Callaghan
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1990(3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 04 December 2003)
Role	Ca
Country of Residence	Scotland
Correspondence Address	21 Hamilton Avenue Pollokshields Glasgow G41 4JG Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1990(3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 04 November 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Director Name	Mr James George William Busby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Fairyknowe Court Bothwell Glasgow G71 8SZ Scotland

Director Name	Mr Douglas Richard Kearney
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 1995)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Eastwoodmains Road Glasgow G46 6QB Scotland

Director Name	Trevor James Hemmings
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(5 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Retraite De La Mielle Route De La Haule St Brelade Jersey Channel Islands JE3 8BA

Director Name	Dr Calum Alexander Macleod
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(5 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 September 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Westfield Terrace Aberdeen Aberdeenshire AB25 2RU Scotland

Secretary Name	James George William Busby
Nationality	British
Status	Resigned
Appointed	28 December 1995(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1998)
Role	Finance Director
Correspondence Address	4 Murchison Road,Houston Bridge Of Weir Renfrewshire PA6 7JU Scotland

Director Name	James Andrew Lerche
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(8 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 July 2005)
Role	Company Director
Correspondence Address	Upper Westown Farmhouse Barras Stonehaven Aberdeenshire AB39 2XU Scotland

Director Name	Jeremiah McGee
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 1998(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2000)
Role	Hotelier
Correspondence Address	5 Knunck Knowles Drive Clitheroe Lancashire BB7 2JF

Secretary Name	Mr Alan Charles Palmer
Nationality	British
Status	Resigned
Appointed	30 November 1998(8 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 July 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Earlsgate Brierie Hills Houston Renfrewshire PA6 7FB Scotland

Secretary Name	Brendan Gillespie
Nationality	British
Status	Resigned
Appointed	09 July 1999(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ Scotland

Director Name	Mr Scott Sommervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(9 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gospatric House Bankhead Road Dalmeny Edinburgh EH30 9TT Scotland

Director Name	Ramon Pajares
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 January 2000(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2001)
Role	Hotelier
Correspondence Address	38 Pont Street Mews London SW1X 0AF

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Resigned
Appointed	20 April 2001(10 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Director Name	Guy Lindsay Macintyre Crawford
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(11 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 March 2002)
Role	Hotelier
Correspondence Address	86 Kingston Hill Kingston Upon Thames Surrey KT2 7NP

Director Name	Ramon Pajares
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 September 2002(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 July 2005)
Role	Hotelier
Correspondence Address	38 Pont Street Mews London SW1X 0AF

Director Name	Mr Patrick Joseph Anthony Dempsey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2003(13 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cuckoo Meadow Little Shardeloes Old Amersham Buckinghamshire HP7 0EF

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(15 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 19 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr David Andrew Guile
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(16 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2015)
Role	Regional M D
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	Mr Mark Ross
Nationality	British
Status	Resigned
Appointed	05 January 2009(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Kettilstoun Mains Linlithgow West Lothian EH49 6SL Scotland

Director Name	Mr Ruaridh MacDonald
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(24 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(25 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 November 2016)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Jason McBurnie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(26 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Iain Gillies
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2020(30 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 December 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Ms Tara O'Neill
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 2020(30 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 November 2021)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Aaron Peter Falls
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(31 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 January 2022)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Phil Carter
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2022(31 years, 7 months after company formation)
Appointment Duration	11 months (resigned 05 December 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	ORR Macqueen Ws (Corporation)
Status	Resigned
Appointed	24 May 1990(same day as company formation)
Correspondence Address	36 Heriot Row Edinburgh EH3 6ES Scotland

Contact

Website	macdonaldshotels.co.uk
Telephone	07 484018193
Telephone region	Mobile

Location

Registered Address	Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	Over 30 other UK companies use this postal address

Shareholders

63.4m at £0.05	Hsdl Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,299,000
Current Liabilities	£9,320,000

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	25 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	25 September

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Charges

19 June 2009	Delivered on: 3 July 2009 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation Secured details: All sums due or to become due all sums due or to become due. Particulars: Floating charge over the whole of the property; standard security over part and portion of the lands and estate of culloden, county of inverness. Outstanding
31 October 2005	Delivered on: 7 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Part an d portion of the lands and estate of culloden, county of inverness. Outstanding
19 October 2005	Delivered on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: 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
5 May 2023	Delivered on: 11 May 2023 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
27 August 2020	Delivered on: 18 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) as Defined in the Instrument Appended to This Form MR01. Classification: A registered charge Particulars: All and whole the subjects known as and forming stratton lodge, inverness shown coloured pink on the plan annexed to the instrument appended to this form MR01. Outstanding
24 August 2020	Delivered on: 16 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Particulars: The chargor charges by way of first legal mortgage all its right title and interest in the mortgaged property.. The chargor charges by way of first fixed charge all estates or interests in any real property now or hereafter belonging to it, and all its right, title and interest in any intellectual property rights belonging to it or (to the extent of its interest) in which it has an interest. Outstanding
24 August 2020	Delivered on: 7 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Outstanding
24 August 2020	Delivered on: 7 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Outstanding
24 August 2020	Delivered on: 7 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Outstanding
24 August 2020	Delivered on: 4 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) (as Defined in the Instrument Appended to This Form MR01). Classification: A registered charge Particulars: The burlington hotel, new street, birmingham B2 4JQ (reversionary lease) (WM994519). Outstanding
24 August 2020	Delivered on: 4 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) (as Defined in the Instrument Appended to This Form MR01). Classification: A registered charge Particulars: The burlington hotel, new street, birmingham B2 4JQ (WM832479). Outstanding
3 September 2014	Delivered on: 17 September 2014 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: Not applicable. Outstanding
19 March 2014	Delivered on: 26 March 2014 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 November 2010	Delivered on: 18 November 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Stratton lodge culloden county of inverness (see form for details). Outstanding
29 October 2010	Delivered on: 12 November 2010 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land and buildings on the south side of new street birmingham WM832479. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Share pledge Secured details: All sums due or to become due. Particulars: Right title and interest in the existing shares and the related rights. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: In respect of the floating charge and standard security (see form MG01S for detaisl. Outstanding
5 September 2003	Delivered on: 11 September 2003 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Stratton lodge hotel, culloden. Fully Satisfied
3 September 2003	Delivered on: 5 September 2003 Satisfied on: 26 October 2005 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. Fully Satisfied
26 April 2001	Delivered on: 2 May 2001 Satisfied on: 16 September 2003 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. Fully Satisfied
6 March 1996	Delivered on: 14 March 1996 Satisfied on: 16 September 2003 Persons entitled: The Governor and the Company of the Bank of Scotlandfor Itself and as Security Trustee 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. Fully Satisfied
30 August 1993	Delivered on: 2 September 1993 Satisfied on: 9 May 1996 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due by the company, macdonald hotels limited and associate subsidiaries. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 August 1990	Delivered on: 23 August 1990 Satisfied on: 17 February 1994 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: The whole assets of the company. Fully Satisfied

Filing History

25 October 2017	Full accounts made up to 30 March 2017 (15 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
16 March 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
7 January 2017	Full accounts made up to 31 March 2016 (16 pages)
1 December 2016	Termination of appointment of Donald John Macdonald as a director on 29 November 2016 (1 page)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 3,168,543.2 (6 pages)
7 January 2016	Appointment of Mr Donald John Macdonald as a director on 18 December 2015 (2 pages)
18 December 2015	Full accounts made up to 2 April 2015 (15 pages)
18 December 2015	Full accounts made up to 2 April 2015 (15 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3,168,543.2 (5 pages)
4 March 2015	Termination of appointment of David Andrew Guile as a director on 31 January 2015 (1 page)
6 January 2015	Full accounts made up to 27 March 2014 (14 pages)
17 September 2014	Registration of charge SC1252040017, created on 3 September 2014 (29 pages)
17 September 2014	Appointment of Mr Ruaridh Macdonald as a director on 11 September 2014 (2 pages)
17 September 2014	Registration of charge SC1252040017, created on 3 September 2014 (29 pages)
20 June 2014	Company name changed macdonald hotels and resorts LIMITED\certificate issued on 20/06/14 RES15 ‐ Change company name resolution on 2014-06-20 NM01 ‐ Change of name by resolution (3 pages)
20 June 2014	Company name changed macdonald hotels and resorts LIMITED\certificate issued on 20/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-20 (3 pages)
10 April 2014	Statement of company's objects (2 pages)
10 April 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3,168,543.2 (5 pages)
31 March 2014	Full accounts made up to 28 March 2013 (13 pages)
26 March 2014	Registration of charge 1252040016 (29 pages)
26 March 2014	Registration of charge SC1252040016, created on 19 March 2014 (29 pages)
20 January 2014	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD (1 page)
31 December 2012	Full accounts made up to 29 March 2012 (15 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 January 2012	Full accounts made up to 31 March 2011 (15 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 15 (9 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 12 (11 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 13 (9 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
12 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
12 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
12 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
12 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
26 July 2010	Register(s) moved to registered inspection location (2 pages)
26 July 2010	Termination of appointment of Donald Macdonald as a director (2 pages)
26 July 2010	Register inspection address has been changed (2 pages)
14 July 2010	Full accounts made up to 1 October 2009 (14 pages)
14 July 2010	Full accounts made up to 1 October 2009 (14 pages)
20 May 2010	Director's details changed for Mr David Andrew Guile on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr David Andrew Guile on 7 May 2010 (2 pages)
30 April 2010	Termination of appointment of Mark Ross as a secretary (1 page)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
7 September 2009	Resolutions RES13 ‐ Section 175(5)(a) 18/05/2009 (1 page)
16 July 2009	Full accounts made up to 25 September 2008 (14 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
20 March 2009	Secretary appointed mark ross (2 pages)
20 March 2009	Appointment terminated secretary robert fraser (1 page)
29 July 2008	Full accounts made up to 27 September 2007 (13 pages)
21 April 2008	Appointment terminated director gerard smith (1 page)
21 April 2008	Return made up to 31/03/08; full list of members (4 pages)
31 July 2007	Full accounts made up to 28 September 2006 (13 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
28 February 2007	Location of register of members (1 page)
25 October 2006	New director appointed (2 pages)
28 July 2006	Full accounts made up to 29 September 2005 (14 pages)
9 June 2006	Return made up to 30/04/06; full list of members (3 pages)
12 April 2006	New director appointed (2 pages)
16 November 2005	Auditor's resignation (1 page)
7 November 2005	Partic of mort/charge * (7 pages)
27 October 2005	Partic of mort/charge * (8 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
25 October 2005	Declaration of assistance for shares acquisition (10 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
25 October 2005	Declaration of assistance for shares acquisition (10 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
25 October 2005	Declaration of assistance for shares acquisition (9 pages)
25 October 2005	Declaration of assistance for shares acquisition (10 pages)
25 October 2005	Declaration of assistance for shares acquisition (10 pages)
25 October 2005	Declaration of assistance for shares acquisition (10 pages)
25 October 2005	Declaration of assistance for shares acquisition (9 pages)
25 October 2005	Declaration of assistance for shares acquisition (9 pages)
25 October 2005	Declaration of assistance for shares acquisition (9 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
25 October 2005	Declaration of assistance for shares acquisition (9 pages)
28 July 2005	Auditor's resignation (1 page)
27 July 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
22 July 2005	Full accounts made up to 30 September 2004 (15 pages)
20 July 2005	Director resigned (1 page)
28 April 2005	Return made up to 30/04/05; full list of members (3 pages)
27 April 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
27 May 2004	Return made up to 30/04/04; bulk list available separately (8 pages)
26 May 2004	Location of register of members (1 page)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
4 May 2004	Group of companies' accounts made up to 2 October 2003 (27 pages)
4 May 2004	Group of companies' accounts made up to 2 October 2003 (27 pages)
16 March 2004	Director's particulars changed (1 page)
16 February 2004	Secretary's particulars changed (1 page)
10 February 2004	Company name changed macdonald hotels LIMITED\certificate issued on 10/02/04 (2 pages)
10 January 2004	Declaration of assistance for shares acquisition (8 pages)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
10 January 2004	Declaration of assistance for shares acquisition (8 pages)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
10 January 2004	Declaration of assistance for shares acquisition (8 pages)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
10 January 2004	Declaration of assistance for shares acquisition (8 pages)
10 January 2004	Declaration of assistance for shares acquisition (8 pages)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
17 December 2003	Auditor's resignation (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
4 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 December 2003	Re-registration of Memorandum and Articles (17 pages)
4 December 2003	Application for reregistration from PLC to private (1 page)
17 November 2003	Ad 26/09/03--------- Â£ si [email protected]=91 Â£ ic 3167288/3167379 (2 pages)
17 November 2003	Ad 26/09/03--------- Â£ si [email protected]=887 Â£ ic 3165025/3165912 (2 pages)
17 November 2003	Ad 30/09/03--------- Â£ si [email protected]=769 Â£ ic 3164256/3165025 (2 pages)
17 November 2003	Ad 01/10/03--------- Â£ si [email protected]=45 Â£ ic 3167379/3167424 (2 pages)
17 November 2003	Ad 26/09/03--------- Â£ si [email protected]=1376 Â£ ic 3165912/3167288 (2 pages)
7 November 2003	Auditor's resignation (2 pages)
2 October 2003	Director resigned (1 page)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (6 pages)
11 September 2003	Partic of mort/charge * (8 pages)
10 September 2003	Ad 02/09/03--------- Â£ si [email protected]=150256 Â£ ic 3014000/3164256 (2 pages)
5 September 2003	Partic of mort/charge * (8 pages)
4 September 2003	New director appointed (2 pages)
18 June 2003	Return made up to 30/04/03; bulk list available separately (12 pages)
5 March 2003	Group of companies' accounts made up to 3 October 2002 (48 pages)
5 March 2003	Group of companies' accounts made up to 3 October 2002 (48 pages)
23 October 2002	Director's particulars changed (1 page)
8 October 2002	New director appointed (3 pages)
16 May 2002	Return made up to 30/04/02; bulk list available separately (11 pages)
15 May 2002	Director's particulars changed (1 page)
5 April 2002	Group of companies' accounts made up to 4 October 2001 (50 pages)
5 April 2002	Group of companies' accounts made up to 4 October 2001 (50 pages)
25 March 2002	Director resigned (1 page)
18 December 2001	Group of companies' accounts made up to 5 April 2001 (45 pages)
18 December 2001	Group of companies' accounts made up to 5 April 2001 (45 pages)
18 October 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
17 August 2001	New director appointed (2 pages)
6 June 2001	Return made up to 30/04/01; bulk list available separately (10 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Partic of mort/charge * (6 pages)
24 April 2001	New secretary appointed (2 pages)
10 April 2001	Director's particulars changed (1 page)
5 April 2001	Director resigned (1 page)
4 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2001	Memorandum and Articles of Association (63 pages)
12 October 2000	Full group accounts made up to 2 April 2000 (37 pages)
12 October 2000	Full group accounts made up to 2 April 2000 (37 pages)
29 June 2000	Return made up to 30/04/00; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
14 June 2000	Director's particulars changed (1 page)
10 May 2000	Director's particulars changed (1 page)
14 April 2000	New director appointed (3 pages)
29 March 2000	Director resigned (1 page)
24 February 2000	Ad 08/10/99--------- Â£ si [email protected]=91 Â£ ic 3005043/3005134 (2 pages)
7 January 2000	New director appointed (2 pages)
3 December 1999	Ad 29/11/99--------- Â£ si [email protected]=70422 Â£ ic 2934621/3005043 (2 pages)
3 September 1999	Ad 01/08/99-30/08/99 Â£ si [email protected]=459 Â£ ic 2934162/2934621 (2 pages)
17 August 1999	Director resigned (1 page)
1 August 1999	Ad 09/07/99-30/07/99 Â£ si [email protected]=321 Â£ ic 2933841/2934162 (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
15 July 1999	Full group accounts made up to 28 March 1999 (30 pages)
13 July 1999	Ad 14/06/99-08/07/99 Â£ si [email protected]=4689 Â£ ic 2929152/2933841 (2 pages)
24 May 1999	Return made up to 30/04/99; bulk list available separately (18 pages)
9 March 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New secretary appointed (2 pages)
27 July 1998	Full group accounts made up to 29 March 1998 (34 pages)
13 May 1998	Return made up to 30/04/98; bulk list available separately (19 pages)
30 April 1998	Location of register of members (non legible) (1 page)
18 September 1997	Dec mort/charge release * (4 pages)
8 September 1997	Full group accounts made up to 30 March 1997 (29 pages)
11 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 July 1997	Director resigned (1 page)
31 May 1997	Return made up to 30/04/97; bulk list available separately (18 pages)
18 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 October 1996	Registered office changed on 08/10/96 from: 36 heriot row edinburgh EH3 6ES (1 page)
29 August 1996	Full group accounts made up to 31 March 1996 (28 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1996	Return made up to 30/04/96; full list of members (22 pages)
24 June 1996	Location of register of members (1 page)
9 May 1996	Dec mort/charge * (5 pages)
12 April 1996	Â£ ic 3408169/2908169 19/02/96 Â£ sr 500000@1=500000 (1 page)
3 April 1996	Ad 14/03/96--------- Â£ si [email protected]=750000 Â£ ic 2658169/3408169 (3 pages)
3 April 1996	Ad 14/03/96--------- Â£ si [email protected]=1275419 Â£ ic 1000000/2275419 (26 pages)
3 April 1996	Ad 14/03/96--------- Â£ si [email protected]=382750 Â£ ic 2275419/2658169 (2 pages)
28 March 1996	S-div 06/03/96 (1 page)
28 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 March 1996	Memorandum and Articles of Association (64 pages)
28 March 1996	Resolutions SRES13 ‐ Special resolution (5 pages)
28 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (11 pages)
28 March 1996	Nc inc already adjusted 06/03/96 (6 pages)
28 March 1996	Memorandum and Articles of Association (11 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 March 1996	Partic of mort/charge * (6 pages)
12 March 1996	Placing 07/03/96 (72 pages)
6 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 March 1996	Director resigned (1 page)
6 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 March 1996	Â£ nc 1339276/1351865 26/02/96 (1 page)
20 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1996	Application for reregistration from private to PLC (1 page)
20 February 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
20 February 1996	Re-registration of Memorandum and Articles (48 pages)
20 February 1996	43(3)(E) (1 page)
20 February 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
20 February 1996	Balance Sheet (28 pages)
20 February 1996	Auditor's statement (1 page)
19 February 1996	Secretary resigned (1 page)
19 February 1996	Nc inc already adjusted 14/01/96 (1 page)
19 February 1996	New secretary appointed (2 pages)
7 February 1996	Resolutions SRES13 ‐ Special resolution (11 pages)
7 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (11 pages)
7 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (11 pages)
7 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (11 pages)
29 January 1996	Full group accounts made up to 26 March 1995 (24 pages)
22 January 1996	New director appointed (4 pages)
15 January 1996	New director appointed (5 pages)
11 July 1995	Return made up to 30/04/95; no change of members (14 pages)
7 July 1995	Alterations to a floating charge (6 pages)
7 September 1994	Full group accounts made up to 27 March 1994 (20 pages)
29 June 1994	Return made up to 30/04/94; full list of members 363(288) ‐ Director's particulars changed (14 pages)
21 January 1994	Full group accounts made up to 31 March 1993 (19 pages)
3 July 1993	Return made up to 30/04/93; no change of members (11 pages)
31 January 1993	Full group accounts made up to 31 March 1992 (18 pages)
5 May 1992	Return made up to 30/04/92; full list of members (12 pages)
22 April 1992	Full group accounts made up to 31 March 1991 (12 pages)
8 August 1990	Company name changed ambassador hotels & leisure limi ted\certificate issued on 09/08/90 (2 pages)
7 August 1990	Memorandum and Articles of Association (15 pages)
29 June 1990	Company name changed orrmac (no:140) LIMITED\certificate issued on 02/07/90 (2 pages)
24 May 1990	Incorporation (17 pages)

MacDonald Hotels Investments Limited

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