MacDonald Resorts (La Ermita) Limited

Company Name	MacDonald Resorts (La Ermita) Limited
Director	Hugh Gillies
Company Status	Active
Company Number	SC187439
Category	Private Limited Company
Incorporation Date	8 July 1998(25 years, 9 months ago)
Previous Name	Barratt International Resorts Ermita Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hugh Gillies
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(24 years, 3 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	Mr Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(10 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (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	Alan John Howes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(10 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 12 August 2003)
Role	Resort Manager
Country of Residence	Spain
Correspondence Address	31 Valeverdi, Phase 2 Migas Golf Fuengirola Malaga Foreign

Director Name	William C G Day
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(10 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 11 March 2004)
Role	Building Contractor
Correspondence Address	2 The Barns Kenley Road, Harley Shrewsbury Salop SY5 6ND Wales

Director Name	Mr James George William Busby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(10 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Fairyknowe Court Bothwell Glasgow G71 8SZ Scotland

Secretary Name	Peter Stewart Malcolm Harrison
Nationality	British
Status	Resigned
Appointed	14 May 1999(10 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2001)
Role	Finance Director
Correspondence Address	Granary Cottage Ashurst Steyning West Sussex BN44 3AP

Director Name	Mr David Souter Anderson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(10 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 08 May 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Succoth Place Edinburgh Midlothian EH12 6BJ Scotland

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Resigned
Appointed	02 April 2001(2 years, 8 months after company formation)
Appointment Duration	7 years, 9 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	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(7 years 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

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(7 years, 7 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

Secretary Name	Mr Mark Ross
Nationality	British
Status	Resigned
Appointed	05 January 2009(10 years, 6 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 Jason McBurnie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(18 years, 7 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 Aaron Peter Falls
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(22 years, 10 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(23 years, 6 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

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG 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	£201,000
Gross Profit	-£294,000
Net Worth	-£2,633,000
Cash	£1,000
Current Liabilities	£9,694,000

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	25 June 2024 (1 month, 4 weeks from now)
Accounts Category	Full
Accounts Year End	25 September

Returns

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

Charges

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: 4 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
19 March 2014	Delivered on: 20 March 2014 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered 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
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 a floating charge see form MG01S for 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 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

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 (17 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 (4 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)
22 May 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 22 May 2015 (2 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 (4 pages)
6 January 2015	Full accounts made up to 27 March 2014 (14 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 (4 pages)
31 March 2014	Full accounts made up to 28 March 2013 (13 pages)
20 March 2014	Registration of charge 1874390006 (36 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 (4 pages)
13 March 2013	Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD (1 page)
3 January 2013	Full accounts made up to 29 March 2012 (13 pages)
26 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 (13 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
12 November 2010	Resolutions RES13 ‐ Section 175 directors conflicts of interest 27/10/2010 (1 page)
4 November 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 4 (6 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 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 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 (12 pages)
13 July 2010	Full accounts made up to 1 October 2009 (12 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)
23 July 2009	Full accounts made up to 25 September 2008 (12 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 2 (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)
31 July 2008	Full accounts made up to 27 September 2007 (12 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 (2 pages)
28 February 2007	Location of register of members (1 page)
21 September 2006	Return made up to 04/07/06; full list of members (6 pages)
7 September 2006	Full accounts made up to 29 September 2005 (12 pages)
27 July 2006	Delivery ext'd 3 mth 29/09/05 (1 page)
12 April 2006	New director appointed (8 pages)
24 February 2006	Full accounts made up to 30 September 2004 (12 pages)
16 November 2005	Auditor's resignation (1 page)
27 October 2005	Partic of mort/charge * (8 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Return made up to 04/07/05; full list of members (2 pages)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
28 July 2005	Auditor's resignation (1 page)
27 July 2005	New director appointed (3 pages)
20 July 2005	Director resigned (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
7 December 2004	Full accounts made up to 30 September 2003 (12 pages)
25 November 2004	Location of register of members (1 page)
25 August 2004	Secretary's particulars changed (1 page)
25 August 2004	Return made up to 04/07/04; full list of members (6 pages)
25 August 2004	Director's particulars changed (1 page)
30 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 June 2004	Company name changed barratt international resorts er mita LIMITED\certificate issued on 08/06/04 (2 pages)
5 April 2004	Director resigned (1 page)
3 December 2003	Full accounts made up to 30 September 2002 (14 pages)
10 October 2003	Director resigned (1 page)
5 July 2003	Return made up to 04/07/03; full list of members (8 pages)
22 May 2003	Full accounts made up to 30 September 2001 (13 pages)
13 May 2003	Director resigned (1 page)
31 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
25 July 2002	Return made up to 08/07/02; full list of members (8 pages)
4 April 2002	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
29 August 2001	Full accounts made up to 30 June 2000 (14 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Return made up to 08/07/01; full list of members (7 pages)
23 August 2001	Secretary resigned (1 page)
18 December 2000	Full accounts made up to 30 June 1999 (12 pages)
23 August 2000	Return made up to 08/07/00; full list of members (7 pages)
18 August 1999	Return made up to 08/07/99; full list of members (8 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
2 June 1999	Company name changed tm 1127 LIMITED\certificate issued on 03/06/99 (2 pages)
25 May 1999	Ad 14/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	Secretary resigned (1 page)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	New director appointed (3 pages)
20 May 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
20 May 1999	New director appointed (3 pages)
20 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 May 1999	Memorandum and Articles of Association (2 pages)
20 May 1999	Memorandum and Articles of Association (16 pages)
19 May 1999	Director resigned (1 page)
8 July 1998	Incorporation (29 pages)

MacDonald Resorts (La Ermita) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland