MacDonald Hotels (Management) Limited

Company Name	MacDonald Hotels (Management) Limited
Company Status	Active
Company Number	SC141208
Category	Private Limited Company
Incorporation Date	12 November 1992(31 years, 5 months ago)

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 Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(29 years after company formation)
Appointment Duration	2 years, 5 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(29 years 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(29 years, 11 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	Mrs Pauline Anne Orr
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Role	Solicitor
Correspondence Address	9 Saxe Coburg Street Edinburgh Midlothian EH3 5BN Scotland

Director Name	Rodger Grant Murray
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Role	Solicitor
Correspondence Address	36 Heriot Row Edinburgh Midlothian EH3 6ES Scotland

Director Name	Mr James George William Busby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 day after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2005)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	16 Fairyknowe Court Bothwell Glasgow G71 8SZ Scotland

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 day after company formation)
Appointment Duration	11 years (resigned 04 December 2003)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Director Name	Mr Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 day after company formation)
Appointment Duration	17 years, 7 months (resigned 06 July 2010)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(9 months after company formation)
Appointment Duration	2 weeks (resigned 26 August 1993)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(2 years, 7 months after company formation)
Appointment Duration	25 years, 10 months (resigned 19 May 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	James George William Busby
Nationality	British
Status	Resigned
Appointed	28 December 1995(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	4 Murchison Road,Houston Bridge Of Weir Renfrewshire PA6 7JU Scotland

Director Name	Nicholas David Lyon Paterson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 1999)
Role	Hotelier
Correspondence Address	Ruthven House 7 Aviemore Gardens Northampton NN4 9XJ

Secretary Name	Mr Alan Charles Palmer
Nationality	British
Status	Resigned
Appointed	30 November 1998(6 years 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(6 years, 7 months 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	20 April 2001(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gospatric House Bankhead Road Dalmeny Edinburgh EH30 9TT Scotland

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Resigned
Appointed	20 April 2001(8 years, 5 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	James Andrew Lerche
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 2003)
Role	Regional M.D.
Correspondence Address	Upper Westown Farmhouse Barras Stonehaven Aberdeenshire AB39 2XU Scotland

Director Name	Ms Elizabeth Anne Irons
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 2003)
Role	P.R. Director
Country of Residence	Scotland
Correspondence Address	12b Leopold Place Edinburgh EH7 5LB Scotland

Director Name	Beverly Dorothy Barbara Payne
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 2003)
Role	Operations Director
Correspondence Address	7 Upland Road Glasgow Strathclyde G14 9BG Scotland

Director Name	Garth Powell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 2003)
Role	Area Manager
Correspondence Address	Tinkers Meadow Trematon Saltash Cornwall PL12 4RS

Director Name	Mr David Andrew Guile
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 2003)
Role	Regional M D
Country of Residence	United Kingdom
Correspondence Address	5 Leaheath Way Hurst Berkshire RG10 0TY

Director Name	Iain David Waite
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 2003)
Role	Regional M D
Correspondence Address	2 Broomfield Bowgreave Preston PR3 1TG

Director Name	John Joseph O'Malley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 2003)
Role	Regional M D
Correspondence Address	5 Marsh Lane Sollihul West Midlands B91 2PG

Director Name	James Gordon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2003)
Role	Purchasing Director
Correspondence Address	1f1 32 Deanpark Street Edinburgh EH4 1JN Scotland

Director Name	Jane Cottrell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 2003)
Role	H.R. Director
Country of Residence	United Kingdom
Correspondence Address	5 The Knapps Semington Trowbridge Wiltshire BA14 6JG

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2008)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Secretary Name	Mr Mark Ross
Nationality	British
Status	Resigned
Appointed	05 January 2009(16 years, 1 month 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(21 years, 10 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 Jason McBurnie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(24 years, 3 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(27 years, 7 months 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(28 years, 1 month 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(28 years, 6 months 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(29 years, 2 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	12 November 1993(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 28 December 1995)
Correspondence Address	36 Heriot Row Edinburgh EH3 6ES Scotland

Contact

Website	macdonaldhotels.co.uk
Telephone	01506 815222
Telephone region	Bathgate

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

100 at £1	Hsdl Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,251,000
Gross Profit	-£3,386,000
Net Worth	-£4,717,000
Cash	£551,000
Current Liabilities	£17,406,000

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

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 - undertaking & all property & assets present & future, including uncalled capital see form MG01S for more details. Outstanding
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. Particulars: Floating charge over the whole of the property. 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: 16 May 2023 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge 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
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
26 August 2020	Delivered on: 7 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 whiteside house, whiteside industrial estate, bathgate registered in the land register of scotland under title number WLN9242. 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
10 November 2010	Delivered on: 18 April 2019 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties Classification: Standard security Secured details: All present and future liabilities. Particulars: Whiteside house, whiteside industrial estate, bathgate WLN9242. Outstanding
4 December 2006	Delivered on: 18 April 2019 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Classification: Standard security Secured details: All present and future liabilities. Particulars: The subjects known as whiteside house, whiteside industrial estate, bathgate WLN9242. Outstanding
28 March 2019	Delivered on: 1 April 2019 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: All and whole the subjects known as and forming whiteside house, whiteside industrial estate, bathgate EH48 2RX, being the subjects registered in the land register of scotland under title number WLN9242 including all buildings, erections and fixtures and fittings and fixed plant for the time being forming part of the said subjects and all improvements and additions thereto and all servitudes and other heritable rights appurtenant thereto subject to and with the benefit of all leases, underleases, tenancies, agreements for lease, rights, burdens and conditions affecting the same but otherwise free from security. Outstanding
28 March 2019	Delivered on: 1 April 2019 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 Outstanding
24 July 2015	Delivered on: 31 July 2015 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 Attached to This Form MR01). Classification: A registered charge 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
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
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
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: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. 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

Filing History

25 October 2017	Full accounts made up to 30 March 2017 (17 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 (19 pages)
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 100 (5 pages)
18 December 2015	Full accounts made up to 2 April 2015 (14 pages)
18 December 2015	Full accounts made up to 2 April 2015 (14 pages)
31 July 2015	Registration of charge SC1412080012, created on 24 July 2015 (37 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 100 (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	Appointment of Mr Ruaridh Macdonald as a director on 11 September 2014 (2 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 100 (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (5 pages)
31 March 2014	Full accounts made up to 28 March 2013 (14 pages)
26 March 2014	Registration of charge 1412080011 (29 pages)
26 March 2014	Registration of charge SC1412080011, 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 (14 pages)
14 November 2012	Appointment of Mr David Andrew Guile as a director (2 pages)
14 November 2012	Appointment of Mr David Andrew Guile as a director on 17 October 2012 (2 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
28 December 2011	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 (4 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 27/10/2010 (11 pages)
11 November 2010	Statement of company's objects (2 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) 27/10/2010 (11 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 10 (11 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
11 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
26 July 2010	Termination of appointment of Donald Macdonald as a director (2 pages)
26 July 2010	Register(s) moved to registered inspection location (2 pages)
26 July 2010	Register inspection address has been changed (2 pages)
13 July 2010	Full accounts made up to 1 October 2009 (14 pages)
13 July 2010	Full accounts made up to 1 October 2009 (14 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)
16 July 2009	Full accounts made up to 25 September 2008 (15 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
20 March 2009	Appointment terminated secretary robert fraser (1 page)
20 March 2009	Secretary appointed mark ross (2 pages)
29 July 2008	Full accounts made up to 27 September 2007 (14 pages)
21 April 2008	Appointment terminated director gerard smith (1 page)
18 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 (14 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
23 November 2006	Return made up to 12/11/06; full list of members (3 pages)
28 July 2006	Full accounts made up to 29 September 2005 (14 pages)
29 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2005	Return made up to 12/11/05; full list of members (3 pages)
16 November 2005	Auditor's resignation (1 page)
27 October 2005	Partic of mort/charge * (8 pages)
26 October 2005	Dec mort/charge * (2 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
28 July 2005	Auditor's resignation (1 page)
27 July 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
16 June 2005	Full accounts made up to 30 September 2004 (14 pages)
27 April 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
5 December 2004	Return made up to 12/11/04; full list of members (6 pages)
30 July 2004	Full accounts made up to 2 October 2003 (15 pages)
30 July 2004	Full accounts made up to 2 October 2003 (15 pages)
16 March 2004	Director's particulars changed (1 page)
16 February 2004	Secretary's particulars changed (1 page)
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)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
28 November 2003	Return made up to 12/11/03; full list of members (13 pages)
11 November 2003	Director resigned (1 page)
7 November 2003	Auditor's resignation (2 pages)
16 September 2003	Dec mort/charge * (9 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (4 pages)
5 September 2003	Partic of mort/charge * (8 pages)
26 August 2003	New director appointed (2 pages)
30 July 2003	Full accounts made up to 3 October 2002 (15 pages)
30 July 2003	Full accounts made up to 3 October 2002 (15 pages)
2 June 2003	Location of register of members (1 page)
23 December 2002	Return made up to 12/11/02; full list of members (12 pages)
23 October 2002	Director's particulars changed (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
3 July 2002	Full accounts made up to 4 October 2001 (14 pages)
3 July 2002	Full accounts made up to 4 October 2001 (14 pages)
12 February 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
31 January 2002	Full accounts made up to 5 April 2001 (14 pages)
31 January 2002	Full accounts made up to 5 April 2001 (14 pages)
20 November 2001	Return made up to 12/11/01; full list of members (7 pages)
2 May 2001	Partic of mort/charge * (11 pages)
2 May 2001	Partic of mort/charge * (6 pages)
2 May 2001	Secretary resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
29 January 2001	Full accounts made up to 2 April 2000 (14 pages)
29 January 2001	Full accounts made up to 2 April 2000 (14 pages)
7 December 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 1999	Return made up to 12/11/99; full list of members (7 pages)
1 September 1999	Full accounts made up to 28 March 1999 (14 pages)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
28 June 1999	Director resigned (1 page)
24 January 1999	Full accounts made up to 29 March 1998 (14 pages)
10 December 1998	Return made up to 12/11/98; no change of members 363(288) ‐ Secretary resigned (9 pages)
10 December 1998	New secretary appointed (2 pages)
24 March 1998	Full accounts made up to 30 March 1997 (14 pages)
2 December 1997	Return made up to 12/11/97; no change of members (9 pages)
23 January 1997	Full accounts made up to 31 March 1996 (14 pages)
8 January 1997	Company name changed cairn management LIMITED\certificate issued on 09/01/97 (2 pages)
31 December 1996	New director appointed (2 pages)
3 December 1996	Return made up to 12/11/96; full list of members (12 pages)
8 October 1996	Registered office changed on 08/10/96 from: 36 heriot row edinburgh midlothian EH3 6ES (1 page)
9 May 1996	Dec mort/charge * (5 pages)
21 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
14 March 1996	Partic of mort/charge * (6 pages)
19 February 1996	New secretary appointed (2 pages)
19 February 1996	Secretary resigned (1 page)
29 January 1996	Full accounts made up to 26 March 1995 (13 pages)
6 November 1995	Return made up to 12/11/95; no change of members (10 pages)
6 November 1995	Return made up to 12/11/95; no change of members (7 pages)
17 October 1995	New director appointed (2 pages)
12 November 1992	Incorporation (17 pages)

MacDonald Hotels (Management) Limited

Business Activity

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Location

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Accounts

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Filing History

Contact Data Scotland